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Dgimed Ortho, Inc.

Company Details

Name: Dgimed Ortho, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 12 May 2008 (17 years ago)
Company Number: 8cf84ed7-91d4-e011-a886-001ec94ffe7f
File Number: 2849761-2
Registered Office Address: 12400 Whitewater Drv #2010, Mtka, MN 55343, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DGIMED 401(K) PLAN 2014 262573363 2015-10-15 DGIMED ORTHO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 9525826700
Plan sponsor’s address 12400 WHITEWATER DRIVE, SUITE 110, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
DGIMED 401(K) PLAN 2014 262573363 2015-10-15 DGIMED ORTHO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 9525826700
Plan sponsor’s address 12400 WHITEWATER DRIVE, SUITE 110, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
DGIMED 401(K) PLAN 2013 262573363 2014-08-14 DGIMED ORTHO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 9525826700
Plan sponsor’s address 12400 WHITEWATER DRIVE, SUITE 2010, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2014-08-14
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-14
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
DGIMED 401(K) PLAN 2012 262573363 2013-07-19 DGIMED ORTHO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 9525826700
Plan sponsor’s address 12400 WHITEWATER DRIVE, SUITE 2010, MINNETONKA, MN, 55343

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
DGIMED 401(K) PLAN 2011 262573363 2012-07-17 DGIMED ORTHO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 9525826700
Plan sponsor’s address 12400 WHITEWATER DRIVE, SUITE 2010, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 262573363
Plan administrator’s name DGIMED ORTHO, INC.
Plan administrator’s address 12400 WHITEWATER DRIVE, SUITE 2010, MINNETONKA, MN, 55343
Administrator’s telephone number 9525826700

Signature of

Role Plan administrator
Date 2012-07-17
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
DGIMED 401(K) PLAN 2010 262573363 2011-07-19 DGIMED ORTHO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339110
Sponsor’s telephone number 9525826700
Plan sponsor’s address 12400 WHITEWATER DRIVE, SUITE 2010, MINNETONKA, MN, 55343

Plan administrator’s name and address

Administrator’s EIN 262573363
Plan administrator’s name DGIMED ORTHO, INC.
Plan administrator’s address 12400 WHITEWATER DRIVE, SUITE 2010, MINNETONKA, MN, 55343
Administrator’s telephone number 9525826700

Signature of

Role Plan administrator
Date 2011-07-19
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing SCOTT YOUNGSTROM
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mark McMahan Chief Executive Officer 12400 Whitewater Drive, Suite 2010, Minnetonka, MN 55343, USA

Agent

Name Role
Dan W Gladney Agent

Filing

Filing Name Filing date
Revocation Name Hold Release - Business Corporation (Foreign) 2014-03-01
Revocation - Business Corporation (Foreign) 2013-02-28
Registered Office and/or Agent - Business Corporation (Foreign) 2011-01-21
Original Filing - Business Corporation (Foreign) 2008-05-12
Business Corporation (Foreign) Business Name (Business Name: Dgimed Ortho, Inc.) 2008-05-12

Date of last update: 24 Dec 2024

Sources: Minnesota's Official State Website