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  5. Elastech Solutions, Inc.

Elastech Solutions, Inc.

Company Details

Name: Elastech Solutions, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Nov 2011 (13 years ago)
Company Number: 68990e7a-000f-e111-aff2-001ec94ffe7f
File Number: 451947700026
Registered Office Address: 12600 West Frontage Road, Burnsville, MN 55337, USA
Principal Executive Office Address: STE 200, 900 W 128TH ST, BURNSVILLE, MN 55337–2454, USA
ZIP code: 55337
County: Dakota County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELASTECH CALIBER 401(K) PLAN 2023 453774713 2024-09-19 ELASTECH SOLUTIONS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9525404728
Plan sponsor’s address 900 W. 128TH STREET, SUITE 200, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2022 453774713 2024-09-13 ELASTECH SOLUTIONS, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2022 453774713 2023-09-19 ELASTECH SOLUTIONS, INC 48
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2021 453774713 2022-10-06 ELASTECH SOLUTIONS, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2020 453774713 2021-10-06 ELASTECH SOLUTIONS, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2019 453774713 2020-10-12 ELASTECH SOLUTIONS, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2018 453774713 2019-10-14 ELASTECH SOLUTIONS, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2017 453774713 2018-07-25 ELASTECH SOLUTIONS, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2016 453774713 2017-07-19 ELASTECH SOLUTIONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature
ELASTECH/CALIBER 401(K) PLAN 2015 453774713 2016-06-10 ELASTECH SOLUTIONS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 326200
Sponsor’s telephone number 9524693400
Plan sponsor’s address 12600 WEST FRONTAGE ROAD, BURNSVILLE, MN, 55337

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing PHYLLIS OKOCHI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Ernest Delanghe Chief Executive Officer STE 200, 900 W 128TH ST, BURNSVILLE, MN 55337–2454, USA

Agent

Name Role
Ernest DeLanghe Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2023-08-01
Annual Reinstatement - Business Corporation (Domestic) 2018-06-26
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Registered Office and/or Agent - Business Corporation (Domestic) 2014-12-05
Amendment - Business Corporation (Domestic) (Business Name: Elastech Solutions, Inc.) 2012-03-08
Original Filing - Business Corporation (Domestic) (Business Name: Elastomerics, Inc.) 2011-11-14

Related by officers

Ernest Delanghe

MN Elastomers, Inc.

Ernest DeLanghe

FoxPoint Trading Company Nobell Inc. FastenTech Solutions, Inc. Intelligent Transportation Incorporated Caliber Machining, Inc. Kensington Manufacturing, Inc. Rubber Distributors International, Inc.

Related by address

12600 West Frontage Road, Burnsville, MN 55337, USA

Elastech Extrusions Inc. Intelligent Transportation Incorporated RoadGoer Foxpoint Ventures, Inc. Caliber, Inc. RoadGoer.com Pedal On L. L. C. Tuff Adhesives Inc. GROPRO CORPORATION

STE 200, 900 W 128TH ST, BURNSVILLE, MN 55337–2454, USA

Foxpoint Ventures, Inc. Caliber, Inc. GROPRO CORPORATION

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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