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  5. Elire, Inc.

Elire, Inc.

Headquarter

Company Details

Name: Elire, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 27 May 2005 (20 years ago)
Company Number: 7d31f6be-8bd4-e011-a886-001ec94ffe7f
File Number: 1379088-2
Registered Office Address: 1010 Dale St N, Saint Paul, MN 55117–5603, USA
Principal Executive Office Address: 920 Second Ave. S., Suite 750, Minneapolis, MN 55402, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Elire, Inc., NEW YORK 5729321 NEW YORK
Headquarter of Elire, Inc., KENTUCKY 1089829 KENTUCKY
Headquarter of Elire, Inc., COLORADO 20201229070 COLORADO
Headquarter of Elire, Inc., CONNECTICUT 1350432 CONNECTICUT
Headquarter of Elire, Inc., IDAHO 3800917 IDAHO
Headquarter of Elire, Inc., ILLINOIS CORP_72423593 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELIRE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 202930767 2024-07-23 ELIRE, INC. 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 541511
Sponsor’s telephone number 6124864220
Plan sponsor’s address 920 2ND AVE., SUITE 750, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing TAVIA LUNDQUIST
Valid signature Filed with authorized/valid electronic signature
ELIRE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 202930767 2023-06-01 ELIRE, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 541511
Sponsor’s telephone number 6122353229
Plan sponsor’s address 920 2ND AVE., SUITE 750, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing MICHAEL SURMA
Valid signature Filed with authorized/valid electronic signature
ELIRE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 202930767 2022-06-30 ELIRE, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 541511
Sponsor’s telephone number 6122353229
Plan sponsor’s address 920 2ND AVE., SUITE 750, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing TAVIA LUNDQUIST
Valid signature Filed with authorized/valid electronic signature
ELIRE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 202930767 2021-07-19 ELIRE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 541511
Sponsor’s telephone number 6122353229
Plan sponsor’s address 920 2ND AVE., SUITE 750, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing TAVIA LUNDQUIST
Valid signature Filed with authorized/valid electronic signature
ELIRE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 202930767 2020-06-11 ELIRE, INC. 49
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 541600
Sponsor’s telephone number 6122353229
Plan sponsor’s address 920 2ND AVE., SUITE 750, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing MICHAEL SURMA
Valid signature Filed with authorized/valid electronic signature
ELIRE, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 202930767 2020-07-17 ELIRE, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 541511
Sponsor’s telephone number 6122353229
Plan sponsor’s address 920 2ND AVE., SUITE 750, MINNEAPOLIS, MN, 55402

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing TAVIA LUNDQUIST
Valid signature Filed with authorized/valid electronic signature
ELIRE INC 401 K PROFIT SHARING PLAN TRUST 2018 202930767 2019-07-11 ELIRE INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 541511
Sponsor’s telephone number 6124864220
Plan sponsor’s address 920 2ND AVE SOUTH SUITE 750, MINNEAPOLIS, MN, 554023397

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing TAVIA L LUNDQUIST
Valid signature Filed with authorized/valid electronic signature
ELIRE INC 401 K PROFIT SHARING PLAN TRUST 2017 202930767 2018-07-26 ELIRE INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 511210
Sponsor’s telephone number 6124864220
Plan sponsor’s address 920 2ND AVE SOUTH SUITE 750, MINNEAPOLIS, MN, 554023397

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing LANDON HARTVIGSEN
Valid signature Filed with authorized/valid electronic signature
ELIRE INC 401 K PROFIT SHARING PLAN TRUST 2016 202930767 2017-07-06 ELIRE INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 511210
Sponsor’s telephone number 6124864220
Plan sponsor’s address 920 2ND AVE SOUTH SUITE 750, MINNEAPOLIS, MN, 554023397

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing LANDON HARTVIGSEN
Valid signature Filed with authorized/valid electronic signature
ELIRE INC 401 K PROFIT SHARING PLAN TRUST 2015 202930767 2016-07-21 ELIRE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-05
Business code 511210
Sponsor’s telephone number 6124864220
Plan sponsor’s address 920 2ND AVE SOUTH SUITE 750, MINNEAPOLIS, MN, 554023397

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing LANDON HARTVIGSEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Grant A Bernardy Chief Executive Officer 920 Second Ave. S., Suite 750, Minneapolis, MN 55402, United States

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2024-03-29
Amendment - Business Corporation (Domestic) 2020-03-19
Amendment - Business Corporation (Domestic)Change of Shares 2019-10-07
Registered Office and/or Agent - Business Corporation (Domestic) 2006-11-02
Original Filing - Business Corporation (Domestic) 2005-05-27
Business Corporation (Domestic) Business Name (Business Name: Elire, Inc.) 2005-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7602307000 2020-04-07 0508 PPP 920 2nd Av S, Suite 750, MINNEAPOLIS, MN, 55402-0118
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1901700
Loan Approval Amount (current) 1901700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MINNEAPOLIS, HENNEPIN, MN, 55402-0118
Project Congressional District MN-05
Number of Employees 85
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1927333.87
Forgiveness Paid Date 2021-08-23
9746338308 2021-01-31 0508 PPS 920 2nd Ave S Ste 750, Minneapolis, MN, 55402-0118
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1901700
Loan Approval Amount (current) 1901700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Minneapolis, HENNEPIN, MN, 55402-0118
Project Congressional District MN-05
Number of Employees 85
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1099991.68
Forgiveness Paid Date 2023-11-15

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Date of last update: 04 Apr 2025

Sources: Minnesota's Official State Website

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