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LSI Corporation of America, Inc.

Headquarter

Company Details

Name: LSI Corporation of America, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 17 Jan 1968 (57 years ago)
Company Number: 359c6ba2-aed4-e011-a886-001ec94ffe7f
File Number: 1N-929
Registered Office Address: 2100 Xenium Lane, Mpls, MN 55441, USA
Principal Executive Office Address: 2100 Xenium Ln, Mpls, MN 55441, USA
ZIP code: 55441
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of LSI Corporation of America, Inc., FLORIDA F01000006242 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LSI CORPORATION OF AMERICA, INC. NON-UNION 401(K) PLAN 2015 410918792 2016-07-19 LSI CORPORATION OF AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 326100
Sponsor’s telephone number 7633837758
Plan sponsor’s address 2100 XENIUM LANE, MINNEAPOLIS, MN, 55441

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing DAVID AASEN
Valid signature Filed with authorized/valid electronic signature
LSI CORPORATION OF AMERICA, INC. UNION 401(K) 2015 410918792 2016-06-13 LSI CORPORATION OF AMERICA, INC. 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-05-01
Business code 326100
Sponsor’s telephone number 7635594664
Plan sponsor’s address 2100 XENIUM, LANE, MPLS, MN, 55441

Signature of

Role Plan administrator
Date 2016-06-13
Name of individual signing DAVID AASEN
Valid signature Filed with authorized/valid electronic signature
LSI CORPORATION OF AMERICA, INC. NON-UNION 401(K) PLAN 2015 410918792 2016-06-09 LSI CORPORATION OF AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 326100
Sponsor’s telephone number 7633837758
Plan sponsor’s address 2100 XENIUM LANE, MINNEAPOLIS, MN, 55441

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing DAVID AASEN
Valid signature Filed with authorized/valid electronic signature
LSI CORPORATION OF AMERICA, INC. UNION 401(K) PLAN AND TRUST 2015 410918792 2016-06-09 LSI CORPORATION OF AMERICA, INC. 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-05-01
Business code 326100
Sponsor’s telephone number 7635594664
Plan sponsor’s address 2100 XENIUM, LANE, MPLS, MN, 55441

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing DAVID AASEN
Valid signature Filed with authorized/valid electronic signature
LSI CORPORATION OF AMERICA, INC. NON-UNION 401(K) PLAN 2014 410918792 2015-08-10 LSI CORPORATION OF AMERICA, INC. 42
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 326100
Sponsor’s telephone number 7633837758
Plan sponsor’s address 2100 XENIUM LANE, MINNEAPOLIS, MN, 55441

Signature of

Role Plan administrator
Date 2015-08-10
Name of individual signing DAVID AASEN
Valid signature Filed with authorized/valid electronic signature
LSI CORPORATION OF AMERICA, INC. NON-UNION 401(K) PLAN 2013 410918792 2014-10-15 LSI CORPORATION OF AMERICA, INC. 43
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 326100
Sponsor’s telephone number 7633837758
Plan sponsor’s address 2100 XENIUM LANE, MINNEAPOLIS, MN, 55441

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing JOHN CAULFIELD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Omar Haque Chief Executive Officer 2100 Xenium Ln, Minneapolis, MN 55441, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2015-06-09
Administrative Dissolution - Business Corporation (Domestic) 2015-06-08
Global Registered Office and/or Agent - Business Corporation (Domestic) 2007-04-10
Business Corporation (Domestic) Restated Articles 1990-03-07
Business Corporation (Domestic) Change of Shares 1990-03-07
Amendment - Business Corporation (Domestic) 1975-06-12
Registered Office and/or Agent - Business Corporation (Domestic) 1973-06-08
Business Corporation (Domestic) Business Name (Business Name: LSI Corporation of America, Inc.) 1973-06-08
Original Filing - Business Corporation (Domestic) 1968-01-17
Business Corporation (Domestic) Business Name (Business Name: Lake Street Industries, Inc.) 1968-01-17

Date of last update: 05 Jan 2025

Sources: Minnesota's Official State Website