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  5. Optinova-MLE, Inc.

Optinova-MLE, Inc.

Company Details

Name: Optinova-MLE, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 04 Feb 2004 (21 years ago)
Company Number: 61b64ac2-87d4-e011-a886-001ec94ffe7f
File Number: 781993-2
Registered Office Address: 5200 Willson Road #150, Edina, MN 55424, USA
Principal Executive Office Address: 9900 13th Ave North, Suite 150, Plymouth, MN 55441, USA
ZIP code: 55424
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPTINOVA-MLE 401K PLAN 2020 200790472 2021-08-10 OPTINOVA-MLE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 326100
Sponsor’s telephone number 7632265626
Plan sponsor’s address 9900 13TH AVE N STE 150, PLYMOUTH, MN, 554415073

Signature of
Role Plan administrator
Date 2021-08-10
Name of individual signing DAVID MERKT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-10
Name of individual signing DAVID MERKT
Valid signature Filed with authorized/valid electronic signature
OPTINOVA-MLE 401K PLAN 2017 200790472 2018-05-31 OPTINOVA-MLE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 326100
Sponsor’s telephone number 7632265626
Plan sponsor’s address 9900 - 13TH AVENUE N, SUITE 150, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing SAMANTHA HURD
Valid signature Filed with authorized/valid electronic signature
OPTINOVA-MLE 401K PLAN 2016 200790472 2017-05-19 OPTINOVA-MLE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 326100
Sponsor’s telephone number 7632265626
Plan sponsor’s address 9900 - 13TH AVENUE N, SUITE 150, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing KRIS PRIGGE
Valid signature Filed with authorized/valid electronic signature
OPTINOVA-MLE 401K PLAN 2015 200790472 2016-05-31 OPTINOVA-MLE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 326100
Sponsor’s telephone number 7632265626
Plan sponsor’s address 9900 - 13TH AVENUE N, SUITE 150, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing KRIS PRIGGE
Valid signature Filed with authorized/valid electronic signature
OPTINOVA-MLE 401K PLAN 2014 200790472 2015-07-17 OPTINOVA-MLE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 326100
Sponsor’s telephone number 7632265626
Plan sponsor’s address 9900 - 13TH AVENUE N, SUITE 150, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing KRIS PRIGGE
Valid signature Filed with authorized/valid electronic signature
OPTINOVA-MLE 401K PLAN 2013 200790472 2014-06-04 OPTINOVA-MLE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 326100
Sponsor’s telephone number 7632265626
Plan sponsor’s address 9909 SOUTH SHORE DRIVE STE 150, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing KRIS PRIGGE
Valid signature Filed with authorized/valid electronic signature
OPTINOVA-MLE 401K PLAN 2012 200790472 2013-07-23 OPTINOVA-MLE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-01
Business code 326100
Sponsor’s telephone number 7632265626
Plan sponsor’s address 9909 SOUTH SHORE DRIVE STE 150, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing KRIS PRIGGE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Brian Esch Chief Executive Officer 9900 13th Ave North, Suite 150, Plymouth, MN 55441, USA

Agent

Name Role
United Agent Group Inc. Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2020-09-30
Merger Survivor - Business Corporation (Domestic) 2019-12-24
Registered Office and/or Agent - Business Corporation (Domestic) 2019-12-02
Email Address for Official Notices 2018-02-22
Amendment - Business Corporation (Domestic) 2014-10-10
Business Corporation (Domestic) Business Name (Business Name: Optinova-MLE, Inc.) 2011-03-02
Annual Reinstatement - Business Corporation (Domestic) 2009-02-04
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Original Filing - Business Corporation (Domestic) 2004-02-04
Business Corporation (Domestic) Business Name (Business Name: Medicine Lake Extrusions, Inc.) 2004-02-04

Related by officers

Brian Esch

Optinova Production LLC

United Agent Group Inc.

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Related by address

5200 Willson Road #150, Edina, MN 55424, USA

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Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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