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Biothera, Inc.

Company Details

Name: Biothera, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Jan 1997 (28 years ago)
Company Number: 75431d93-b7d4-e011-a886-001ec94ffe7f
File Number: 9M-454
Registered Office Address: 2535 Pilot Knob Road, Suite 105, Mendota Heights, MN 55120, USA
Principal Executive Office Address: STE 105, 2535 PILOT KNOB RD, MENDOTA HEIGHTS, MN 55120–1120, United States
ZIP code: 55120
County: Dakota County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
1303653 3388 MIKE COLLINS DR, EAGAN, MN, 55121 3388 MIKE COLLINS DR, EAGAN, MN, 55121 651-673-0300

Filings since 2010-04-12

Form type D
File number 021-140375
Filing date 2010-04-12
File View File

Filings since 2004-09-20

Form type REGDEX
File number 021-69503
Filing date 2004-09-20
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMMUNO RESEARCH RETIREMENT PLAN 2023 411881351 2024-08-08 BIOTHERA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325410
Sponsor’s telephone number 6512046510
Plan sponsor’s DBA name IMMUNO RESEARCH INC
Plan sponsor’s address 2535 PILOT KNOB ROAD, SUITE 105, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2024-08-08
Name of individual signing STEVEN J. KAREL
Valid signature Filed with authorized/valid electronic signature
IMMUNO RESEARCH RETIREMENT PLAN 2023 411881351 2024-11-15 BIOTHERA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325410
Sponsor’s telephone number 6512046510
Plan sponsor’s DBA name IMMUNO RESEARCH INC
Plan sponsor’s address 2535 PILOT KNOB ROAD, SUITE 105, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2024-11-15
Name of individual signing STEVEN J. KAREL
Valid signature Filed with authorized/valid electronic signature
IMMUNO RESEARCH RETIREMENT PLAN 2022 411881351 2023-07-26 BIOTHERA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325410
Sponsor’s telephone number 6512046510
Plan sponsor’s DBA name IMMUNO RESEARCH INC
Plan sponsor’s address 2535 PILOT KNOB ROAD, SUITE 105, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing STEVEN J. KAREL
Valid signature Filed with authorized/valid electronic signature
IMMUNO RESEARCH RETIREMENT PLAN 2021 411881351 2022-06-16 BIOTHERA INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325410
Sponsor’s telephone number 6512046510
Plan sponsor’s DBA name IMMUNO RESEARCH INC
Plan sponsor’s address 2535 PILOT KNOB ROAD, SUITE 105, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2022-06-16
Name of individual signing STEVEN J. KAREL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing STEVEN J KAREL
Valid signature Filed with authorized/valid electronic signature
IMMUNO RESEARCH RETIREMENT PLAN 2020 411881351 2021-07-19 BIOTHERA INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325410
Sponsor’s telephone number 6512046510
Plan sponsor’s DBA name IMMUNO RESEARCH INC
Plan sponsor’s address 2535 PILOT KNOB ROAD, SUITE 105, MENDOTA HEIGHTS, MN, 55120

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing STEVEN J. KAREL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Steven Karel Chief Executive Officer STE 105, 2535 PILOT KNOB RD, MENDOTA HEIGHTS, MN 55120–1120, United States

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2020-01-08
Administrative Dissolution - Business Corporation (Domestic) 2017-02-27
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2016-03-31
Articles of Correction - Business Corporation (Domestic)Change of Shares Restated Articles 2013-07-30
Merger Survivor - Business Corporation (Domestic) 2013-05-30
Business Corporation (Domestic) Business Name (Business Name: Biothera, Inc.) 2010-01-27
Business Corporation (Domestic) Other 2000-02-04
Amendment - Business Corporation (Domestic) 1997-12-09
Business Corporation (Domestic) Restated Articles 1997-08-22
Registered Office and/or Agent - Business Corporation (Domestic) 1997-08-22

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website