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AM Mortgage, Inc.

Company Details

Name: AM Mortgage, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 18 May 2001 (24 years ago)
Company Number: 69e5e872-bad4-e011-a886-001ec94ffe7f
File Number: 11Q-819
Registered Office Address: 5241 Viking Drv #100, Edina, MN 55435, USA
Principal Executive Office Address: 6459 CRAIG DRIVE, EDEN PRAIRIE, MN 55346–1328, USA
ZIP code: 55435
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AM MORTGAGE, INC. 401(K) PROFIT SHARING PLAN 2010 412006311 2011-03-16 AM MORTGAGE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 522291
Sponsor’s telephone number 9527469555
Plan sponsor’s address 5241 VIKING DRIVE, STE 100, EDINA, MN, 55435

Plan administrator’s name and address

Administrator’s EIN 412006311
Plan administrator’s name AM MORTGAGE, INC.
Plan administrator’s address 5241 VIKING DRIVE, STE 100, EDINA, MN, 55435
Administrator’s telephone number 9527469555

Signature of

Role Plan administrator
Date 2011-03-16
Name of individual signing STEPHEN ALCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-16
Name of individual signing STEPHEN ALCON
Valid signature Filed with authorized/valid electronic signature
AM MORTGAGE, INC. 401(K) PROFIT SHARING PLAN 2010 412006311 2011-11-04 AM MORTGAGE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 522291
Sponsor’s telephone number 9527469555
Plan sponsor’s address 5241 VIKING DRIVE, STE 100, EDINA, MN, 55435

Plan administrator’s name and address

Administrator’s EIN 412006311
Plan administrator’s name AM MORTGAGE, INC.
Plan administrator’s address 5241 VIKING DRIVE, STE 100, EDINA, MN, 55435
Administrator’s telephone number 9527469555

Signature of

Role Plan administrator
Date 2011-11-04
Name of individual signing STEPHEN ALCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-04
Name of individual signing STEPHEN ALCON
Valid signature Filed with authorized/valid electronic signature
AM MORTGAGE, INC. 401(K) PROFIT SHARING PLAN 2009 412006311 2010-06-29 AM MORTGAGE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 522291
Sponsor’s telephone number 9527469555
Plan sponsor’s address 5241 VIKING DRIVE, STE 100, EDINA, MN, 55435

Plan administrator’s name and address

Administrator’s EIN 412006311
Plan administrator’s name AM MORTGAGE, INC.
Plan administrator’s address 5241 VIKING DRIVE, STE 100, EDINA, MN, 55435
Administrator’s telephone number 9527469555

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing STEPHEN S ALCON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing STEPHEN S ALCON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
STEPHEN S ALCON Chief Executive Officer 6459 CRAIG DRIVE, EDEN PRAIRIE, MN 55346–1328, USA

Filing

Filing Name Filing date
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) 2014-02-26
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Registered Office and/or Agent - Business Corporation (Domestic) 2002-01-18
Original Filing - Business Corporation (Domestic) 2001-05-18
Business Corporation (Domestic) Business Name (Business Name: AM Mortgage, Inc.) 2001-05-18

Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website