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  5. Amex, Inc.

Amex, Inc.

Company Details

Name: Amex, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 16 Sep 1981 (43 years ago)
Company Number: 9fd7edd9-9ed4-e011-a886-001ec94ffe7f
File Number: 3Y-1015
Registered Office Address: 2724 Summer Str NE, Mpls, MN 55413, USA
ZIP code: 55413
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMEX INC. 401(K) RETIREMENT PLAN 2017 363142368 2018-10-04 AMEX INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 7633902383
Plan sponsor’s address 2718 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing JOY JUAREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing JOY JUAREZ
Valid signature Filed with authorized/valid electronic signature
AMEX INC. 401(K) RETIREMENT PLAN 2016 363142368 2017-07-14 AMEX INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 6123313063
Plan sponsor’s address 2424 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing JOY JUAREZ
Valid signature Filed with authorized/valid electronic signature
AMEX INC. 401(K) RETIREMENT PLAN 2015 363142368 2016-05-20 AMEX INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 6123313063
Plan sponsor’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing JOY JUAREZ
Valid signature Filed with authorized/valid electronic signature
AMEX INC. 401(K) RETIREMENT PLAN 2014 363142368 2015-05-04 AMEX INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 6123313063
Plan sponsor’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing JOY JUAREZ
Valid signature Filed with authorized/valid electronic signature
AMEX, INC. 401(K) RETIREMENT PLAN 2013 363142368 2014-05-16 AMEX, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 6123313063
Plan sponsor’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing JOY JUAREZ
Valid signature Filed with authorized/valid electronic signature
AMEX, INC. 401(K) RETIREMENT PLAN 2012 363142368 2013-05-23 AMEX, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 6123313063
Plan sponsor’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing ANDY RUBLE
Valid signature Filed with authorized/valid electronic signature
AMEX, INC. 401(K) RETIREMENT PLAN 2011 363142368 2012-07-06 AMEX, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 6123313063
Plan sponsor’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Plan administrator’s name and address
Administrator’s EIN 363142368
Plan administrator’s name AMEX, INC.
Plan administrator’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413
Administrator’s telephone number 6123313063

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing ANDY RUBLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-06
Name of individual signing ANDY RUBLE
Valid signature Filed with authorized/valid electronic signature
AMEX, INC. 401(K) RETIREMENT PLAN 2010 363142368 2011-05-11 AMEX, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 6123313063
Plan sponsor’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Plan administrator’s name and address
Administrator’s EIN 363142368
Plan administrator’s name AMEX, INC.
Plan administrator’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413
Administrator’s telephone number 6123313063

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing ANDY RUBLE
Valid signature Filed with authorized/valid electronic signature
AMEX, INC. 401(K) RETIREMENT PLAN 2009 363142368 2010-06-24 AMEX, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 423600
Sponsor’s telephone number 6123313063
Plan sponsor’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413

Plan administrator’s name and address
Administrator’s EIN 363142368
Plan administrator’s name AMEX, INC.
Plan administrator’s address 2724 SUMMER STREET NE, MINNEAPOLIS, MN, 55413
Administrator’s telephone number 6123313063

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing ANDY RUBLE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mohamed A Nouri Chief Executive Officer 2724 Summer Str NE, Mpls, MN 55413, USA

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 2017-10-12
Intent to Dissolve - Business Corporation (Domestic) 2017-10-12
Annual Reinstatement - Business Corporation (Domestic) 2017-10-10
Administrative Dissolution - Business Corporation (Domestic) 2015-06-08
Business Corporation (Domestic) Change of Shares 1990-04-03
Registered Office and/or Agent - Business Corporation (Domestic) 1990-03-29
Original Filing - Business Corporation (Domestic) 1981-09-16
Business Corporation (Domestic) Business Name (Business Name: Amex, Inc.) 1981-09-16

Related by officers

No related officers

Related by address

2724 Summer Str NE, Mpls, MN 55413, USA

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Date of last update: 04 Jan 2025

Sources: Minnesota's Official State Website

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