| Name: | Nuvaira, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 29 Jan 2013 (12 years ago) |
| Company Number: | 5b2ff075-f06a-e211-82ac-001ec94ffe7f |
| File Number: | 643154900031 |
| Registered Office Address: | 6500 Wedgwood Road North, Suite 100, Maple Grove, MN 55311–5531, USA |
| ZIP code: | 55311 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Nuvaira, Inc., COLORADO | 20181317369 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVAIRA 401(K) PLAN | 2023 | 263112330 | 2024-10-02 | NUVAIRA, INC. | 69 | |||||||||||||||||||||||||||||||||
|
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| NUVAIRA 401(K) PLAN | 2022 | 263112330 | 2023-07-20 | NUVAIRA, INC. | 64 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | THOMAS E. GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-20 |
| Name of individual signing | THOMAS E. GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7634502800 |
| Plan sponsor’s address | 6500 WEDGWOOD ROAD NO, SUITE 100, MINNEAPOLIS, MN, 55311 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-11 |
| Name of individual signing | THOMAS GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-11 |
| Name of individual signing | THOMAS GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7634502800 |
| Plan sponsor’s address | 3750 ANNAPOLIS LANE N SUITE 105, PLYMOUTH, MN, 55447 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-02 |
| Name of individual signing | THOMAS E. GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-06-02 |
| Name of individual signing | THOMAS E. GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7634502800 |
| Plan sponsor’s address | 3750 ANNAPOLIS LANE N SUITE 105, PLYMOUTH, MN, 55447 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-17 |
| Name of individual signing | KARI KUBESH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-17 |
| Name of individual signing | KARI KUBESH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7634502800 |
| Plan sponsor’s address | 3750 ANNAPOLIS LANE N SUITE 105, PLYMOUTH, MN, 55447 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-07 |
| Name of individual signing | KARI KUBESH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-07 |
| Name of individual signing | KARI KUBESH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Dennis Wahr | Chief Executive Officer | 6500 WEDGWOOD RD N STE 100, MAPLE GROVE, MN 55311–3605, United States |
| Name | Role |
|---|---|
| Thomas E. Griffin | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Foreign) | 2021-02-18 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2021-02-18 |
| Revocation - Business Corporation (Foreign) | 2021-02-11 |
| Amendment - Business Corporation (Foreign) (Business Name: Nuvaira, Inc.) | 2018-04-04 |
| Original Filing - Business Corporation (Foreign) (Business Name: Holaira, Inc.) | 2013-01-29 |
Date of last update: 02 Dec 2024
Sources: Minnesota's Official State Website
