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  5. CERASIS, INC.

CERASIS, INC.

Company Details

Name: CERASIS, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 10 Dec 1997 (27 years ago)
Company Number: 8f027d28-b8d4-e011-a886-001ec94ffe7f
File Number: 87772
Registered Office Address: 5200 WILLSON RD STE 150, EDINA, MN 55424–1300, USA
ZIP code: 55424
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERASIS 401(K) PLAN 2019 411885867 2020-06-15 CERASIS, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address 3200 COURTHOUSE LANE, PO BOX 21248, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing STEVE LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2018 411885867 2019-08-05 CERASIS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address 3200 COURTHOUSE LANE, PO BOX 21248, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing STEVE LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2017 411885867 2018-06-27 CERASIS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address 3200 COURTHOUSE LANE, PO BOX 21248, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing STEVE LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2016 411885867 2017-06-13 CERASIS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address 3200 COURTHOUSE LANE, PO BOX 21248, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing STEVE LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2015 411885867 2016-07-29 CERASIS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address 3200 COURTHOUSE LANE, PO BOX 21248, EAGAN, MN, 55121

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing STEVE LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2014 411885867 2015-04-06 CERASIS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address PO BOX 21248, EAGAN, MN, 551210248

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-06
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2013 411885867 2014-06-03 CERASIS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address PO BOX 21248, EAGAN, MN, 551210248

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2012 411885867 2013-05-28 CERASIS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address PO BOX 21248, EAGAN, MN, 551210248

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-28
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2011 411885867 2012-07-04 CERASIS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address PO BOX 21248, EAGAN, MN, 551210248

Plan administrator’s name and address
Administrator’s EIN 411885867
Plan administrator’s name CERASIS, INC.
Plan administrator’s address PO BOX 21248, EAGAN, MN, 551210248
Administrator’s telephone number 6516864725

Signature of
Role Plan administrator
Date 2012-07-04
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-04
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
CERASIS 401(K) PLAN 2010 411885867 2011-07-07 CERASIS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488510
Sponsor’s telephone number 6516864725
Plan sponsor’s address PO BOX 21248, EAGAN, MN, 551210248

Plan administrator’s name and address
Administrator’s EIN 411885867
Plan administrator’s name CERASIS, INC.
Plan administrator’s address PO BOX 21248, EAGAN, MN, 551210248
Administrator’s telephone number 6516864725

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing STEVEN LUDVIGSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
United Agent Group Inc. Agent

Chief Executive Officer

Name Role Address
Thomas Madine Chief Executive Officer STE 1500, 2700 COMMERCE ST, DALLAS, TX 75226–1404, United States

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Foreign) 2009-08-19
Business Corporation (Foreign) Business Name (Business Name: CERASIS, INC.) 2005-01-03
Reinstatement - Business Corporation (Foreign) 2003-03-14
Revocation - Business Corporation (Foreign) 2003-02-13
Original Filing - Business Corporation (Foreign) 1997-12-10
Business Corporation (Foreign) Business Name (Business Name: Logistics Management Services, Inc.) 1997-12-10

Related by officers

United Agent Group Inc.

CFSC CAPITAL CORP. LIII KBX Logistics, LLC CAERUS US 1 INC. E2open, LLC Babcock & Wilcox Chanute, LLC Babcock & Wilcox Construction Co., LLC PDI Technologies, Inc. CAI Trading, LLC Kelchner, Inc. KBX Materials Northern Tier, LLC

Related by address

5200 WILLSON RD STE 150, EDINA, MN 55424–1300, USA

Babcock & Wilcox Chanute, LLC CAERUS US 1 INC. PDI Technologies, Inc. A & D Trucking, Inc. Bailiwick Services, LLC K-Cuts Mowing LLC A & T Contracting LLC LANASHE ENTERPRISES LLC AANU OLASUNKANMI LLC Pedestal Sports LLC

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website

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