| Name: | Mission Directed Health Care, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 21 Aug 2017 (7 years ago) |
| Company Number: | ab4f7e52-a686-e711-8182-00155d01c6c6 |
| File Number: | 961913000028 |
| Registered Office Address: | 15600 Wayzata Boulevard, Suite 208, Wayzata, MN 55391, USA |
| ZIP code: | 55391 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISSION DIRECTED HEALTH CARE, INC. 401(K) PROFIT SHARING PLAN | 2018 | 822545101 | 2020-04-13 | MISSION DIRECTED HEALTH CARE, INC. | 119 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-13 |
| Name of individual signing | TINA DUVALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-13 |
| Name of individual signing | TINA DUVALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-10-31 |
| Business code | 623000 |
| Sponsor’s telephone number | 7635599110 |
| Plan sponsor’s address | 3535 PLYMOUTH BLVD, SUITE 211, PLYMOUTH, MN, 55447 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-03 |
| Name of individual signing | TINA DUVALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-03 |
| Name of individual signing | TINA DUVALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Stephen J Kaminski | Chief Executive Officer | 15600 Wayzata Boulevard, Suite 208, Wayzata, MN 55391, USA |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2021-03-16 |
| Annual Reinstatement - Business Corporation (Domestic) | 2019-04-03 |
| Administrative Dissolution - Business Corporation (Domestic) | 2019-03-15 |
| Amendment - Business Corporation (Domestic) (Business Name: Mission Directed Health Care, Inc.)Restated Articles | 2017-09-29 |
| Original Filing - Business Corporation (Domestic) (Business Name: Mission Directed Health Care Inc.) | 2017-08-21 |
Date of last update: 26 Dec 2024
Sources: Minnesota's Official State Website
