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  5. VigiLanz Corporation

VigiLanz Corporation

Company Details

Name: VigiLanz Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 28 Mar 2001 (24 years ago)
Company Number: 3817b40a-a5d4-e011-a886-001ec94ffe7f
File Number: 110334
Registered Office Address: STE 101, 2780 SNELLING AVE N, ROSEVILLE, MN 55113–7115, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIGILANZ 401(K) PLAN 2023 411999515 2024-05-14 VIGILANZ CORPORATION 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing MARY ANN MORIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-14
Name of individual signing MARY ANN MORIN
Valid signature Filed with authorized/valid electronic signature
VIGILANZ 401(K) PLAN 2023 411999515 2024-04-17 VIGILANZ CORPORATION 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing MARY ANN MORIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-17
Name of individual signing MARY ANN MORIN
Valid signature Filed with authorized/valid electronic signature
VIGILANZ 401(K) PLAN 2022 411999515 2023-05-16 VIGILANZ CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing MARY ANN MORIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing MARY ANN MORIN
Valid signature Filed with authorized/valid electronic signature
VIGILANZ 401(K) PLAN 2021 411999515 2022-05-04 VIGILANZ CORPORATION 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing MARY ANN MORIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing MARY ANN MORIN
Valid signature Filed with authorized/valid electronic signature
VIGILANZ 401(K) PLAN 2020 411999515 2021-08-18 VIGILANZ CORPORATION 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-18
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
VIGILANZ 401(K) PLAN 2019 411999515 2020-09-21 VIGILANZ CORPORATION 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
VIGILANZ 401(K) PLAN 2018 411999515 2019-08-21 VIGILANZ CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-21
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
VIGILANZ 401(K) PLAN 2017 411999515 2018-07-19 VIGILANZ CORPORATION 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
VIGILANZ 401(K) PLAN 2016 411999515 2017-06-13 VIGILANZ CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9522326404
Plan sponsor’s address 5775 WAYZATA BLVD, STE 970, MINNEAPOLIS, MN, 55416

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing CHAR COHODES
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Keith R. Dunleavy, M.D. Chief Executive Officer 4321 COLLINGTON RD, BOWIE, MD 20716–2259, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2017-03-29
Reinstatement - Business Corporation (Foreign) 2010-07-02
Revocation - Business Corporation (Foreign) 2004-03-05
Registered Office and/or Agent - Business Corporation (Foreign) 2002-06-10
Original Filing - Business Corporation (Foreign) 2001-03-28
Business Corporation (Foreign) Business Name (Business Name: VigiLanz Corporation) 2001-03-28

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Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website

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