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Envoy Medical Corporation

Company Details

Name: Envoy Medical Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 06 Nov 1995 (29 years ago)
Company Number: 3daafefe-b1d4-e011-a886-001ec94ffe7f
File Number: 8X-390
Registered Office Address: 4875 White Bear Parkway, White Bear Lake, MN 55110, USA
Principal Executive Office Address: 4875 WHITE BEAR PKWY, WHITE BEAR LAKE, MN 55110–3325, USA
ZIP code: 55110
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENVOY MEDICAL CORPORATION 401(K) PLAN 2023 411823213 2024-09-24 ENVOY MEDICAL CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618010
Plan sponsor’s address 4875 WHITE BEAR PARKWAY, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2022 411823213 2023-10-13 ENVOY MEDICAL CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618010
Plan sponsor’s address 4875 WHITE BEAR PARKWAY, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2021 411823213 2022-10-06 ENVOY MEDICAL CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618010
Plan sponsor’s address 4875 WHITE BEAR PARKWAY, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2020 411823213 2021-07-08 ENVOY MEDICAL CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618010
Plan sponsor’s address 4875 WHITE BEAR PARKWAY, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2019 411823213 2020-09-02 ENVOY MEDICAL CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618010
Plan sponsor’s address 4875 WHITE BEAR PARKWAY, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing PAMELA J JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-02
Name of individual signing PAMELA J JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2018 411823213 2019-09-13 ENVOY MEDICAL CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618010
Plan sponsor’s address 4875 WHITE BEAR PARKWAY, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing PAMELA J JOHNSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-13
Name of individual signing PAMELA J JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2017 411823213 2018-10-15 ENVOY MEDICAL CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618010
Plan sponsor’s address 4875 WHITE BEAR PARKWAY, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2016 411823213 2017-09-25 ENVOY MEDICAL CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Plan sponsor’s address 4875 WHITE BEAR PARKWAY, WHITE BEAR LAKE, MN, 55110

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2015 411823213 2016-08-23 ENVOY MEDICAL CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618000
Plan sponsor’s address 5000 TOWNSHIP PKWY, ST PAUL, MN, 55110

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
ENVOY MEDICAL CORPORATION 401(K) PLAN 2014 411823213 2015-08-25 ENVOY MEDICAL CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339110
Sponsor’s telephone number 6513618000
Plan sponsor’s address 5000 TOWNSHIP PKWY, ST PAUL, MN, 55110

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brent Lucas Chief Executive Officer 4875 WHITE BEAR PKWY, WHITE BEAR LAKE, MN 55110–3325, USA

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic) 2023-09-29
Certificate Designating Shares - Business Corporation (Domestic) 2015-11-16
Amendment - Business Corporation (Domestic)Change of Shares 2013-03-26
Business Corporation (Domestic) Business Name (Business Name: Envoy Medical Corporation) 2004-12-10
Business Corporation (Domestic) Restated Articles 2004-05-24
Business Corporation (Domestic) Change of Shares 1997-09-30
Business Corporation (Domestic) Other 1996-09-16
Amendment - Business Corporation (Domestic) 1996-04-03
Registered Office and/or Agent - Business Corporation (Domestic) 1996-03-20
Original Filing - Business Corporation (Domestic) 1995-11-06

Related by officers

Brent Lucas

Envoy Medical, Inc. Help Me Hear Foundation

Related by address

4875 White Bear Parkway, White Bear Lake, MN 55110, USA

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4875 WHITE BEAR PKWY, WHITE BEAR LAKE, MN 55110–3325, USA

Envoy Medical, Inc. Taymark PromUs

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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