| Name: | Interlog USA, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 06 Mar 1995 (30 years ago) |
| Company Number: | cd392a79-9dd4-e011-a886-001ec94ffe7f |
| File Number: | 8P-451 |
| Registered Office Address: | 9380 Central Ave. NE Suite #350, Blaine, MN 55434, USA |
| Principal Executive Office Address: | STE 350, 9380 CENTRAL AVE NE, MINNEAPOLIS, MN 55434–3567, US |
| ZIP code: | 55434 |
| County: | Anoka County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Interlog USA, Inc., FLORIDA | F07000004186 | FLORIDA |
| Headquarter of | Interlog USA, Inc., NEW YORK | 2646996 | NEW YORK |
| Headquarter of | Interlog USA, Inc., NEW YORK | 3507845 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERLOG USA 401(K) PLAN | 2023 | 411805632 | 2024-06-26 | INTERLOG USA, INC. | 40 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | DAVID CANFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-26 |
| Name of individual signing | CHELSEY AUGST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 6128120675 |
| Plan sponsor’s address | 9380 CENTRAL AVENUE NE #350, BLAINE, MN, 55434 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | DAVID CANFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-06 |
| Name of individual signing | DAVID CANFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| David Canfield | Chief Executive Officer | STE 350, 9380 CENTRAL AVE NE, MINNEAPOLIS, MN 55434–3567, US |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2020-03-03 |
| Administrative Dissolution - Business Corporation (Domestic) | 2020-02-20 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2014-07-31 |
| Amendment - Business Corporation (Domestic) | 2000-11-29 |
| Business Corporation (Domestic) Change of Shares | 1996-02-23 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1996-02-23 |
| Original Filing - Business Corporation (Domestic) | 1995-03-06 |
| Business Corporation (Domestic) Business Name (Business Name: Interlog USA, Inc.) | 1995-03-06 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
