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SEVENSTAR ELECTRONICS, INC.

Company Details

Name: SEVENSTAR ELECTRONICS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 05 Sep 2008 (16 years ago)
Company Number: 3fdb9c78-92d4-e011-a886-001ec94ffe7f
File Number: 2996568-7
Registered Office Address: 5900 Green Oak Drive, #302, Minnetonka, MN 55343, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: California

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEVENSTAR ELECTRONICS INC RETIREMENT PLAN 2015 392060163 2016-06-01 SEVENSTAR ELECTRONICS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 541330
Sponsor’s telephone number 9524266070
Plan sponsor’s address 5900 GREEN OAK DRIVE, SUITE 302, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2016-06-01
Name of individual signing SALLY HENRY
Valid signature Filed with authorized/valid electronic signature
SEVENSTAR ELECTRONICS INC RETIREMENT PLAN 2014 392060163 2015-06-08 SEVENSTAR ELECTRONICS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 541330
Sponsor’s telephone number 9524266070
Plan sponsor’s address 5900 GREEN OAK DRIVE, SUITE 302, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing SALLY HENRY
Valid signature Filed with authorized/valid electronic signature
SEVENSTAR ELECTRONICS INC RETIREMENT PLAN 2013 392060163 2014-05-28 SEVENSTAR ELECTRONICS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 541330
Sponsor’s telephone number 9524266070
Plan sponsor’s address 5900 GREEN OAK DRIVE, SUITE 302, MINNESOTA, MN, 55343

Signature of

Role Plan administrator
Date 2014-05-28
Name of individual signing SALLY HENRY
Valid signature Filed with authorized/valid electronic signature
SEVENSTAR ELECTRONICS INC RETIREMENT PLAN 2012 392060163 2013-09-24 SEVENSTAR ELECTRONICS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 541330
Sponsor’s telephone number 9524266070
Plan sponsor’s address 5900 GREEN OAK DRIVE STE 302, HOPKINS, MN, 55343

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing DON BURKMAN
Valid signature Filed with authorized/valid electronic signature
SEVENSTAR ELECTRONICS INC RETIREMENT PLAN 2012 392060163 2013-09-03 SEVENSTAR ELECTRONICS INC 8
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 541330
Sponsor’s telephone number 9524266070
Plan sponsor’s address 5900 GREEN OAK DRIVE STE 302, HOPKINS, MN, 55343

Signature of

Role Plan administrator
Date 2013-09-03
Name of individual signing DON BURKMAN
Valid signature Filed with authorized/valid electronic signature
SEVENSTAR ELECTRONICS INC RETIREMENT PLAN 2011 392060163 2012-06-28 SEVENSTAR ELECTRONICS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 541330
Sponsor’s telephone number 9524266070
Plan sponsor’s address 5900 GREEN OAK DRIVE STE 302, HOPKINS, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 392060163
Plan administrator’s name SEVENSTAR ELECTRONICS INC
Plan administrator’s address 5900 GREEN OAK DRIVE STE 302, HOPKINS, MN, 55343
Administrator’s telephone number 9524266070

Signature of

Role Plan administrator
Date 2012-06-28
Name of individual signing DON BURKMAN
Valid signature Filed with authorized/valid electronic signature
SEVENSTAR ELECTRONICS INC RETIREMENT PLAN 2010 392060163 2011-08-10 SEVENSTAR ELECTRONICS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 541330
Sponsor’s telephone number 9524266070
Plan sponsor’s address 5900 GREEN OAK DRIVE STE 302, HOPKINS, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 392060163
Plan administrator’s name SEVENSTAR ELECTRONICS INC
Plan administrator’s address 5900 GREEN OAK DRIVE STE 302, HOPKINS, MN, 55343
Administrator’s telephone number 9524266070

Signature of

Role Plan administrator
Date 2011-08-10
Name of individual signing DON BURKMAN
Valid signature Filed with authorized/valid electronic signature
SEVENSTAR 401(K) SAVINGS PLAN 2010 392060163 2011-09-13 SEVENSTAR ELECTRONICS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 334410
Sponsor’s telephone number 6127413670
Plan sponsor’s address 5900 GREEN OAK DRIVE SUITE 302, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 392060163
Plan administrator’s name SEVENSTAR ELECTRONICS, INC.
Plan administrator’s address 5900 GREEN OAK DRIVE SUITE 302, MINNETONKA, MN, 55343
Administrator’s telephone number 6127413670

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing DON BURKMAN
Valid signature Filed with authorized/valid electronic signature
SEVENSTAR 401(K) SAVINGS PLAN 2009 392060163 2010-08-12 SEVENSTAR ELECTRONICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-04-01
Business code 334410
Sponsor’s telephone number 6127413670
Plan sponsor’s address 5900 GREEN OAK DRIVE SUITE 302, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 392060163
Plan administrator’s name SEVENSTAR ELECTRONICS, INC.
Plan administrator’s address 5900 GREEN OAK DRIVE SUITE 302, MINNETONKA, MN, 55343
Administrator’s telephone number 6127413670

Signature of

Role Plan administrator
Date 2010-08-12
Name of individual signing DON BURKMAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Yanling Wang Chief Executive Officer 5900 Green Oak Drv #302, Mtka, MN 55343, USA

Agent

Name Role
Sally Ann Henry Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2016-09-27
Reinstatement - Business Corporation (Foreign) 2013-11-19
Revocation - Business Corporation (Foreign) 2013-02-28
Registered Office and/or Agent - Business Corporation (Foreign) 2009-11-09
Original Filing - Business Corporation (Foreign) 2008-09-05
Business Corporation (Foreign) Business Name (Business Name: SEVENSTAR ELECTRONICS, INC.) 2008-09-05

Date of last update: 08 Jan 2025

Sources: Minnesota's Official State Website