| Name: | Summit Orthopedics, Ltd. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 01 Oct 1993 (31 years ago) |
| Company Number: | 7dcd59b1-b1d4-e011-a886-001ec94ffe7f |
| File Number: | 7Y-891 |
| Registered Office Address: | 710 Commerce Drive #200, Woodbury, MN 55125, USA |
| Principal Executive Office Address: | 710 Commerce Dr, Suite 200, Woodbury, MN 55125, USA |
| ZIP code: | 55125 |
| County: | Washington County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UC3EED3PS3L7 | 2025-03-12 | 710 COMMERCE DR, STE 200, WOODBURY, MN, 55125, 4925, USA | 710 COMMERCE DRIVE STE 200, WOODBURY, MN, 55125, 4925, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 04 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2024-03-14 |
| Initial Registration Date | 2010-08-03 |
| Entity Start Date | 1993-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES G CLEARY |
| Address | 710 COMMERCE DRIVE STE 200, WOODBURY, MN, 55125, 4925, USA |
| Title | ALTERNATE POC |
| Name | JAMES G CLEARY |
| Address | 710 COMMERCE DRIVE, WOODBURY, MN, 55125, 4925, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES G CLEARY |
| Address | 710 COMMERCE DRIVE STE 200, WOODBURY, MN, 55125, 4925, USA |
| Title | ALTERNATE POC |
| Name | JAMES G CLEARY |
| Address | 710 COMMERCE DRIVE STE 200, WOODBURY, MN, 55125, 4925, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMMIT ORTHOPEDICS, LTD. CASH BALANCE PLAN | 2011 | 411762331 | 2012-05-14 | SUMMIT ORTHOPEDICS, LTD. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 411762331 |
| Plan administrator’s name | SUMMIT ORTHOPEDICS, LTD. |
| Plan administrator’s address | 710 COMMERCE DRIVE, SUITE 200, WOODBURY, MN, 55125 |
| Administrator’s telephone number | 6519685200 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-14 |
| Name of individual signing | JACQUIE MUNSON |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-14 |
| Name of individual signing | JACQUIE MUNSON |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2011-08-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 6519685200 |
| Plan sponsor’s address | 710 COMMERCE DRIVE, SUITE 200, WOODBURY, MN, 55125 |
Plan administrator’s name and address
| Administrator’s EIN | 411762331 |
| Plan administrator’s name | SUMMIT ORTHOPEDICS, LTD. |
| Plan administrator’s address | 710 COMMERCE DRIVE, SUITE 200, WOODBURY, MN, 55125 |
| Administrator’s telephone number | 6519685200 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | JACQUELINE MUNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-12 |
| Name of individual signing | JACQUELINE MUNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 6519685200 |
| Plan sponsor’s address | 710 COMMERCE DRIVE, SUITE 200, WOODBURY, MN, 55125 |
Plan administrator’s name and address
| Administrator’s EIN | 411762331 |
| Plan administrator’s name | SUMMIT ORTHOPEDICS, LTD. |
| Plan administrator’s address | 710 COMMERCE DRIVE, SUITE 200, WOODBURY, MN, 55125 |
| Administrator’s telephone number | 6519685200 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-14 |
| Name of individual signing | JACQUIE MUNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-14 |
| Name of individual signing | JACQUIE MUNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Adam Berry | Chief Executive Officer | 710 Commerce Dr, Suite 200, Woodbury, MN 55125, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2017-03-20 |
| Administrative Dissolution - Business Corporation (Domestic) | 2017-02-27 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2013-09-23 |
| Business Corporation (Domestic) Business Name (Business Name: Summit Orthopedics, Ltd.) | 2000-01-11 |
| Business Corporation (Domestic) Change of Shares | 1999-04-21 |
| Business Corporation (Domestic) Restated Articles | 1996-09-04 |
| Business Corporation (Domestic) Business Name (Business Name: Summit/Landmark Orthopedics, Ltd.) | 1996-09-04 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1996-09-04 |
| Amendment - Business Corporation (Domestic) | 1994-08-15 |
| Original Filing - Business Corporation (Domestic) | 1993-10-01 |
Date of last update: 03 Oct 2024
Sources: Minnesota's Official State Website
