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  5. LISEC America, Inc.

LISEC America, Inc.

Company Details

Name: LISEC America, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 18 Nov 1998 (26 years ago)
Company Number: 44b2dd6a-acd4-e011-a886-001ec94ffe7f
File Number: 93372
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, 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
LISEC AMERICA, INC. 401(K) PLAN 2023 411920002 2024-04-02 LISEC AMERICA, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVENUE S, SUITE 100, BURNSVILLE, MN, 553376668

Signature of
Role Plan administrator
Date 2024-04-02
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-02
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2022 411920002 2023-03-24 LISEC AMERICA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVENUE S, SUITE 100, BURNSVILLE, MN, 553376668

Signature of
Role Plan administrator
Date 2023-03-24
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-24
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2021 411920002 2022-02-07 LISEC AMERICA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVENUE S, SUITE 100, BURNSVILLE, MN, 553376668

Signature of
Role Plan administrator
Date 2022-02-07
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-07
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2020 411920002 2021-09-27 LISEC AMERICA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVENUE S, SUITE 100, BURNSVILLE, MN, 553376668

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2019 411920002 2020-06-16 LISEC AMERICA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVENUE S, SUITE 100, BURNSVILLE, MN, 553376668

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2018 411920002 2019-05-30 LISEC AMERICA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVE S., SUITE 100, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-30
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2017 411920002 2018-05-21 LISEC AMERICA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVE S., SUITE 100, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2016 411920002 2017-08-14 LISEC AMERICA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVE S., SUITE 100, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-14
Name of individual signing ROBERT QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2015 411920002 2016-06-17 LISEC AMERICA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVE S. SUITE 100, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing BOB QUAST
Valid signature Filed with authorized/valid electronic signature
LISEC AMERICA, INC. 401(K) PLAN 2014 411920002 2015-06-15 LISEC AMERICA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 333200
Sponsor’s telephone number 9526419900
Plan sponsor’s address 12571 OLIVER AVE S. SUITE 100, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing BOB QUAST
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Bob Quast Chief Executive Officer 12571 OLIVER AVE S STE 100, BURNSVILLE, MN 55337–6668, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2012-04-24
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Reinstatement - Business Corporation (Foreign) 2002-04-09
Revocation - Business Corporation (Foreign) 2002-03-04
Original Filing - Business Corporation (Foreign) 1998-11-18
Business Corporation (Foreign) Business Name (Business Name: LISEC America, Inc.) 1998-11-18

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2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website

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