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  5. ONCE Innovations, Inc.

ONCE Innovations, Inc.

Company Details

Name: ONCE Innovations, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 16 Dec 2008 (16 years ago)
Company Number: 9c2322e4-92d4-e011-a886-001ec94ffe7f
File Number: 3129108-3
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 3955 Annapolis Lane, Suite 100, North Plymouth, MN 55447, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
1514327 5455 HWY. 169 N., PLYMOUTH, MN, 55442 5455 HWY. 169 N., PLYMOUTH, MN, 55442 763-381-5621

Filings since 2014-01-14
Form type D
File number 021-210058
Filing date 2014-01-14
File View File

Filings since 2013-04-02
Form type D
File number 021-194368
Filing date 2013-04-02
File View File

Filings since 2012-08-15
Form type D
File number 021-182753
Filing date 2012-08-15
File View File

Filings since 2011-03-02
Form type D
File number 021-156090
Filing date 2011-03-02
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONCE INNOVATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 263894762 2024-07-09 ONCE INNOVATIONS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 15255 23RD AVE N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing PETER HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 263894762 2023-07-10 ONCE INNOVATIONS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 3955 ANNAPOLIS LN N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing RICHARD P HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 263894762 2022-07-14 ONCE INNOVATIONS INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7633815621
Plan sponsor’s address 3955 ANNAPOLIS LN N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing RICHARD P HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 263894762 2021-07-26 ONCE INNOVATIONS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 15255 23RD AVE N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing RICHARD P HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 263894762 2020-07-16 ONCE INNOVATIONS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 15255 23RD AVE N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing RICHARD HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401 K PROFIT SHARING PLAN TRUST 2018 263894762 2019-07-10 ONCE INNOVATIONS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 15255 23RD AVE N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing RICHARD P HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401 K PROFIT SHARING PLAN TRUST 2017 263894762 2018-06-21 ONCE INNOVATIONS INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 15255 23RD AVE N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing RICHARD P HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401 K PROFIT SHARING PLAN TRUST 2016 263894762 2017-07-19 ONCE INNOVATIONS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 15255 23RD AVE N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing RICHARD PETER HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401 K PROFIT SHARING PLAN TRUST 2015 263894762 2016-07-22 ONCE INNOVATIONS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 15255 23RD AVE N, MINNEAPOLIS, MN, 554474701

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing R. PETER HENTGES
Valid signature Filed with authorized/valid electronic signature
ONCE INNOVATIONS INC 401 K PROFIT SHARING PLAN TRUST 2014 263894762 2015-09-01 ONCE INNOVATIONS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 335100
Sponsor’s telephone number 7632006525
Plan sponsor’s address 5455 HIGHWAY 169 NORTH, PLYMOUTH, MN, 55442

Signature of
Role Plan administrator
Date 2015-09-01
Name of individual signing R. PETER HENTGES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
Michiel van Dam Chief Executive Officer 3955 Annapolis Lane, Suite 100, North Plymouth, MN 55447, USA

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Annual Reinstatement - Business Corporation (Domestic) 2020-06-30
Administrative Dissolution - Business Corporation (Domestic) 2020-02-20
Merger Survivor - Business Corporation (Domestic) 2019-05-20
Amendment - Business Corporation (Domestic) 2014-04-29
Amendment - Business Corporation (Domestic) (Business Name: ONCE Innovations, Inc.)Change of Shares Restated Articles 2013-03-15
Business Corporation (Domestic) Restated Articles 2011-02-16
Business Corporation (Domestic) Business Name (Business Name: Once Innovations, Inc.) 2011-02-16
Registered Office and/or Agent - Business Corporation (Domestic) 2011-02-16
Business Corporation (Domestic) Change of Shares 2011-02-16

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Related by address

2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website

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