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My Meds, Inc.

Company Details

Name: My Meds, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 29 Sep 2021 (3 years ago)
Company Number: 98f659b6-2f21-ec11-91b3-00155d32b93a
File Number: 1258156200047
Registered Office Address: 19 South 1st Street, Suite B1, Minneapolis, MN 55401, USA
ZIP code: 55401
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MY MEDS 401(K) PLAN 2023 912166368 2024-05-07 MY MEDS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6128126882
Plan sponsor’s address 19 S 1ST ST, STE B1, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MY MEDS 401(K) PLAN 2022 912166368 2023-05-26 MY MEDS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6128126882
Plan sponsor’s address 19 S 1ST ST, STE B1, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MY MEDS 401(K) PLAN 2021 912166368 2022-05-31 MY MEDS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6128126882
Plan sponsor’s address 19 S 1ST ST, STE B1, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MY MEDS 401(K) PLAN 2020 912166368 2021-07-06 MY MEDS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6128126882
Plan sponsor’s address 19 SOUTH FIRST STREET, SUITE B1, MINNEAPOLIS, MN, 55401

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
MY MEDS 401(K) PLAN 2019 912166368 2020-06-16 MY MEDS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 6124009873
Plan sponsor’s address 807 BROADWAY ST. NE, SUITE 206, MINNEAPOLIS, MN, 55413

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Rajiv Shah Chief Executive Officer 19 S 1ST ST STE B1, MINNEAPOLIS, MN 55401–1803, USA

Agent

Name Role
Rajiv R Shah Agent

Filing

Filing Name Filing date
Original Filing - Business Corporation (Foreign) (Business Name: My Meds, Inc.) 2021-09-29
Merger Survivor - Business Corporation (Foreign) 2021-09-29

Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website