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  5. KALYPTO MEDICAL, INC.

KALYPTO MEDICAL, INC.

Company Details

Name: KALYPTO MEDICAL, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 07 Sep 2007 (17 years ago)
Company Number: c043e26a-90d4-e011-a886-001ec94ffe7f
File Number: 2498274-2
Registered Office Address: 6393 Oakgreen Ave S, Hastings, MN 55033, USA
ZIP code: 55033
County: Dakota County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KALYPTO MEDICAL, INC. 401(K) PLAN 2011 261193935 2012-06-13 KALYPTO MEDICAL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 6512890284
Plan sponsor’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 261193935
Plan administrator’s name KALYPTO MEDICAL, INC.
Plan administrator’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120
Administrator’s telephone number 6512890284

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing MICHELLE PIERSON
Valid signature Filed with authorized/valid electronic signature
KALYPTO MEDICAL, INC. 401(K) PLAN 2011 261193935 2012-12-26 KALYPTO MEDICAL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 6512890284
Plan sponsor’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 261193935
Plan administrator’s name KALYPTO MEDICAL, INC.
Plan administrator’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120
Administrator’s telephone number 6512890284

Signature of
Role Plan administrator
Date 2012-12-26
Name of individual signing MICHAEL LUTHER
Valid signature Filed with authorized/valid electronic signature
KALYPTO MEDICAL, INC. 401(K) PLAN 2011 261193935 2012-12-26 KALYPTO MEDICAL, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 6512890284
Plan sponsor’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 261193935
Plan administrator’s name KALYPTO MEDICAL, INC.
Plan administrator’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120
Administrator’s telephone number 6512890284

Signature of
Role Plan administrator
Date 2012-12-26
Name of individual signing MICHAEL LUTHER
Valid signature Filed with authorized/valid electronic signature
KALYPTO MEDICAL, INC. 401(K) PLAN 2010 261193935 2011-07-22 KALYPTO MEDICAL, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 6512890284
Plan sponsor’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 261193935
Plan administrator’s name KALYPTO MEDICAL, INC.
Plan administrator’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120
Administrator’s telephone number 6512890284

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing H. PHILIP VIERLING
Valid signature Filed with authorized/valid electronic signature
KALYPTO MEDICAL, INC. 401(K) PLAN 2009 261193935 2010-07-15 KALYPTO MEDICAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 339110
Sponsor’s telephone number 6122673047
Plan sponsor’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120

Plan administrator’s name and address
Administrator’s EIN 261193935
Plan administrator’s name KALYPTO MEDICAL, INC.
Plan administrator’s address 1250 NORTHLAND DRIVE, MENDOTA HEIGHTS, MN, 55120
Administrator’s telephone number 6122673047

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing H. PHILIP VIERLING
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
John W Campo, Jr. Chief Executive Officer 150 Minuteman Rd, Andover, MA 01810, USA

Agent

Name Role
H Philip Viering Agent

Filing

Filing Name Filing date
Merger Non Survivor - Business Corporation (Foreign) 2017-10-10
Annual Reinstatement - Business Corporation (Foreign) 2017-10-09
Revocation Name Hold Release - Business Corporation (Foreign) 2014-03-01
Revocation - Business Corporation (Foreign) 2013-02-28
Business Corporation (Foreign) Business Name (Business Name: KALYPTO MEDICAL, INC.) 2008-03-20
Original Filing - Business Corporation (Foreign) 2007-09-07
Business Corporation (Foreign) Business Name (Business Name: IASIS Medical, Inc.) 2007-09-07

Related by officers

No related officers

Related by address

6393 Oakgreen Ave S, Hastings, MN 55033, USA

IASIS MEDICAL, LLC

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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