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  5. SONION US, INC.

SONION US, INC.

Company Details

Name: SONION US, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 11 Apr 2022 (3 years ago)
Company Number: bac2effe-a2b9-ec11-91b9-00155d32b93a
File Number: 1306861700057
Registered Office Address: c/o Felhaber Larson (TCW), 220 South Sixth Street, Suite 2200, Minneapolis, MN 55402, USA
Principal Executive Office Address: c/o Felhaber Larson, 220 South Sixth Street, Suite 2200, Minneapolis, MN 55402, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONION US INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364052605 2023-03-31 SONION US INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 8500 NORMANDALE LAKE BLVD, BLOOMINGTON, MINNEAPOLIS, MN, 55437

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing PETER BOERGESEN
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364052605 2022-07-06 SONION US INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 3655 PLYMOUTH BLVD STE 103, MINNEAPOLIS, MN, 554463665

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing PETER BOERGESEN
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364052605 2021-07-20 SONION US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 3655 PLYMOUTH BLVD STE 103, MINNEAPOLIS, MN, 554463665

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing KIM VORBECK JANS
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364052605 2020-05-06 SONION US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 3655 PLYMOUTH BLVD STE 103, PLYMOUTH, MN, 554463665

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing CLARI DARGIS
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401 K PROFIT SHARING PLAN TRUST 2018 364052605 2019-05-03 SONION US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 3655 PLYMOUTH BLVD STE 103, PLYMOUTH, MN, 554463665

Signature of
Role Plan administrator
Date 2019-05-03
Name of individual signing CLARISS DARGIS
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401 K PROFIT SHARING PLAN TRUST 2017 364052605 2018-06-29 SONION US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 3655 PLYMOUTH BLVD, SUITE 103, PLYMOUTH, MN, 55446

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing CLARI DARGIS
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401 K PROFIT SHARING PLAN TRUST 2016 364052605 2017-06-01 SONION US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 12455 RIDGEDALE DR STE 104, MINNETONKA, MN, 553051787

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing CLARI DARGIS
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401 K PROFIT SHARING PLAN TRUST 2015 364052605 2016-06-15 SONION US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 12455 RIDGEDALE DR STE 104, MINNETONKA, MN, 553051787

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing CLARISSA DARGIS
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401 K PROFIT SHARING PLAN TRUST 2014 364052605 2015-07-10 SONION US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 12455 RIDGEDALE DR STE 104, MINNETONKA, MN, 553051787

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing CLARISSA DARGIS
Valid signature Filed with authorized/valid electronic signature
SONION US INC 401 K PROFIT SHARING PLAN TRUST 2013 364052605 2014-06-19 SONION US INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9525438300
Plan sponsor’s address 12455 RIDGEDALE DR STE 104, MINNETONKA, MN, 553051787

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing C DARGIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Christian Nielsen Chief Executive Officer c/o Felhaber Larson, 220 South Sixth Street, Suite 2200, Minneapolis, MN 55402, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2023-12-01
Original Filing - Business Corporation (Domestic) (Business Name: SONION US, INC.) 2022-04-11

Related by officers

Christian Nielsen

SONION US, INC.

Related by address

c/o Felhaber Larson, 220 South Sixth Street, Suite 2200, Minneapolis, MN 55402, USA

Carpe Diem Publishing, LLC Minnesota Lending, LLC

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website

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