| Name: | BIO-key International, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 08 Feb 2010 (15 years ago) |
| Company Number: | 53d93241-95d4-e011-a886-001ec94ffe7f |
| File Number: | 3706367-2 |
| Registered Office Address: | 1301 Corporate Ctr Drv #165, Eagan, MN 55121, USA |
| ZIP code: | 55121 |
| County: | Dakota County |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIO-KEY INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 411741861 | 2011-07-25 | BIO-KEY INTERNATIONAL, INC. | 38 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 411741861 |
| Plan administrator’s name | BIO-KEY INTERNATIONAL, INC. |
| Plan administrator’s address | 1301 CORPORATE CTR DR STE 165, EAGAN, MN, 55121 |
| Administrator’s telephone number | 6516870414 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | BIO-KEY INTERNATIONAL, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6516870414 |
| Plan sponsor’s address | 1301 CORPORATE CENTER DR, STE 165, EAGAN, MN, 55121 |
Plan administrator’s name and address
| Administrator’s EIN | 411741861 |
| Plan administrator’s name | BIO-KEY INTERNATIONAL, INC. |
| Plan administrator’s address | 1301 CORPORATE CENTER DR, STE 165, EAGAN, MN, 55121 |
| Administrator’s telephone number | 6516870414 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | ANTHI MENZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Michael Depasquale | Chief Executive Officer | STE 4116, 101 CRAWFORDS CORNER RD, HOLMDEL, NJ 07733–1984, USA |
| Name | Role |
|---|---|
| Anthi Menzel | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Foreign) | 2018-07-24 |
| Reinstatement - Business Corporation (Foreign) | 2013-11-21 |
| Revocation Name Hold Release - Business Corporation (Foreign) | 2013-08-08 |
| Revocation - Business Corporation (Foreign) | 2012-08-07 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2010-02-11 |
| Original Filing - Business Corporation (Foreign) | 2010-02-08 |
| Business Corporation (Foreign) Business Name (Business Name: BIO-key International, Inc.) | 2010-02-08 |
Date of last update: 30 Sep 2024
Sources: Minnesota's Official State Website
