| Name: | MYPLAS USA INC |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 01 Sep 2022 (2 years ago) |
| Company Number: | 47b0422a-f929-ed11-9062-00155d01c614 |
| File Number: | 1330819300026 |
| Registered Office Address: | 19850 S Diamond Lake Road, Rogers, MN 55374, USA |
| Principal Executive Office Address: | 19850 S DIAMOND LAKE RD, ROGERS, MN 55374–4571, USA |
| ZIP code: | 55374 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYPLAS USA 401(K) PLAN | 2023 | 880836300 | 2024-05-24 | MYPLAS USA | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Peter Shippen | Chief Executive Officer | 19850 S DIAMOND LAKE RD, ROGERS, MN 55374–4571, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2024-02-27 |
| Administrative Dissolution - Business Corporation (Domestic) | 2024-02-23 |
| Original Filing - Business Corporation (Domestic) (Business Name: MYPLAS USA INC) | 2022-09-01 |
Date of last update: 31 Dec 2024
Sources: Minnesota's Official State Website
