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St. Paul Surgeons, Ltd.

Company Details

Name: St. Paul Surgeons, Ltd.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 20 Sep 1968 (56 years ago)
Company Number: c43f66a8-aed4-e011-a886-001ec94ffe7f
File Number: 1P-880
Registered Office Address: 1655 Beam Avenue Suite 302, Maplewood, MN 55109, USA
ZIP code: 55109
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ST. PAUL SURGEONS, LTD. 401K PROFIT SHARING PLAN 2014 410945359 2015-03-20 ST. PAUL SURGEONS, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 621111
Sponsor’s telephone number 9528434300
Plan sponsor’s address 7261 OHMS LANE, EDINA, MN, 55439

Plan administrator’s name and address

Administrator’s EIN 410945359
Plan administrator’s name ST. PAUL SURGEONS, LTD.
Plan administrator’s address 7261 OHMS LANE, EDINA, MN, 55439
Administrator’s telephone number 9528434300

Signature of

Role Plan administrator
Date 2015-03-20
Name of individual signing KYLE WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-20
Name of individual signing PETER WILTON
Valid signature Filed with authorized/valid electronic signature
ST. PAUL SURGEONS, LTD. 401K PROFIT SHARING PLAN 2013 410945359 2014-04-29 ST. PAUL SURGEONS, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 621111
Sponsor’s telephone number 9528434300
Plan sponsor’s address 7261 OHMS LANE, EDINA, MN, 55439

Plan administrator’s name and address

Administrator’s EIN 410945359
Plan administrator’s name ST. PAUL SURGEONS, LTD.
Plan administrator’s address 7261 OHMS LANE, EDINA, MN, 55439
Administrator’s telephone number 9528434300

Signature of

Role Plan administrator
Date 2014-04-29
Name of individual signing KYLE WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing PETER WILTON
Valid signature Filed with authorized/valid electronic signature
ST. PAUL SURGEONS, LTD. 401K PROFIT SHARING PLAN 2012 410945359 2013-10-02 ST. PAUL SURGEONS, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 621111
Sponsor’s telephone number 9528434300
Plan sponsor’s address 7261 OHMS LANE, EDINA, MN, 55439

Plan administrator’s name and address

Administrator’s EIN 410945359
Plan administrator’s name ST. PAUL SURGEONS, LTD.
Plan administrator’s address 7261 OHMS LANE, EDINA, MN, 55439
Administrator’s telephone number 9528434300

Signature of

Role Plan administrator
Date 2013-10-02
Name of individual signing KYLE WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing PETER WILTON
Valid signature Filed with authorized/valid electronic signature
ST. PAUL SURGEONS, LTD. 401K PROFIT SHARING PLAN 2011 410945359 2012-06-11 ST. PAUL SURGEONS, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 621111
Sponsor’s telephone number 9528434300
Plan sponsor’s address 7261 OHMS LANE, EDINA, MN, 55439

Plan administrator’s name and address

Administrator’s EIN 410945359
Plan administrator’s name ST. PAUL SURGEONS, LTD.
Plan administrator’s address 7261 OHMS LANE, EDINA, MN, 55439
Administrator’s telephone number 9528434300

Signature of

Role Plan administrator
Date 2012-06-11
Name of individual signing KYLE WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-11
Name of individual signing PETER WILTON
Valid signature Filed with authorized/valid electronic signature
ST. PAUL SURGEONS, LTD. 401K PROFIT SHARING PLAN 2010 410945359 2011-10-07 ST. PAUL SURGEONS, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 621111
Sponsor’s telephone number 9528434300
Plan sponsor’s address 7261 OHMS LANE, EDINA, MN, 55439

Plan administrator’s name and address

Administrator’s EIN 410945359
Plan administrator’s name ST. PAUL SURGEONS, LTD.
Plan administrator’s address 7261 OHMS LANE, EDINA, MN, 55439
Administrator’s telephone number 9528434300

Signature of

Role Plan administrator
Date 2011-10-07
Name of individual signing KYLE WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-29
Name of individual signing PETER WILTON
Valid signature Filed with authorized/valid electronic signature
ST. PAUL SURGEONS, LTD. 401K PROFIT SHARING PLAN 2009 410945359 2010-09-30 ST. PAUL SURGEONS, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 621111
Sponsor’s telephone number 9528434300
Plan sponsor’s address 7261 OHMS LANE, EDINA, MN, 55439

Plan administrator’s name and address

Administrator’s EIN 410945359
Plan administrator’s name ST. PAUL SURGEONS, LTD.
Plan administrator’s address 7261 OHMS LANE, EDINA, MN, 55439
Administrator’s telephone number 9528434300

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing KYLE WAHLSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing PETER WILTON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Peter Kelly Chief Executive Officer 1655 Beam Avenue Suite 302, Maplewood, MN 55109, USA

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 2015-05-06
Intent to Dissolve - Business Corporation (Domestic) 2014-12-24
Annual Reinstatement - Business Corporation (Domestic) 2007-08-16
Administrative Dissolution - Business Corporation (Domestic) 2007-01-08
Merger - Business Corporation (Domestic) 1997-05-30
Business Corporation (Domestic) Active Status Report 1981-12-16
Registered Office and/or Agent - Business Corporation (Domestic) 1977-12-15
Original Filing - Business Corporation (Domestic) 1968-09-20
Business Corporation (Domestic) Business Name (Business Name: St. Paul Surgeons, Ltd.) 1968-09-20

Date of last update: 17 Jan 2025

Sources: Minnesota's Official State Website