| Name: | Medafor, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 02 Aug 1996 (28 years ago) |
| Company Number: | b28cc79d-a9d4-e011-a886-001ec94ffe7f |
| File Number: | 9H-41 |
| Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 2700 Freeway Blvd. #800, Minneapolis, MN 55430, United States |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Medafor, Inc., NEW YORK | 3618321 | NEW YORK |
| Headquarter of | Medafor, Inc., NEW YORK | 2556794 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1104922 | 2700 FREEWAY BOULEVARD, SUITE 800, MINNEAPOLIS, MN, 55430 | 2700 FREEWAY BOULEVARD, SUITE 800, MINNEAPOLIS, MN, 55430 | 763-571-6300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-184711 |
| Filing date | 2012-09-27 |
| File | View File |
Filings since 2009-09-08
| Form type | D |
| File number | 021-39452 |
| Filing date | 2009-09-08 |
| File | View File |
Filings since 2008-12-18
| Form type | REGDEX |
| File number | 021-39452 |
| Filing date | 2008-12-18 |
| File | View File |
Filings since 2008-12-05
| Form type | REGDEX/A |
| File number | 021-39452 |
| Filing date | 2008-12-05 |
| File | View File |
Filings since 2008-05-30
| Form type | REGDEX/A |
| File number | 021-39452 |
| Filing date | 2008-05-30 |
| File | View File |
Filings since 2007-12-26
| Form type | REGDEX/A |
| File number | 021-39452 |
| Filing date | 2007-12-26 |
| File | View File |
Filings since 2007-12-11
| Form type | REGDEX/A |
| File number | 021-39452 |
| Filing date | 2007-12-11 |
| File | View File |
Filings since 2007-11-28
| Form type | REGDEX/A |
| File number | 021-39452 |
| Filing date | 2007-11-28 |
| File | View File |
Filings since 2007-11-09
| Form type | REGDEX |
| File number | 021-39452 |
| Filing date | 2007-11-09 |
| File | View File |
Filings since 2007-08-31
| Form type | REGDEX/A |
| File number | 021-39452 |
| Filing date | 2007-08-31 |
| File | View File |
Filings since 2007-07-31
| Form type | REGDEX |
| File number | 021-39452 |
| Filing date | 2007-07-31 |
| File | View File |
Filings since 2005-03-07
| Form type | REGDEX |
| File number | 021-39452 |
| Filing date | 2005-03-07 |
| File | View File |
Filings since 2004-03-05
| Form type | REGDEX |
| File number | 021-39452 |
| Filing date | 2004-03-05 |
| File | View File |
Filings since 2003-07-21
| Form type | REGDEX |
| File number | 021-39452 |
| Filing date | 2003-07-21 |
| File | View File |
Filings since 2002-09-18
| Form type | REGDEX/A |
| File number | 021-39452 |
| Filing date | 2002-09-18 |
| File | View File |
Filings since 2002-04-24
| Form type | REGDEX/A |
| File number | 021-39452 |
| Filing date | 2002-04-24 |
| File | View File |
Filings since 2002-02-01
| Form type | REGDEX |
| File number | 021-39452 |
| Filing date | 2002-02-01 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDAFOR, INC. 401(K) PLAN | 2013 | 411848962 | 2014-07-29 | MEDAFOR, INC. | 34 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | SCOTT LOWRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7635716300 |
| Plan sponsor’s address | 2700 FREEWAY BLVD., SUITE 800, MINNEAPOLIS, MN, 55430 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-10 |
| Name of individual signing | DEAN SAMUELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-10 |
| Name of individual signing | DEAN SAMUELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7635716300 |
| Plan sponsor’s address | 2700 FREEWAY BLVD., SUITE 800, MINNEAPOLIS, MN, 55430 |
Plan administrator’s name and address
| Administrator’s EIN | 411848962 |
| Plan administrator’s name | MEDAFOR, INC. |
| Plan administrator’s address | 2700 FREEWAY BLVD., SUITE 800, MINNEAPOLIS, MN, 55430 |
| Administrator’s telephone number | 7635716300 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | DEAN SAMUELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-25 |
| Name of individual signing | DEAN SAMUELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 7632318211 |
| Plan sponsor’s address | 2700 FREEWAY BLVD., SUITE 800, MINNEAPOLIS, MN, 55430 |
Plan administrator’s name and address
| Administrator’s EIN | 411848962 |
| Plan administrator’s name | MEDAFOR, INC. |
| Plan administrator’s address | 2700 FREEWAY BLVD., SUITE 800, MINNEAPOLIS, MN, 55430 |
| Administrator’s telephone number | 7632318211 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-01 |
| Name of individual signing | DEAN SAMUELSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Brooke Story | Chief Executive Officer | 2700 Freeway Blvd. #800, Minneapolis, MN 55430, United States |
| Name | Role |
|---|---|
| C T Corporation System Inc. | Agent |
| Filing Name | Filing date |
|---|---|
| Merger Survivor - Business Corporation (Domestic) | 2013-10-01 |
| Amendment - Business Corporation (Domestic) | 2010-12-30 |
| Annual Reinstatement - Business Corporation (Domestic) | 2009-01-20 |
| Administrative Dissolution - Business Corporation (Domestic) | 2009-01-07 |
| Business Corporation (Domestic) Change of Shares | 1999-07-27 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1999-07-27 |
| Business Corporation (Domestic) Restated Articles | 1999-07-27 |
| Business Corporation (Domestic) Business Name (Business Name: Medafor, Inc.) | 1996-08-02 |
| Original Filing - Business Corporation (Domestic) | 1996-08-02 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
