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Replenex, Inc.

Headquarter

Company Details

Name: Replenex, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Dec 1974 (50 years ago)
Company Number: 9d6e68ea-a8d4-e011-a886-001ec94ffe7f
File Number: 2N-860
Registered Office Address: 9815 W 74th Str, Eden Prairie, MN 55344, USA
ZIP code: 55344
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Replenex, Inc., ALABAMA 000-323-292 ALABAMA
Headquarter of Replenex, Inc., NEW YORK 5000693 NEW YORK
Headquarter of Replenex, Inc., KENTUCKY 1013829 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REPLENEX, INC. 401(K) SAVINGS PLAN 2023 411242391 2024-08-13 REPLENEX, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2024-08-13
Name of individual signing SARA WIGDAHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-13
Name of individual signing SARA WIGDAHL
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2022 411242391 2023-04-11 REPLENEX, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2023-04-11
Name of individual signing SARA WIGDAHL
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2021 411242391 2022-02-18 REPLENEX, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2022-02-18
Name of individual signing SARA WIGDAHL
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2020 411242391 2021-02-01 REPLENEX, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2021-02-01
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-01
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2019 411242391 2020-05-12 REPLENEX, INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2020-05-12
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-12
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2018 411242391 2019-04-15 REPLENEX, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2017 411242391 2018-04-17 REPLENEX, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2018-04-17
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-17
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2016 411242391 2017-05-24 REPLENEX, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2015 411242391 2016-08-18 REPLENEX, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423800
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 W 74TH STREET, EDEN PRAIRIE, MN, 553443522

Signature of

Role Plan administrator
Date 2016-08-18
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-18
Name of individual signing RONALD VEITH
Valid signature Filed with authorized/valid electronic signature
REPLENEX, INC. 401(K) SAVINGS PLAN 2014 411242391 2015-02-06 REPLENEX, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 332700
Sponsor’s telephone number 9529419150
Plan sponsor’s address 9815 WEST 74TH STREET, EDEN PRAIRIE, MN, 55344

Signature of

Role Plan administrator
Date 2015-02-06
Name of individual signing MATTHEW COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-06
Name of individual signing MATTHEW COHEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Matthew Cohen Chief Executive Officer 9815 W 74th Str, Eden Prairie, MN 55344, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2013-07-05
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Amendment - Business Corporation (Domestic) 2008-06-13
Business Corporation (Domestic) Business Name (Business Name: Replenex, Inc.) 2005-06-15
Consent to Use of Name - Business Corporation (Domestic) 2002-07-17
Business Corporation (Domestic) Active Status Report 1980-01-18
Registered Office and/or Agent - Business Corporation (Domestic) 1978-07-07
Original Filing - Business Corporation (Domestic) 1974-12-27
Business Corporation (Domestic) Business Name (Business Name: Minnesota Industrial Tools, Inc.) 1974-12-27

Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website