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  5. Uromedica, Inc.

Uromedica, Inc.

Headquarter

Company Details

Name: Uromedica, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 05 Nov 1997 (27 years ago)
Company Number: ba538b72-b4d4-e011-a886-001ec94ffe7f
File Number: 9W-622
Registered Office Address: 1840 Berkshire Ln N, Plymouth, MN 55441, USA
Principal Executive Office Address: 1840 BERKSHIRE LN N, PLYMOUTH, MN 55441–3723, USA
ZIP code: 55441
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Uromedica, Inc., NEW YORK 2500894 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M6QCYLCZ3MF5 2024-10-25 1840 BERKSHIRE LN N, MINNEAPOLIS, MN, 55441, 3723, USA 1840 BERKSHIRE LN N, MINNEAPOLIS, MN, 55441, 3723, USA

Business Information
Congressional District 03
State/Country of Incorporation MN, USA
Activation Date 2023-10-30
Initial Registration Date 2020-10-29
Entity Start Date 1997-11-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339112

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOHN REINECK
Role CHIEF FINANCIAL OFFICER
Address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441, USA
Government Business
Title PRIMARY POC
Name JOHN REINECK
Role CHIEF FINANCIAL OFFICER
Address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1053415 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441 763-694-9880

Filings since 2019-01-17
Form type D
File number 021-330785
Filing date 2019-01-17
File View File

Filings since 2013-04-15
Form type D
File number 021-195022
Filing date 2013-04-15
File View File

Filings since 2011-12-28
Form type D
File number 021-170800
Filing date 2011-12-28
File View File

Filings since 2007-10-25
Form type REGDEX
File number 021-64366
Filing date 2007-10-25
File View File

Filings since 2007-05-04
Form type REGDEX
File number 021-64366
Filing date 2007-05-04
File View File

Filings since 2006-12-13
Form type REGDEX
File number 021-64366
Filing date 2006-12-13
File View File

Filings since 2005-03-08
Form type REGDEX
File number 021-64366
Filing date 2005-03-08
File View File

Filings since 2004-04-06
Form type REGDEX
File number 021-64366
Filing date 2004-04-06
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2023 411898396 2024-07-19 UROMEDICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2022 411898396 2023-06-16 UROMEDICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2021 411898396 2022-07-27 UROMEDICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2020 411898396 2021-06-01 UROMEDICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2019 411898396 2020-07-23 UROMEDICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2018 411898396 2019-07-31 UROMEDICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2017 411898396 2018-07-11 UROMEDICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2016 411898396 2017-07-31 UROMEDICA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2015 411898396 2016-08-03 UROMEDICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2016-08-03
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature
UROMEDICA 401K PROFIT SHARING PLAN AND TRUST 2014 411898396 2015-07-28 UROMEDICA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339110
Sponsor’s telephone number 7636949880
Plan sponsor’s address 1840 BERKSHIRE LANE NORTH, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing TIM COOK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Timothy C Cook Chief Executive Officer 1840 BERKSHIRE LN N, PLYMOUTH, MN 55441–3723, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-03-01
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Amendment - Business Corporation (Domestic) (Business Name: Uromedica, Inc.)Restated Articles 2019-05-16
Amendment - Business Corporation (Domestic)Restated Articles 2018-09-24
Amendment - Business Corporation (Domestic) 2011-08-17
Business Corporation (Domestic) Change of Shares 2007-04-11
Business Corporation (Domestic) Other 2004-03-22
Registered Office and/or Agent - Business Corporation (Domestic) 2000-10-16
Business Corporation (Domestic) Restated Articles 1997-12-23
Business Corporation (Domestic) Business Name (Business Name: UroMedica, Inc.) 1997-12-23

Related by officers

Timothy C Cook

COOK MEDICAL ASSOCIATES, INC. Cook Law & ADR PLLC

Related by address

1840 Berkshire Ln N, Plymouth, MN 55441, USA

COOK MEDICAL ASSOCIATES, INC.

Date of last update: 30 Dec 2024

Sources: Minnesota's Official State Website

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