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  5. Third Wave Systems, Inc.

Third Wave Systems, Inc.

Company Details

Name: Third Wave Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 19 Oct 2018 (6 years ago)
Company Number: 5dfc3209-dcd3-e811-9167-00155d0deff0
File Number: 1039151000049
Registered Office Address: 6475 City West Pkwy, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Nevada

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2023 411744080 2024-06-18 THIRD WAVE SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-18
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2022 411744080 2023-03-28 THIRD WAVE SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-28
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2021 411744080 2022-06-10 THIRD WAVE SYSTEMS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-10
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2020 411744080 2021-06-01 THIRD WAVE SYSTEMS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-01
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2019 411744080 2020-05-26 THIRD WAVE SYSTEMS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing LISA FERRIS
Valid signature Filed with incorrect/unrecognized electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2018 411744080 2019-05-23 THIRD WAVE SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-23
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2017 411744080 2018-03-08 THIRD WAVE SYSTEMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2018-03-08
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-08
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2016 411744080 2017-04-21 THIRD WAVE SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2017-04-21
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-21
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2015 411744080 2016-06-09 THIRD WAVE SYSTEMS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-09
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
THIRD WAVE SYSTEMS INC 401K PROFIT SHARING TRUST 2014 411744080 2015-10-19 THIRD WAVE SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 9528325515
Plan sponsor’s address 6475 CITY WEST PKWY, EDEN PRAIRIE, MN, 553440000

Signature of
Role Plan administrator
Date 2015-10-19
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-19
Name of individual signing LISA FERRIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kerry Marusich Chief Executive Officer 6475 CITY WEST PKWY, EDEN PRAIRIE, MN 55344–3246, USA

Agent

Name Role
Kerry Marusich Agent

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2020-04-09
Revocation - Business Corporation (Foreign) 2020-02-19
Original Filing - Business Corporation (Foreign) (Business Name: Third Wave Systems, Inc.) 2018-10-19

Related by officers

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Related by address

6475 City West Pkwy, Eden Prairie, MN 55344, USA

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Date of last update: 26 Dec 2024

Sources: Minnesota's Official State Website

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