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Avirat, Inc.

Headquarter

Company Details

Name: Avirat, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 18 Jan 2001 (24 years ago)
Company Number: 69e4e872-bad4-e011-a886-001ec94ffe7f
File Number: 11M-466
Registered Office Address: 230 13th Avenue NE, Minneapolis, MN 55413, USA
Principal Executive Office Address: 1302 2nd Street NE, Suite 200, Saint Louis Park, MN 55413, United States
ZIP code: 55413
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Avirat, Inc., FLORIDA F18000004548 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUR FAMILY WIZARD 401(K) PLAN 2019 411993843 2020-02-27 AVIRAT, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 230 13TH AVE, MINNEAPOLIS, MN, 554131173

Signature of

Role Plan administrator
Date 2020-02-27
Name of individual signing TERI VANG
Valid signature Filed with authorized/valid electronic signature
OUR FAMILY WIZARD 401(K) PLAN 2018 411993843 2019-02-18 AVIRAT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592

Signature of

Role Plan administrator
Date 2019-02-18
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-18
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
OUR FAMILY WIZARD 401(K) PLAN 2017 411993843 2018-02-16 AVIRAT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592

Signature of

Role Plan administrator
Date 2018-02-16
Name of individual signing JAI KISSOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-16
Name of individual signing JAI KISSOON
Valid signature Filed with authorized/valid electronic signature
OUR FAMILY WIZARD 401(K) PLAN 2016 411993843 2017-03-20 AVIRAT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592

Signature of

Role Plan administrator
Date 2017-03-20
Name of individual signing JAI KISSOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-20
Name of individual signing JAI KISSOON
Valid signature Filed with authorized/valid electronic signature
OUR FAMILY WIZARD 401(K) PLAN 2015 411993843 2016-03-03 AVIRAT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592

Signature of

Role Plan administrator
Date 2016-03-03
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-03
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
OUR FAMILY WIZARD 401(K) PLAN 2014 411993843 2015-04-29 AVIRAT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592

Signature of

Role Plan administrator
Date 2015-04-29
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
OUR FAMILY WIZARD 401(K) PLAN 2013 411993843 2014-04-21 AVIRAT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592

Signature of

Role Plan administrator
Date 2014-04-21
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-21
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
OUR FAMILY WIZARD 401(K) PLAN 2012 411993843 2013-05-15 AVIRAT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592

Signature of

Role Plan administrator
Date 2013-05-15
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
OUR FAMILY WIZARD 401(K) PLAN 2011 411993843 2012-05-11 AVIRAT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 519100
Sponsor’s telephone number 7637559991
Plan sponsor’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592

Plan administrator’s name and address

Administrator’s EIN 411993843
Plan administrator’s name AVIRAT, INC.
Plan administrator’s address 1302 2ND ST NE, SUITE 200, MINNEAPOLIS, MN, 554134592
Administrator’s telephone number 7637559991

Signature of

Role Plan administrator
Date 2012-05-11
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-11
Name of individual signing JAINARAIN KISSOON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jai Kissoon Chief Executive Officer 1302 2nd Street NE, Suite 200, Saint Louis Park, MN 55413, United States

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2020-03-26
Registered Office and/or Agent - Business Corporation (Domestic) 2006-04-14
Original Filing - Business Corporation (Domestic) 2001-01-18
Business Corporation (Domestic) Business Name (Business Name: Avirat, Inc.) 2001-01-18

Date of last update: 25 Dec 2024

Sources: Minnesota's Official State Website