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  5. Ambrion Inc.

Ambrion Inc.

Company Details

Name: Ambrion Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 18 May 1999 (26 years ago)
Company Number: 5e16a758-b2d4-e011-a886-001ec94ffe7f
File Number: 10R-489
Registered Office Address: 1550 American Blvd E #720, Blmgtn, MN 55425, USA
Principal Executive Office Address: STE 301, 7831 E BUSH LAKE RD, MINNEAPOLIS, MN 55439–3154, United States
ZIP code: 55425
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMBRION INC. 401(K) PLAN 2023 411944449 2024-07-19 AMBRION INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 9522781800
Plan sponsor’s address 7831 E BUSH LAKE RD., SUITE 301, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing MELANIE KOCH
Valid signature Filed with authorized/valid electronic signature
AMBRION INC. 401(K) PLAN 2022 411944449 2023-08-24 AMBRION INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 9522781800
Plan sponsor’s address 7831 E BUSH LAKE RD., SUITE 301, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing MELANIE KOCH
Valid signature Filed with authorized/valid electronic signature
AMBRION INC. 401(K) PLAN 2021 411944449 2022-08-29 AMBRION INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 9522781800
Plan sponsor’s address 7831 E BUSH LAKE RD, SUITE 301, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing MELANIE KOCH
Valid signature Filed with authorized/valid electronic signature
AMBRION INC. 401(K) PLAN 2020 411944449 2021-09-27 AMBRION INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 9522781800
Plan sponsor’s address 7831 E BUSH LAKE RD, SUITE 301, MINNEAPOLIS, MN, 55439

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing MELANIE KOCH
Valid signature Filed with authorized/valid electronic signature
AMBRION INC. 401(K) PLAN 2019 411944449 2020-07-14 AMBRION INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 9522781800
Plan sponsor’s address 1660 SOUTH HIGHWAY 100, SUITE 329, ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing MELANIE KOCH
Valid signature Filed with authorized/valid electronic signature
AMBRION INC. 401(K) PLAN 2018 411944449 2019-10-04 AMBRION INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 9522781800
Plan sponsor’s address 1660 SOUTH HIGHWAY 100, SUITE 329, ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing MELANIE KOCH
Valid signature Filed with authorized/valid electronic signature
AMBRION INC. 401(K) PLAN 2017 411944449 2018-10-02 AMBRION INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 9522781800
Plan sponsor’s address 1660 SOUTH HIGHWAY 100, SUITE 329, ST. LOUIS PARK, MN, 55416

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing PAM ALMQUIST
Valid signature Filed with authorized/valid electronic signature
AMBRION, INC. 401(K) PLAN 2009 411944449 2010-06-23 AMBRION, INC. 37
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 9522781803
Plan sponsor’s address 1660 S. HIGHWAY 100, SUITE 329, MINNEAPOLIS, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 411944449
Plan administrator’s name AMBRION, INC.
Plan administrator’s address 1660 S. HIGHWAY 100, SUITE 329, MINNEAPOLIS, MN, 55416
Administrator’s telephone number 9522781803

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing DEBBI PLAN
Valid signature Filed with incorrect/unrecognized electronic signature
AMBRION, INC. 401(K) PLAN 2009 411944449 2010-07-16 AMBRION, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 9522781803
Plan sponsor’s address 1660 S. HIGHWAY 100, SUITE 329, MINNEAPOLIS, MN, 55416

Plan administrator’s name and address
Administrator’s EIN 411944449
Plan administrator’s name AMBRION, INC.
Plan administrator’s address 1660 S. HIGHWAY 100, SUITE 329, MINNEAPOLIS, MN, 55416
Administrator’s telephone number 9522781803

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing BRIAN CARLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brian Paul Carlson Chief Executive Officer STE 301, 7831 E BUSH LAKE RD, MINNEAPOLIS, MN 55439–3154, United States

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2003-07-25
Original Filing - Business Corporation (Domestic) 1999-05-18
Business Corporation (Domestic) Business Name (Business Name: Ambrion Inc.) 1999-05-18

Related by officers

No related officers

Related by address

1550 American Blvd E #720, Blmgtn, MN 55425, USA

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STE 301, 7831 E BUSH LAKE RD, MINNEAPOLIS, MN 55439–3154, United States

Katapult Network, Inc.

Date of last update: 09 Jan 2025

Sources: Minnesota's Official State Website

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