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  5. MINNEAPOLIS PLASTIC SURGERY, LTD.

MINNEAPOLIS PLASTIC SURGERY, LTD.

Company Details

Name: MINNEAPOLIS PLASTIC SURGERY, LTD.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Dec 1978 (46 years ago)
Company Number: af743753-a6d4-e011-a886-001ec94ffe7f
File Number: 3I-466
Registered Office Address: 4825 Olson Memorial Blvd, Mpls, MN 55422, USA
Principal Executive Office Address: 4825 Olson Memorial Hwy Suite 200, Mpls, MN 55422–5147, USA
ZIP code: 55422
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2022 411340149 2023-07-14 MINNEAPOLIS PLASTIC SURGERY, LTD. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing DOUGLAS L. GERVAIS
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2022 411340149 2023-12-28 MINNEAPOLIS PLASTIC SURGERY, LTD. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2023-12-28
Name of individual signing DOUGLAS L. GERVAIS
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2021 411340149 2022-09-20 MINNEAPOLIS PLASTIC SURGERY, LTD. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing DOUGLAS L. GERVAIS
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2020 411340149 2021-09-15 MINNEAPOLIS PLASTIC SURGERY, LTD. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing DOUGLAS L. GERVAIS
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2019 411340149 2020-09-11 MINNEAPOLIS PLASTIC SURGERY, LTD. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing DOUGLAS L. GERVAIS
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2018 411340149 2019-09-30 MINNEAPOLIS PLASTIC SURGERY, LTD. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing DOUGLAS L. GERVAIS
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2017 411340149 2018-07-13 MINNEAPOLIS PLASTIC SURGERY, LTD. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing DOUGLAS L. GERVAIS
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2016 411340149 2017-10-06 MINNEAPOLIS PLASTIC SURGERY, LTD. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing DOUGLAS L. GERVAIS
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2015 411340149 2016-07-18 MINNEAPOLIS PLASTIC SURGERY, LTD. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing RICHARD THOLEN
Valid signature Filed with authorized/valid electronic signature
MINNEAPOLIS PLASTIC SURGERY, LTD. SECTION 401(K) PLAN AND TRUST 2014 411340149 2015-08-17 MINNEAPOLIS PLASTIC SURGERY, LTD. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-10-01
Business code 621111
Sponsor’s telephone number 7635450443
Plan sponsor’s address 4825 OLSON MEMORIAL HIGHWAY STE 200, MINNEAPOLIS, MN, 55422

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing RICHARD THOLEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Richard H Tholen Chief Executive Officer 4825 Olson Memorial Hwy Suite 200, Mpls, MN 55422–5147, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2016-05-12
Administrative Dissolution - Business Corporation (Domestic) 2016-03-14
Amendment - Business Corporation (Domestic) 1989-11-03
Registered Office and/or Agent - Business Corporation (Domestic) 1988-02-19
Business Corporation (Domestic) Business Name (Business Name: MINNEAPOLIS PLASTIC SURGERY, LTD.) 1988-02-19
Business Corporation (Domestic) Change of Shares 1988-02-19
Business Corporation (Domestic) Restated Articles 1988-02-19
Business Corporation (Domestic) Business Name (Business Name: Minneapolis Plastic Surgery, Ltd.) 1984-09-20
Business Corporation (Domestic) Active Status Report 1981-07-10
Business Corporation (Domestic) Business Name (Business Name: Minneapolis Plastic Surgeons, Ltd.) 1978-12-27

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Date of last update: 27 Sep 2024

Sources: Minnesota's Official State Website

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