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  5. Elucent Medical Inc.

Elucent Medical Inc.

Company Details

Name: Elucent Medical Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 13 Apr 2017 (8 years ago)
Company Number: 3e618375-5b20-e711-8175-00155d01c6a8
File Number: 945784000021
Registered Office Address: 6509 Flying Cloud Drive, Suite 160, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELUCENT MEDICAL, INC RETIREMENT PLAN 2023 464482033 2024-09-26 ELUCENT MEDICAL, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-24
Business code 541600
Sponsor’s telephone number 8444171700
Plan sponsor’s address 6509 FLYING CLOUD DR, SUITE 160, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing BRAD HUBELE
Valid signature Filed with authorized/valid electronic signature
ELUCENT MEDICAL, INC RETIREMENT PLAN 2022 464482033 2023-08-02 ELUCENT MEDICAL, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-24
Business code 541600
Sponsor’s telephone number 4144065792
Plan sponsor’s address 7480 FLYING CLOUD DRIVE, SUITE 110, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing BRAD HUBELE
Valid signature Filed with authorized/valid electronic signature
ELUCENT MEDICAL, INC RETIREMENT PLAN 2021 464482033 2022-07-14 ELUCENT MEDICAL, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-24
Business code 541600
Sponsor’s telephone number 4144065792
Plan sponsor’s address 7480 FLYING CLOUD DRIVE, SUITE 110, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing BRAD HUEBLE
Valid signature Filed with authorized/valid electronic signature
ELUCENT MEDICAL, INC RETIREMENT PLAN 2020 464482033 2021-07-07 ELUCENT MEDICAL, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-24
Business code 541600
Sponsor’s telephone number 4144065792
Plan sponsor’s address 7480 FLYING CLOUD DRIVE, SUITE 110, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing BRAD HUEBLE
Valid signature Filed with authorized/valid electronic signature
ELUCENT MEDICAL, INC RETIREMENT PLAN 2019 464482033 2020-07-07 ELUCENT MEDICAL, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-24
Business code 541600
Sponsor’s telephone number 4144065792
Plan sponsor’s address 7480 FLYING CLOUD DRIVE, SUITE 110, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing BRAD HUEBLE
Valid signature Filed with authorized/valid electronic signature
ELUCENT MEDICAL, INC RETIREMENT PLAN 2018 484482033 2019-07-03 ELUCENT MEDICAL, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-24
Business code 541600
Sponsor’s telephone number 4144065792
Plan sponsor’s address 7480 FLYING CLOUD DRIVE, SUITE 110, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing BRAD HUEBLE
Valid signature Filed with authorized/valid electronic signature
ELUCENT MEDICAL, INC RETIREMENT PLAN 2017 484482033 2018-07-16 ELUCENT MEDICAL, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-24
Business code 541600
Sponsor’s telephone number 4144065792
Plan sponsor’s address 7480 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing BRAD HUBELE
Valid signature Filed with authorized/valid electronic signature
ELUCENT MEDICAL, INC RETIREMENT PLAN 2016 484482033 2017-07-13 ELUCENT MEDICAL, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-24
Business code 541600
Sponsor’s telephone number 4144065792
Plan sponsor’s address 7480 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Jason Pesterfield Agent

Chief Executive Officer

Name Role Address
Jason Pesterfield Chief Executive Officer 6509 Flying Cloud Dr Ste 160, Eden Prairie, Minnesota 55344–5534, United States

Filing

Filing Name Filing date
Amendment - Business Corporation (Foreign) 2023-10-06
Annual Reinstatement - Business Corporation (Foreign) 2021-02-22
Revocation - Business Corporation (Foreign) 2021-02-11
Original Filing - Business Corporation (Foreign) (Business Name: Elucent Medical Inc.) 2017-04-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Dec 2024

Sources: Minnesota's Official State Website

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