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  5. NBS Technologies (US) Inc.

NBS Technologies (US) Inc.

Company Details

Name: NBS Technologies (US) Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 13 Jul 2004 (21 years ago)
Company Number: 4cc12fc3-88d4-e011-a886-001ec94ffe7f
File Number: 972402-8
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 10925 Bren Road East, Minnetonka, MN 55343, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NBS TECHNOLOGIES (US) INC. 401(K) PLAN 2022 201457754 2023-07-31 NBS TECHNOLOGIES (US) INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 323100
Sponsor’s telephone number 9529129400
Plan sponsor’s address 10925 BREN RD. EAST, MINNEAPOLIS, MN, 55343

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
NBS TECHNOLOGIES (US) INC. 401(K) PLAN 2021 201457754 2022-07-11 NBS TECHNOLOGIES (US) INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 323100
Sponsor’s telephone number 9529129400
Plan sponsor’s address 10925 BREN RD. EAST, MINNEAPOLIS, MN, 55343

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-11
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
NBS TECHNOLOGIES (US) INC. 401(K) PLAN 2020 201457754 2021-05-26 NBS TECHNOLOGIES (US) INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 323100
Sponsor’s telephone number 9529129400
Plan sponsor’s address 10925 BREN RD. EAST, MINNEAPOLIS, MN, 55343

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
NBS TECHNOLOGIES (US) INC. 401(K) PLAN 2019 201457754 2020-09-12 NBS TECHNOLOGIES (US) INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 323100
Sponsor’s telephone number 9529129400
Plan sponsor’s address 10925 BREN RD. EAST, MINNEAPOLIS, MN, 55343

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-11
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
NBS TECHNOLOGIES (US) INC. 401(K) PLAN 2018 201457754 2019-06-21 NBS TECHNOLOGIES (US) INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 323100
Sponsor’s telephone number 9529129400
Plan sponsor’s address 10925 BREN RD. EAST, MINNEAPOLIS, MN, 55343

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing JEFF OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing JEFF OLSON
Valid signature Filed with authorized/valid electronic signature
NBS TECHNOLOGIES (US) INC. 401(K) PLAN 2017 201457754 2018-07-25 NBS TECHNOLOGIES (US) INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 323100
Sponsor’s telephone number 9529129400
Plan sponsor’s address 10925 BREN RD. EAST, MINNEAPOLIS, MN, 55343

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
NBS TECHNOLOGIES (US) INC. 401(K) PLAN 2016 201457754 2017-09-15 NBS TECHNOLOGIES (US) INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 323100
Sponsor’s telephone number 9529129400
Plan sponsor’s address 10925 BREN RD. EAST, MINNEAPOLIS, MN, 55343

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing JEFFREY OLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Nobuyoshi Goto Chief Executive Officer 10925 Bren Road East, Minnetonka, MN 55343, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2022-12-21
Registered Office and/or Agent - Business Corporation (Domestic) 2009-02-25
Annual Reinstatement - Business Corporation (Domestic) 2008-02-26
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Business Corporation (Domestic) Business Name (Business Name: NBS Technologies (US) Inc.) 2005-12-05
Merger - Business Corporation (Domestic) 2004-08-30
Business Corporation (Domestic) Business Name (Business Name: NBS UbiQ Inc.) 2004-08-30
Original Filing - Business Corporation (Domestic) 2004-07-13
Business Corporation (Domestic) Business Name (Business Name: NBS Acquisition Corporation) 2004-07-13

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2345 Rice Street, Suite 230, 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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