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American TeleCare, Inc.

Company Details

Name: American TeleCare, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 19 Jul 1993 (31 years ago)
Company Number: 9a1110c5-b5d4-e011-a886-001ec94ffe7f
File Number: 7W-745
Registered Office Address: 15159 Technology Drv, Eden Prairie, MN 55344, USA
Principal Executive Office Address: 15159 Technology Drive, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
920387 15159 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344 15159 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344 952-897-0000

Filings since 2009-02-27

Form type D
File number 021-92038-7C
Filing date 2009-02-27
File View File

Filings since 2008-08-18

Form type REGDEX
File number 021-92038-7C
Filing date 2008-08-18
File View File

Filings since 2007-11-05

Form type REGDEX
File number 021-92038-7C
Filing date 2007-11-05
File View File

Filings since 2005-04-08

Form type REGDEX/A
File number 021-92038-7C
Filing date 2005-04-08
File View File

Filings since 2005-03-08

Form type REGDEX
File number 021-92038-7C
Filing date 2005-03-08
File View File

Filings since 2004-05-06

Form type REGDEX
File number 021-92038-7C
Filing date 2004-05-06
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN TELECARE, INC 401(K) PLAN 2015 411754666 2016-06-20 AMERICAN TELECARE, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 339110
Sponsor’s telephone number 9529039133
Plan sponsor’s address 15159 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 553442273

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing TIM PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing TIM PATTERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN TELECARE, INC 401(K) PLAN 2015 411754666 2016-05-02 AMERICAN TELECARE, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 339110
Sponsor’s telephone number 9529039133
Plan sponsor’s address 15159 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 553442273

Signature of

Role Plan administrator
Date 2016-05-02
Name of individual signing TIM PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-02
Name of individual signing TIM PATTERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN TELECARE, INC 401(K) PLAN 2014 411754666 2015-06-13 AMERICAN TELECARE, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 339110
Sponsor’s telephone number 9529039133
Plan sponsor’s address 15159 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 553442273

Signature of

Role Plan administrator
Date 2015-06-13
Name of individual signing TIM PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-13
Name of individual signing TIM PATTERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN TELECARE, INC 401(K) PLAN 2013 411754666 2014-07-13 AMERICAN TELECARE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 339110
Sponsor’s telephone number 9528970000
Plan sponsor’s address 15159 TECHNOLOGY DR, EDEN PRAIRIE, MN, 553442273

Signature of

Role Plan administrator
Date 2014-07-13
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-13
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN TELECARE, INC 401(K) PLAN 2012 411754666 2013-07-21 AMERICAN TELECARE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 339110
Sponsor’s telephone number 9528970000
Plan sponsor’s address 15159 TECHNOLOGY DR, EDEN PRAIRIE, MN, 553442273

Signature of

Role Plan administrator
Date 2013-07-21
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-21
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN TELECARE, INC 401(K) PLAN 2011 411754666 2012-07-05 AMERICAN TELECARE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 339110
Sponsor’s telephone number 9528970000
Plan sponsor’s address 15159 TECHNOLOGY DR, EDEN PRAIRIE, MN, 553442273

Plan administrator’s name and address

Administrator’s EIN 411754666
Plan administrator’s name AMERICAN TELECARE, INC.
Plan administrator’s address 15159 TECHNOLOGY DR, EDEN PRAIRIE, MN, 553442273
Administrator’s telephone number 9528970000

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-05
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN TELECARE, INC 401(K) PLAN 2010 411754666 2011-07-18 AMERICAN TELECARE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 339110
Sponsor’s telephone number 9528970000
Plan sponsor’s address 15159 TECHNOLOGY DR, EDEN PRAIRIE, MN, 553442273

Plan administrator’s name and address

Administrator’s EIN 411754666
Plan administrator’s name AMERICAN TELECARE, INC.
Plan administrator’s address 15159 TECHNOLOGY DR, EDEN PRAIRIE, MN, 553442273
Administrator’s telephone number 9528970000

Signature of

Role Plan administrator
Date 2011-07-18
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
AMERICAN TELECARE, INC 401(K) PLAN 2009 411754666 2010-06-25 AMERICAN TELECARE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 339110
Sponsor’s telephone number 9528970000
Plan sponsor’s address 15159 TECHNOLOGY DR, EDEN PRAIRIE, MN, 553442273

Plan administrator’s name and address

Administrator’s EIN 411754666
Plan administrator’s name AMERICAN TELECARE, INC.
Plan administrator’s address 15159 TECHNOLOGY DR, EDEN PRAIRIE, MN, 553442273
Administrator’s telephone number 9528970000

Signature of

Role Plan administrator
Date 2010-06-25
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing TIMOTHY PATTERSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Edward Bergmark Chief Executive Officer 15159 Technology Drive, Eden Prairie, MN 55344, USA

Filing

Filing Name Filing date
Certificate Designating Shares - Business Corporation (Domestic) 2014-07-18
Amendment - Business Corporation (Domestic)Change of Shares 2014-07-18
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2014-07-17
Annual Reinstatement - Business Corporation (Domestic) 2007-02-12
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Registered Office and/or Agent - Business Corporation (Domestic) 1994-06-07
Business Corporation (Domestic) Other 1994-01-06
Business Corporation (Domestic) Restated Articles 1993-12-01
Business Corporation (Domestic) Change of Shares 1993-12-01
Business Corporation (Domestic) Business Name (Business Name: American TeleCare, Inc.) 1993-12-01

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website