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  5. Eniva USA, Inc.

Eniva USA, Inc.

Company Details

Name: Eniva USA, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 08 Mar 2006 (19 years ago)
Company Number: 7882da3d-8dd4-e011-a886-001ec94ffe7f
File Number: 1747764-2
Registered Office Address: 2700 Campus Drive, Plymouth, MN 55441, USA
Principal Executive Office Address: 219 THAYER AVE, MANKATO, MN 56001–4018, United States
ZIP code: 55441
County: Hennepin County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X5SLESLVM8D8 2022-12-11 2700 CAMPUS DR, PLYMOUTH, MN, 55441, 2601, USA 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441, 2601, USA

Business Information
Doing Business As IMMUNO NUTRIENT LABORATORIES
URL eniva.com
Division Name ENIVA USA INC
Congressional District 03
State/Country of Incorporation MN, USA
Activation Date 2021-11-15
Initial Registration Date 2020-04-06
Entity Start Date 1998-05-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 325411, 325412, 454390

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RANDY HANSON
Role FINANCE DIRECTOR
Address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441, 2601, USA
Government Business
Title PRIMARY POC
Name CHRISTOPHER GERRARD
Role DIRECTOR BUSINESS DEVELOPMENT
Address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441, 2601, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENIVA HEALTH 401(K) PLAN 2023 204592929 2024-10-15 ENIVA USA, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7637958870
Plan sponsor’s address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing THURSTON CRAWFORD
Valid signature Filed with authorized/valid electronic signature
ENIVA HEALTH 401(K) PLAN 2022 204592929 2023-07-31 ENIVA USA, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7637958870
Plan sponsor’s address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing THURSTON CRAWFORD
Valid signature Filed with authorized/valid electronic signature
ENIVA HEALTH 401(K) PLAN 2021 204592929 2022-10-04 ENIVA USA, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7637958870
Plan sponsor’s address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing THURSTON CRAWFORD
Valid signature Filed with authorized/valid electronic signature
ENIVA HEALTH 401(K) PLAN 2020 204592929 2021-06-28 ENIVA USA, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7637958870
Plan sponsor’s address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing THURSTON CRAWFORD
Valid signature Filed with authorized/valid electronic signature
ENIVA HEALTH 401(K) PLAN 2019 204592929 2020-06-22 ENIVA USA, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7637958870
Plan sponsor’s address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing RANDY HANSON
Valid signature Filed with authorized/valid electronic signature
ENIVA HEALTH 401(K) PLAN 2018 204592929 2019-05-16 ENIVA USA, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7637958870
Plan sponsor’s address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing RANDY HANSON
Valid signature Filed with authorized/valid electronic signature
ENIVA HEALTH 401(K) PLAN 2017 204592929 2019-05-16 ENIVA USA, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7637958870
Plan sponsor’s address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing RANDY HANSON
Valid signature Filed with authorized/valid electronic signature
ENIVA HEALTH 401(K) PLAN 2017 204592929 2018-04-23 ENIVA USA, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 311900
Sponsor’s telephone number 7637958870
Plan sponsor’s address 2700 CAMPUS DRIVE, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing RANDY HANSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Andrew J. Baechler Chief Executive Officer 2700 CAMPUS DR, PLYMOUTH, MN 55441–2601, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2018-06-20
Administrative Dissolution - Business Corporation (Domestic) 2018-03-13
Business Corporation (Domestic) Business Name (Business Name: Eniva USA, Inc.) 2007-12-31
Registered Office and/or Agent - Business Corporation (Domestic) 2007-04-19
Merger - Business Corporation (Domestic) 2006-04-06
Business Corporation (Domestic) Business Name (Business Name: Eniva Corporation 10D-333) 2006-04-06
Original Filing - Business Corporation (Domestic) 2006-03-08
Business Corporation (Domestic) Business Name (Business Name: Eniva Acquisition Company) 2006-03-08

Related by officers

Andrew J. Baechler

Corban Laboratories, Inc. ImmunoNutrient Laboratories, Inc.

Related by address

2700 Campus Drive, Plymouth, MN 55441, USA

Eniva International Enterprises, Inc. Family Smart Nutritionals Family Smart Nutrition ImmunoNutrient Laboratories

Date of last update: 28 Dec 2024

Sources: Minnesota's Official State Website

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