| Name: | Carehealth America Corporation |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Inactive |
| Date formed: | 22 Aug 2018 (6 years ago) |
| Company Number: | 77682873-34a6-e811-9163-00155d0deff0 |
| File Number: | 1029149900023 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Rosevill, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | California |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPRESS DIAGNOSTICS INTERNATIONAL, INC. 401(K) PLAN | 2019 | 452757238 | 2020-01-22 | CAREHEALTH AMERICA CORPORATION | 35 | |||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-01-22 |
| Name of individual signing | GWEN STAUFFER MEYER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-01-22 |
| Name of individual signing | GWEN STAUFFER MEYER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 5075264804 |
| Plan sponsor’s DBA name | EXPRESS DIAGNOSTICS INTERNATIONAL, INC. |
| Plan sponsor’s address | 1550 INDUSTRIAL DRIVE, BLUE EARTH, MN, 56013 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | GWEN STAUFFER MEYER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-11 |
| Name of individual signing | GWEN STAUFFER MEYER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| John Wan | Chief Executive Officer | 1550 Industrial Dr., P.O. Box 310, Blue Earth, MN 56013, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Revocation - Business Corporation (Foreign) | 2022-01-24 |
| Original Filing - Business Corporation (Foreign) (Business Name: Carehealth America Corporation) | 2018-08-22 |
Date of last update: 10 Jan 2025
Sources: Minnesota's Official State Website
