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Neuro Devices, Inc.

Company Details

Name: Neuro Devices, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 20 Dec 1988 (36 years ago)
Company Number: a8e2b3bb-a9d4-e011-a886-001ec94ffe7f
File Number: 6D-618
Registered Office Address: 3400 E. Lake St., Suite 200, Minneapolis, MN 55406, USA
Principal Executive Office Address: 3400 East Lake Street, Suite 200, Minneapolis, MN 55406, USA
ZIP code: 55406
County: Hennepin County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CZ8UKQEH8MX8 2024-06-21 3400 E LAKE ST, MINNEAPOLIS, MN, 55406, 2150, USA 3400 E LAKE ST, STE 200, MINNEAPOLIS, MN, 55406, 2150, USA

Business Information

Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2023-06-26
Initial Registration Date 2009-11-20
Entity Start Date 1988-12-20
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DANIEL KENNEDY
Role MR.
Address 3400 E. LAKE ST., SUITE 200, MINNEAPOLIS, MN, 55406, 2150, USA
Title ALTERNATE POC
Name WILLIAM KENNEDY
Address 2259 SUMMIT AVE., SAINT PAUL, MN, 55105, 1002, USA
Government Business
Title PRIMARY POC
Name DANIEL KENNEDY
Role MR.
Address 3400 E. LAKE ST., SUITE 200, MINNEAPOLIS, MN, 55406, 2150, USA
Title ALTERNATE POC
Name WILLIAM KENNEDY
Address 2259 SUMMIT AVE., SAINT PAUL, MN, 55105, 1002, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEURO DEVICES, INC 401K P/S PLAN 2023 271321456 2024-09-20 NEURO DEVICES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541700
Sponsor’s telephone number 6127288080
Plan sponsor’s address 3400 E LAKE ST., SUITE 200, MINNEAPOLIS, MN, 55406

Signature of

Role Plan administrator
Date 2024-09-20
Name of individual signing DAN KENNEDY
Valid signature Filed with authorized/valid electronic signature
NEURO DEVICES, INC 401K P/S PLAN 2022 271321456 2023-10-09 NEURO DEVICES, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541700
Sponsor’s telephone number 6127288080
Plan sponsor’s address 3400 E LAKE ST., SUITE 200, MINNEAPOLIS, MN, 55406

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing DAN KENNEDY
Valid signature Filed with authorized/valid electronic signature
NEURO DEVICES, INC 401K P/S PLAN 2021 271321456 2022-10-14 NEURO DEVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541700
Sponsor’s telephone number 6127288080
Plan sponsor’s address 3400 E LAKE ST., SUITE 200, MINNEAPOLIS, MN, 55406

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing DAN KENNEDY
Valid signature Filed with authorized/valid electronic signature
NEURO DEVICES, INC 401K P/S PLAN 2020 271321456 2021-07-23 NEURO DEVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541700
Sponsor’s telephone number 6127288080
Plan sponsor’s address 3400 EAST LAKE STREET, SUITE 200, MINNEAPOLIS, MN, 55406

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing DAN KENNEDY
Valid signature Filed with authorized/valid electronic signature
NEURO DEVICES, INC 401K P/S PLAN 2019 271321456 2020-10-15 NEURO DEVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541700
Sponsor’s telephone number 6127288080
Plan sponsor’s address 3400 E LAKE ST STE 200, MINNEAPOLIS, MN, 55406

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing DAN KENNEDY
Valid signature Filed with authorized/valid electronic signature
NEURO DEVICES, INC 401K P/S PLAN 2017 271321456 2020-10-12 NEURO DEVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541700
Sponsor’s telephone number 6127288080
Plan sponsor’s address 4103 E LAKE ST, MINNEAPOLIS, MN, 55406

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing DAN KENNEDY
Valid signature Filed with authorized/valid electronic signature
NEURO DEVICES, INC 401K P/S PLAN 2014 271321456 2015-10-01 NEURO DEVICES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541700
Sponsor’s telephone number 6127288080
Plan sponsor’s address 4103 E LAKE ST, MINNEAPOLIS, MN, 55406

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing DAN KENNEDY
Valid signature Filed with authorized/valid electronic signature
NEURO DEVICES, INC 401K P/S PLAN 2013 271321456 2015-09-30 NEURO DEVICES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-06-01
Business code 541700
Sponsor’s telephone number 6127288080
Plan sponsor’s address 4103 E LAKE ST, MINNEAPOLIS, MN, 55406

Signature of

Role Plan administrator
Date 2015-09-30
Name of individual signing DAN KENNEDY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Daniel Kennedy Chief Executive Officer 3400 East Lake Street, Suite 200, Minneapolis, MN 55406, USA

Agent

Name Role
Daniel L M Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2023-01-17
Annual Reinstatement - Business Corporation (Domestic) 2007-12-14
Registered Office and/or Agent - Business Corporation (Domestic) 2007-12-14
Administrative Dissolution - Business Corporation (Domestic) 1992-12-31
Original Filing - Business Corporation (Domestic) 1988-12-20
Business Corporation (Domestic) Business Name (Business Name: Neuro Devices, Inc.) 1988-12-20

Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website