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  5. BioControl Medical, Inc.

BioControl Medical, Inc.

Company Details

Name: BioControl Medical, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 24 Feb 2011 (14 years ago)
Company Number: 49b0fe60-97d4-e011-a886-001ec94ffe7f
File Number: 4194709-3
Registered Office Address: 222 South Ninth Street, Suite 2000, Minneapolis, MN 55402–3338, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOCONTROL MEDICAL INC 401(K) PLAN AND TRUST FINAL 2015 460521572 2016-12-06 BIOCONTROL MEDICAL INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541700
Sponsor’s telephone number 6513439269
Plan sponsor’s address 9220 BASS LAKE RD, SUITE 255, NEW HOPE, MN, 55428
BIOCONTROL MEDICAL INC 401(K) PLAN AND TRUST 2015 460521572 2016-07-20 BIOCONTROL MEDICAL INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541700
Sponsor’s telephone number 6513439269
Plan sponsor’s address 9220 BASS LAKE RD, SUITE 255, NEW HOPE, MN, 55428
BIOCONTROL MEDICAL INC 401(K) PLAN AND TRUST 2014 460521572 2015-07-22 BIOCONTROL MEDICAL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541700
Sponsor’s telephone number 6513439269
Plan sponsor’s address 9220 BASS LAKE RD, SUITE 255, NEW HOPE, MN, 55428

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing EHUD COHEN
Valid signature Filed with authorized/valid electronic signature
BIOCONTROL MEDICAL INC 401(K) PLAN AND TRUST 2013 460521572 2014-04-11 BIOCONTROL MEDICAL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541700
Sponsor’s telephone number 6513439269
Plan sponsor’s address 9220 BASS LAKE RD, SUITE 255, NEW HOPE, MN, 55428

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing PEGGYMILLER
Valid signature Filed with authorized/valid electronic signature
BIOCONTROL MEDICAL INC 401(K) PLAN AND TRUST 2012 460521572 2013-07-10 BIOCONTROL MEDICAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541700
Sponsor’s telephone number 6513439269
Plan sponsor’s address 9220 BASS LAKE RD, SUITE 255, NEW HOPE, MN, 55428

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing TRAVIS STENBERG
Valid signature Filed with authorized/valid electronic signature
BIOCONTROL MEDICAL INC 401(K) PLAN AND TRUST 2011 460521572 2012-07-12 BIOCONTROL MEDICAL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541700
Sponsor’s telephone number 6513439269
Plan sponsor’s address 9220 BASS LAKE RD, SUITE 255, NEW HOPE, MN, 55428

Plan administrator’s name and address
Administrator’s EIN 460521572
Plan administrator’s name BIOCONTROL MEDICAL INC
Plan administrator’s address 9220 BASS LAKE RD, SUITE 255, NEW HOPE, MN, 55428
Administrator’s telephone number 6513439269

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing TRAVIS STENBERG
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Ruth Alon Chief Executive Officer 3 Geron Street, Yehud, XX 56100, Israel

Agent

Name Role
Edward J. Hayward Agent

Filing

Filing Name Filing date
Revocation - Business Corporation (Foreign) 2017-02-24
Registered Office and/or Agent - Business Corporation (Foreign) 2013-01-28
Original Filing - Business Corporation (Foreign) (Business Name: BioControl Medical, Inc.) 2011-02-24

Related by officers

No related officers

Related by address

222 South Ninth Street, Suite 2000, Minneapolis, MN 55402–3338, USA

356 Water St LLC

Date of last update: 01 Dec 2024

Sources: Minnesota's Official State Website

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