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2nd Wind Exercise Equipment, Inc.

Headquarter

Company Details

Name: 2nd Wind Exercise Equipment, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 09 Feb 1984 (41 years ago)
Company Number: 74ecf58e-a6d4-e011-a886-001ec94ffe7f
File Number: 4O-498
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 7585 EQUITABLE DR, EDEN PRAIRIE, MN 55344–3674, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of 2nd Wind Exercise Equipment, Inc., ILLINOIS CORP_62720956 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FC32FF4NLKE8 2024-06-17 7585 EQUITABLE DR, EDEN PRAIRIE, MN, 55344, 3674, USA 1600 LANDMARK DR., COTTAGE GROVE, WI, 53527, USA

Business Information

URL http://www.2ndwindexercise.com
Division Name 2ND WIND EXERCISE EQUIPMENT INC
Division Number 2ND WIND E
Congressional District 03
State/Country of Incorporation MN, USA
Activation Date 2023-06-20
Initial Registration Date 2000-09-14
Entity Start Date 1992-03-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 459110
Product and Service Codes 7810, 7830

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CURT LANZENDORF
Address 1600 LANDMARK DR, COTTAGE GROVE, WI, 53527, USA
Title ALTERNATE POC
Name JOEL MURPHY
Address 1600 LANDMARK DRIVE, COTTAGE GROVE, WI, 53527, USA
Government Business
Title PRIMARY POC
Name KYLE MITCHELL
Address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344, 3674, USA
Past Performance
Title PRIMARY POC
Name SCOTT MILLER
Address 1600 LANDMARK DR, COTTAGE GROVE, WI, 53527, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
2ND WIND 401(K) PLAN 2014 411481152 2015-10-12 2ND WIND EXERCISE EQUIPMENT, INC. 194
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 453310
Sponsor’s telephone number 9525445249
Plan sponsor’s mailing address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 2ND WIND EXERCISE EQUIPMENT, INC., 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year

Active participants 195
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
2ND WIND 401(K) PLAN 2013 411481152 2014-10-10 2ND WIND EXERCISE EQUIPMENT, INC. 183
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 453310
Sponsor’s telephone number 9525445249
Plan sponsor’s mailing address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 2ND WIND EXERCISE EQUIPMENT, INC., 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year

Active participants 167
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
2ND WIND EXERCISE EQUIPMENT HEALTH PLAN 2013 411481152 2015-01-30 2ND WIND EXERCISE EQUIPMENT 117
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-07-01
Business code 451110
Sponsor’s telephone number 9525445249
Plan sponsor’s mailing address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 542064884
Plan administrator’s name AMERICA'S TPA, INC DBA HEALTHEZ
Plan administrator’s address 7201 W 78TH STREET, SUITE 100, BLOOMINGTON, MN, 55439
Administrator’s telephone number 9528961204

Number of participants as of the end of the plan year

Active participants 135
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-01-30
Name of individual signing SHAUN KLEMPKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-30
Name of individual signing SHAUN KLEMPKE
Valid signature Filed with authorized/valid electronic signature
2ND WIND EXERCISE EQUIPMENT HEALTH PLAN 2012 411481152 2014-01-31 2ND WIND EXERCISE EQUIPMENT, INC. 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-07-01
Business code 451110
Sponsor’s telephone number 9525445249
Plan sponsor’s mailing address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 411481152
Plan administrator’s name 2ND WIND EXERCISE EQUIPMENT, INC.
Plan administrator’s address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9525445249

Number of participants as of the end of the plan year

Active participants 250

Signature of

Role Plan administrator
Date 2014-01-31
Name of individual signing SHAUN KLEMPKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-31
Name of individual signing SHAUN KLEMPKE
Valid signature Filed with authorized/valid electronic signature
2ND WIND 401(K) PLAN 2012 411481152 2013-10-10 2ND WIND EXERCISE EQUIPMENT, INC. 173
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 453310
Sponsor’s telephone number 9525445249
Plan sponsor’s mailing address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 2ND WIND EXERCISE EQUIPMENT, INC., 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344

Number of participants as of the end of the plan year

Active participants 155
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 112
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of

Role Plan administrator
Date 2013-10-10
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
2ND WIND 401(K) PLAN 2011 411481152 2012-10-11 2ND WIND EXERCISE EQUIPMENT, INC. 170
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 453310
Sponsor’s telephone number 9525445249
Plan sponsor’s mailing address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 2ND WIND EXERCISE EQUIPMENT, INC., 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 411481152
Plan administrator’s name 2ND WIND EXERCISE EQUIPMENT, INC.
Plan administrator’s address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9525445249

Number of participants as of the end of the plan year

Active participants 153
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
2ND WIND 401(K) PLAN 2010 411481152 2011-10-13 2ND WIND EXERCISE EQUIPMENT, INC. 202
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 453310
Sponsor’s telephone number 9525445249
Plan sponsor’s mailing address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 2ND WIND EXERCISE EQUIPMENT, INC., 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 411481152
Plan administrator’s name 2ND WIND EXERCISE EQUIPMENT, INC.
Plan administrator’s address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9525445249

Number of participants as of the end of the plan year

Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 140
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
2ND WIND 401(K) PLAN 2009 411481152 2010-10-14 2ND WIND EXERCISE EQUIPMENT, INC. 267
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 453310
Sponsor’s telephone number 9525445249
Plan sponsor’s mailing address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Plan sponsor’s address 2ND WIND EXERCISE EQUIPMENT, INC., 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344

Plan administrator’s name and address

Administrator’s EIN 411481152
Plan administrator’s name 2ND WIND EXERCISE EQUIPMENT, INC.
Plan administrator’s address 7585 EQUITABLE DRIVE, EDEN PRAIRIE, MN, 55344
Administrator’s telephone number 9525445249

Number of participants as of the end of the plan year

Active participants 149
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing MICHAEL SELVIUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
Robert Zande Chief Executive Officer 7585 EQUITABLE DR, EDEN PRAIRIE, MN 55344–3674, USA

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Domestic) 2024-12-30
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Annual Reinstatement - Business Corporation (Domestic) 2016-04-15
Administrative Dissolution - Business Corporation (Domestic) 2016-03-14
Business Corporation (Domestic) Change of Shares 2004-08-12
Business Corporation (Domestic) Business Name (Business Name: 2nd Wind Exercise Equipment, Inc.) 1997-06-23
Registered Office and/or Agent - Business Corporation (Domestic) 1989-08-03
Business Corporation (Domestic) Business Name (Business Name: Enrico Companies, Inc.) 1989-08-03
Original Filing - Business Corporation (Domestic) 1984-02-09
Business Corporation (Domestic) Business Name (Business Name: SILVER LAKE PASTA, INC.) 1984-02-09

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 75H70624P00831 2024-09-17 2024-11-17 2024-11-17
Unique Award Key CONT_AWD_75H70624P00831_7527_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Award Amounts

Obligated Amount 12757.10
Current Award Amount 12757.10
Potential Award Amount 12757.10

Description

Title FIRM FIXED PRICE COMMERCIAL ITEM PURCHASE ORDER FOR TWO RECUMBENT BIKES FOR THE WWKMHCF IN SISSETON, SOUTH DAKOTA. POP IS 60 DAYS ARO.
NAICS Code 339920: SPORTING AND ATHLETIC GOODS MANUFACTURING
Product and Service Codes 7810: ATHLETIC AND SPORTING EQUIPMENT

Recipient Details

Recipient 2ND WIND EXERCISE EQUIPMENT INC
UEI FC32FF4NLKE8
Recipient Address UNITED STATES, 7585 EQUITABLE DR, EDEN PRAIRIE, HENNEPIN, MINNESOTA, 553443674
PURCHASE ORDER AWARD 15B50124P00000050 2024-06-07 2024-06-07 2024-06-07
Unique Award Key CONT_AWD_15B50124P00000050_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 16666.45
Current Award Amount 16666.45
Potential Award Amount 16666.45

Description

Title EXERCISE/GYM EQUIPMENT
NAICS Code 339920: SPORTING AND ATHLETIC GOODS MANUFACTURING
Product and Service Codes 7810: ATHLETIC AND SPORTING EQUIPMENT

Recipient Details

Recipient 2ND WIND EXERCISE EQUIPMENT INC
UEI FC32FF4NLKE8
Recipient Address UNITED STATES, 7585 EQUITABLE DR, EDEN PRAIRIE, HENNEPIN, MINNESOTA, 553443674

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website