| Name: | Intelligent Health Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 03 Aug 2001 (23 years ago) |
| Company Number: | 9f0741c5-b3d4-e011-a886-001ec94ffe7f |
| File Number: | 11T-553 |
| Registered Office Address: | 625 S Lakeshore Dr, Suite A-110, Glenwood, MN 56334, USA |
| Principal Executive Office Address: | STE A110, 625 S LAKESHORE DR, GLENWOOD, MN 56334–1567, USA |
| ZIP code: | 56334 |
| County: | Pope County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Intelligent Health Systems, Inc., KENTUCKY | 0532771 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN OFF AND TERMINATION PLAN FOR INTELLIGENT HEALTH SYSTEMS, INC | 2019 | 412013500 | 2020-07-30 | INTELLIGENT HEALTH SYSTEMS, INC. | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8584533600 |
| Plan sponsor’s address | PO BOX 222, GLENWOOD, MN, 56334 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-29 |
| Name of individual signing | BRADY KLICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 8584533600 |
| Plan sponsor’s address | PO BOX 222, GLENWOOD, MN, 56334 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-30 |
| Name of individual signing | BRADY KLICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Brady Klick | Chief Executive Officer | STE A110, 625 S LAKESHORE DR, GLENWOOD, MN 56334–1567, USA |
| Filing Name | Filing date |
|---|---|
| Merger Survivor - Business Corporation (Domestic)Change of Shares | 2022-12-12 |
| Amendment - Business Corporation (Domestic) | 2007-12-19 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2003-02-21 |
| Original Filing - Business Corporation (Domestic) | 2001-08-03 |
| Business Corporation (Domestic) Business Name (Business Name: Intelligent Health Systems, Inc.) | 2001-08-03 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
