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  5. BiosPacific, Inc.

BiosPacific, Inc.

Headquarter

Company Details

Name: BiosPacific, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Jun 2005 (20 years ago)
Company Number: c1741ae9-8bd4-e011-a886-001ec94ffe7f
File Number: 1414394-5
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 5980 Horton Street, SUITE 360, EVERYVILLE, CA 94608, United States
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of BiosPacific, Inc., ILLINOIS CORP_74760279 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOSPACIFIC, INC. PROFIT SHARING PLAN 2013 203059756 2015-03-20 BIOSPACIFIC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 6123796816
Plan sponsor’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2015-03-20
Name of individual signing JENNIFER SCOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-20
Name of individual signing JENNIFER SCOTT
Valid signature Filed with authorized/valid electronic signature
BIOSPACIFIC, INC. PROFIT SHARING PLAN 2012 203059756 2014-01-09 BIOSPACIFIC, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 6123796816
Plan sponsor’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413

Signature of
Role Plan administrator
Date 2014-01-09
Name of individual signing JENNIFER SCOTT
Valid signature Filed with authorized/valid electronic signature
BIOSPACIFIC, INC. PROFIT SHARING PLAN 2011 203059756 2013-01-30 BIOSPACIFIC, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 6123796816
Plan sponsor’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413

Plan administrator’s name and address
Administrator’s EIN 203059756
Plan administrator’s name BIOSPACIFIC, INC.
Plan administrator’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413
Administrator’s telephone number 6123796816

Signature of
Role Plan administrator
Date 2013-01-30
Name of individual signing JENNIFER SCOTT
Valid signature Filed with authorized/valid electronic signature
BIOSPACIFIC, INC. PROFIT SHARING PLAN 2011 203059756 2013-12-19 BIOSPACIFIC, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 6123796816
Plan sponsor’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413

Plan administrator’s name and address
Administrator’s EIN 203059756
Plan administrator’s name BIOSPACIFIC, INC.
Plan administrator’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413
Administrator’s telephone number 6123796816

Signature of
Role Plan administrator
Date 2013-01-30
Name of individual signing JENNIFER SCOTT
Valid signature Filed with authorized/valid electronic signature
BIOSPACIFIC, INC. PROFIT SHARING PLAN 2010 203059756 2012-02-28 BIOSPACIFIC, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 6123796816
Plan sponsor’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413

Plan administrator’s name and address
Administrator’s EIN 203059756
Plan administrator’s name BIOSPACIFIC, INC.
Plan administrator’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413
Administrator’s telephone number 6123796816

Signature of
Role Plan administrator
Date 2012-02-28
Name of individual signing JENNIFER SCOTT
Valid signature Filed with authorized/valid electronic signature
BIOSPACIFIC, INC. PROFIT SHARING PLAN 2009 203059756 2011-02-10 BIOSPACIFIC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 6123796816
Plan sponsor’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413

Plan administrator’s name and address
Administrator’s EIN 203059756
Plan administrator’s name BIOSPACIFIC, INC.
Plan administrator’s address 614 MCKINLEY PLACE NE, MINNEAPOLIS, MN, 55413
Administrator’s telephone number 6123796816

Signature of
Role Plan administrator
Date 2011-02-10
Name of individual signing JENNIFER SCOTT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kim Kelderman Chief Executive Officer 614 McKinley Place NE, Minneapolis, MN 55413, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2016-01-12
Original Filing - Business Corporation (Domestic) (Business Name: BiosPacific, Inc.) 2005-06-24

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2345 Rice Street, Suite 230, Roseville, MN 55113, USA

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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