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  5. IMI Americas Inc.

IMI Americas Inc.

Company Details

Name: IMI Americas Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 13 Sep 1989 (35 years ago)
Company Number: a093e292-b4d4-e011-a886-001ec94ffe7f
File Number: 50182
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMI CORNELIUS INC PENSION PLAN AS ESTABLISHED BY AGREEMENT ON BEHALF OF LOCAL UNION 15199 2013 840858329 2014-10-09 IMI AMERICAS INC. 612
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1973-07-01
Business code 333410
Sponsor’s telephone number 7634885400
Plan sponsor’s mailing address 101 BROADWAY ST W, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY ST W, SUITE 204, OSSEO, MN, 55369

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 180
Other retired or separated participants entitled to future benefits 413

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing JANET BECK
Valid signature Filed with authorized/valid electronic signature
IMI AMERICAS INC DENTAL 2013 840858329 2014-07-16 IMI AMERICAS INC. 1653
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2013-01-01
Business code 339900
Sponsor’s telephone number 7634885429
Plan sponsor’s mailing address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369

Number of participants as of the end of the plan year
Active participants 1653

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature
IMI AMERICAS INC. LIFE, AD&D, STD & LTD 2013 840858329 2014-07-16 IMI AMERICAS INC. 3001
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-03-01
Business code 339900
Sponsor’s telephone number 7634885400
Plan sponsor’s mailing address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369

Number of participants as of the end of the plan year
Active participants 2917

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature
IMI AMERICAS INC. BTA 2013 840858329 2014-07-16 IMI AMERICAS INC. 2764
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-07-01
Business code 339900
Sponsor’s telephone number 7634885400
Plan sponsor’s mailing address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369

Number of participants as of the end of the plan year
Active participants 1528

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature
IMI HEALTH PLAN 2013 840858329 2014-07-16 IMI AMERICAS INC. 2024
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 7634885400
Plan sponsor’s mailing address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369

Plan administrator’s name and address
Administrator’s EIN 840858329
Plan administrator’s name IMI AMERICAS INC.
Plan administrator’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Administrator’s telephone number 7634885400

Number of participants as of the end of the plan year
Active participants 1875
Retired or separated participants receiving benefits 50

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature
IMI HEALTH PLAN 2012 840858329 2013-07-23 IMI AMERICAS INC. 2139
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2011-01-01
Business code 339900
Plan sponsor’s mailing address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369

Number of participants as of the end of the plan year
Active participants 1959
Retired or separated participants receiving benefits 61

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature
IMI AMERICAS INC. LIFE, AD&D, STD & LTD 2012 840858329 2013-07-23 IMI AMERICAS INC. 2898
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1999-03-01
Business code 339900
Sponsor’s telephone number 7634885400
Plan sponsor’s mailing address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369

Number of participants as of the end of the plan year
Active participants 3001

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature
IMI HEALTH PLAN 2011 840858329 2012-07-19 IMI AMERICAS INC. 2052
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 7634885400
Plan sponsor’s mailing address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369

Plan administrator’s name and address
Administrator’s EIN 840858329
Plan administrator’s name IMI AMERICAS INC.
Plan administrator’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Administrator’s telephone number 7634885400

Number of participants as of the end of the plan year
Active participants 2076
Retired or separated participants receiving benefits 63

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature
IMI AMERICAS INC. LIFE, AD&D, STD & LTD PLAN 2011 840858329 2012-07-19 IMI AMERICAS INC. 2556
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-03-01
Business code 339900
Sponsor’s telephone number 7634885400
Plan sponsor’s mailing address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369

Plan administrator’s name and address
Administrator’s EIN 840858329
Plan administrator’s name IMI AMERICAS INC.
Plan administrator’s address 101 BROADWAY STREET WEST, SUITE 204, OSSEO, MN, 55369
Administrator’s telephone number 7634885400

Number of participants as of the end of the plan year
Active participants 2985

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature
IMI AMERICAS, INC. LIFE, AD&D & LTD PLAN 2010 840858329 2011-07-27 IMI AMERICAS, INC. 2467
Three-digit plan number (PN) 501
Effective date of plan 1999-03-01
Business code 312110
Sponsor’s telephone number 7634885400
Plan sponsor’s mailing address 101 BROADWAY STREET W, SUITE 204, OSSEO, MN, 55369
Plan sponsor’s address 101 BROADWAY STREET W, SUITE 204, OSSEO, MN, 55369

Plan administrator’s name and address
Administrator’s EIN 840858329
Plan administrator’s name IMI AMERICAS, INC.
Plan administrator’s address 101 BROADWAY STREET W, SUITE 204, OSSEO, MN, 55369
Administrator’s telephone number 7634885400

Number of participants as of the end of the plan year
Active participants 2556

Signature of
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing JAMES ETTER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kevin McKown Chief Executive Officer 5400 SouthDelaware, Littleton, CO 80120, United States

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Revocation - Business Corporation (Foreign) 2024-02-22
Registered Office and/or Agent - Business Corporation (Foreign) 2013-11-15
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Original Filing - Business Corporation (Foreign) 1989-09-13
Business Corporation (Foreign) Business Name (Business Name: IMI Americas Inc.) 1989-09-13

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2345 Rice Street, Suite 230, Roseville, MN 55113, USA

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Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website

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