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Kardia Health Systems, Inc.

Headquarter

Company Details

Name: Kardia Health Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 22 Aug 2006 (18 years ago)
Company Number: 519c0709-8ed4-e011-a886-001ec94ffe7f
File Number: 1932431-2
Registered Office Address: 221 1st Ave SW #300, Rochester, MN 55902, USA
Principal Executive Office Address: 221 1ST AVE SW, STE 300, Rochester, MN 55902, USA
ZIP code: 55902
County: Olmsted County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Kardia Health Systems, Inc., FLORIDA F08000002437 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1401474 2900 Thomas Avenue South, Suite 300, Minneapolis, MN, 55416 2900 Thomas Avenue South, Suite 300, Minneapolis, MN, 55416 612-216-1113

Filings since 2009-09-04

Form type D
File number 021-103596
Filing date 2009-09-04
File View File

Filings since 2008-09-02

Form type REGDEX
File number 021-103596
Filing date 2008-09-02
File View File

Filings since 2008-02-04

Form type REGDEX
File number 021-103596
Filing date 2008-02-04
File View File

Filings since 2007-09-04

Form type REGDEX/A
File number 021-103596
Filing date 2007-09-04
File View File

Filings since 2007-05-15

Form type REGDEX
File number 021-103596
Filing date 2007-05-15
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KARDIA HEALTH SYSTEMS, INC. 401(K) PLAN 2011 205473562 2012-09-11 KARDIA HEALTH SYSTEMS, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2008-07-25
Business code 541990
Sponsor’s telephone number 5074242179
Plan sponsor’s mailing address 221 FIRST AVE SW, SUITE 300, ROCHESTER, MN, 55902
Plan sponsor’s address 221 FIRST AVE SW, SUITE 300, ROCHESTER, MN, 55902

Plan administrator’s name and address

Administrator’s EIN 205473562
Plan administrator’s name KARDIA HEALTH SYSTEMS, INC.
Plan administrator’s address 221 FIRST AVE SW, SUITE 300, ROCHESTER, MN, 55902
Administrator’s telephone number 5074242179

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-11
Name of individual signing KEVIN L MOLLOY
Valid signature Filed with authorized/valid electronic signature
KARDIA HEALTH SYSTEMS, INC. 401(K) PLAN 2011 205473562 2012-09-11 KARDIA HEALTH SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-25
Business code 541990
Sponsor’s telephone number 5074242179
Plan sponsor’s mailing address 221 FIRST AVE SW, SUITE 300, ROCHESTER, MN, 55902
Plan sponsor’s address 221 FIRST AVE SW, SUITE 300, ROCHESTER, MN, 55902

Plan administrator’s name and address

Administrator’s EIN 205473562
Plan administrator’s name KARDIA HEALTH SYSTEMS, INC.
Plan administrator’s address 221 FIRST AVE SW, SUITE 300, ROCHESTER, MN, 55902
Administrator’s telephone number 5074242179

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-11
Name of individual signing KEVIN L MOLLOY
Valid signature Filed with authorized/valid electronic signature
KARDIA HEALTH SYSTEMS, INC. 401(K) PLAN 2010 205473562 2012-09-06 KARDIA HEALTH SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-25
Business code 541990
Sponsor’s telephone number 5074242179
Plan sponsor’s mailing address 221 FIRST AVENUE SW, SUITE 300, ROCHESTER, MN, 55902
Plan sponsor’s address 221 FIRST AVENUE SW, SUITE 300, ROCHESTER, MN, 55902

Plan administrator’s name and address

Administrator’s EIN 205473562
Plan administrator’s name KARDIA HEALTH SYSTEMS, INC.
Plan administrator’s address 221 FIRST AVENUE SW, SUITE 300, ROCHESTER, MN, 55902
Administrator’s telephone number 5074242179

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-06
Name of individual signing KEVIN L MOLLOY
Valid signature Filed with authorized/valid electronic signature
KARDIA HEALTH SYSTEMS, INC. 401(K) PLAN 2009 205473562 2012-08-31 KARDIA HEALTH SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-25
Business code 541990
Sponsor’s telephone number 5074242179
Plan sponsor’s mailing address 221 FIRST AVE SW,, SUITE 300, ROCHESTER, MN, 55902
Plan sponsor’s address 221 FIRST AVE SW,, SUITE 300, ROCHESTER, MN, 55902

Plan administrator’s name and address

Administrator’s EIN 205473562
Plan administrator’s name KEVIN L. MOLLOY
Plan administrator’s address 221, 1ST AVE SW, SUITE 300, ROCHESTER, MN, 55902
Administrator’s telephone number 5074242179

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-31
Name of individual signing KEVIN L MOLLOY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Gus A Chafoulias Chief Executive Officer Chairman of the Board, 221 First Ave,SW, Suite 300,, Rochester, MN 55902, USA

Agent

Name Role
Kevin Molloy Agent

Filing

Filing Name Filing date
Administrative Dissolution - Business Corporation (Domestic) 2015-06-09
Registered Office and/or Agent - Business Corporation (Domestic) 2012-06-15
Business Corporation (Domestic) Restated Articles 2008-05-13
Business Corporation (Domestic) Change of Shares 2008-05-13
Business Corporation (Domestic) Business Name (Business Name: Kardia Health Systems, Inc.) 2006-11-20
Business Corporation (Domestic) Business Name (Business Name: Kardia Health Services, Inc.) 2006-10-10
Original Filing - Business Corporation (Domestic) 2006-08-22
Business Corporation (Domestic) Business Name (Business Name: Kardia Information Systems, Inc.) 2006-08-22

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website