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  5. Milltronics USA, Inc.

Milltronics USA, Inc.

Company Details

Name: Milltronics USA, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 29 Jun 2015 (10 years ago)
Company Number: 50af5fb3-9a1e-e511-b14d-001ec94ffe7f
File Number: 831671900035
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Indiana

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLTRONICS USA, INC. 401(K) RETIREMENT PLAN 2021 474210887 2022-07-27 MILLTRONICS USA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 333510
Sponsor’s telephone number 9524421410
Plan sponsor’s address 1400 MILL LANE, WACONIA, MN, 55387
MILLTRONICS USA, INC. 401(K) RETIREMENT PLAN 2021 474210887 2022-12-18 MILLTRONICS USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 333510
Sponsor’s telephone number 9524421410
Plan sponsor’s address 1400 MILL LANE, WACONIA, MN, 55387
MILLTRONICS USA, INC. 401(K) RETIREMENT PLAN 2020 474210887 2021-07-30 MILLTRONICS USA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 333510
Sponsor’s telephone number 9524421410
Plan sponsor’s address 1400 MILL LANE, WACONIA, MN, 55387
MILLTRONICS USA, INC. 401(K) RETIREMENT PLAN 2019 474210887 2020-09-28 MILLTRONICS USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 333510
Sponsor’s telephone number 9524421410
Plan sponsor’s address 1400 MILL LANE, WACONIA, MN, 55387
MILLTRONICS USA, INC. 401(K) RETIREMENT PLAN 2018 474210887 2019-07-01 MILLTRONICS USA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 333510
Sponsor’s telephone number 9524421410
Plan sponsor’s address 1400 MILL LANE, WACONIA, MN, 55387

Plan administrator’s name and address
Administrator’s EIN 351150732
Plan administrator’s name HURCO COMPANIES, INC.
Plan administrator’s address ONE TECHNOLOGY WAY, INDIANAPOLIS, IN, 46268
Administrator’s telephone number 3172935309

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing SONJA K. MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing SONJA K. MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MILLTRONICS USA, INC. 401(K) RETIREMENT PLAN 2017 474210887 2018-09-27 MILLTRONICS USA, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 333510
Sponsor’s telephone number 9524421410
Plan sponsor’s address 1400 MILL LANE, WACONIA, MN, 55387

Plan administrator’s name and address
Administrator’s EIN 351150732
Plan administrator’s name HURCO COMPANIES, INC.
Plan administrator’s address ONE TECHNOLOGY WAY, INDIANAPOLIS, IN, 46268
Administrator’s telephone number 3172935309

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing SONJA K. MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-27
Name of individual signing SONJA K. MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MILLTRONICS USA, INC. 401(K) RETIREMENT PLAN 2016 474210887 2017-07-28 MILLTRONICS USA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 333510
Sponsor’s telephone number 9524421410
Plan sponsor’s address 1400 MILL LANE, WACONIA, MN, 55387

Plan administrator’s name and address
Administrator’s EIN 351150732
Plan administrator’s name HURCO COMPANIES, INC.
Plan administrator’s address ONE TECHNOLOGY WAY, INDIANAPOLIS, IN, 46268
Administrator’s telephone number 3172935309

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing SONJA MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing SONJA MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MILLTRONICS USA, INC. 401(K) RETIREMENT PLAN 2015 474210887 2016-10-07 MILLTRONICS USA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 333510
Sponsor’s telephone number 9524421410
Plan sponsor’s address 1400 MILL LANE, WACONIA, MN, 55387

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing SONJA MCCLELLAND
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gregory Volovic Chief Executive Officer One Technology Way, Indianapolis, IN 46268, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Foreign) 2024-10-02
Annual Reinstatement - Business Corporation (Foreign) 2018-04-27
Revocation - Business Corporation (Foreign) 2018-03-08
Registered Office and/or Agent - Business Corporation (Foreign) 2016-09-16
Amendment - Business Corporation (Foreign) (Business Name: Milltronics USA, Inc.) 2015-07-20
Original Filing - Business Corporation (Foreign) (Business Name: Hurco USA, Inc.) 2015-06-29

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Related by address

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

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Date of last update: 09 Dec 2024

Sources: Minnesota's Official State Website

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