| Name: | Zeag America, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Inactive |
| Date formed: | 29 Mar 2011 (14 years ago) |
| Branch of: | Zeag America, Inc., Florida (Company Number P11000017525) |
| Company Number: | 5e48c796-97d4-e011-a886-001ec94ffe7f |
| File Number: | 4234860-2 |
| Registered Office Address: | 330 2nd Ave S #150 Towle Bldg 2nd & 4th, Mpls, MN 55401, USA |
| ZIP code: | 55401 |
| County: | Hennepin County |
| Place of Formation: | Florida |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEAG AMERICA INC 401K PLAN | 2014 | 800689484 | 2015-08-24 | ZEAG AMERICA INC | 14 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-08-24 |
| Name of individual signing | TERRI JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9522771834 |
| Plan sponsor’s address | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN, 55431 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-16 |
| Name of individual signing | TERRI JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9522771834 |
| Plan sponsor’s address | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN, 55431 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | TERRI JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9522771831 |
| Plan sponsor’s address | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN, 55431 |
Plan administrator’s name and address
| Administrator’s EIN | 800689484 |
| Plan administrator’s name | ZEAG AMERICA INC |
| Plan administrator’s address | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN, 55431 |
| Administrator’s telephone number | 9522771831 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-27 |
| Name of individual signing | CRAIG WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9522771831 |
| Plan sponsor’s address | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN, 55431 |
Plan administrator’s name and address
| Administrator’s EIN | 800689484 |
| Plan administrator’s name | ZEAG AMERICA INC |
| Plan administrator’s address | 9555 JAMES AVENUE SOUTH, SUITE 260, BLOOMINGTON, MN, 55431 |
| Administrator’s telephone number | 9522771831 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-08 |
| Name of individual signing | CRAIG WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| United Corporate Services Inc | Agent |
| Name | Role | Address |
|---|---|---|
| Robert Kempton | Chief Executive Officer | 1631 Neptune Drive, San Leandro, CA 94577, USA |
| Filing Name | Filing date |
|---|---|
| Merger Non Survivor - Business Corporation (Foreign) | 2015-02-26 |
| Original Filing - Business Corporation (Foreign) (Business Name: Zeag America, Inc.) | 2011-03-29 |
Date of last update: 09 Jan 2025
Sources: Minnesota's Official State Website
