| Name: | Timab USA, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 28 Jul 1954 (70 years ago) |
| Company Number: | cdf98733-9fd4-e011-a886-001ec94ffe7f |
| File Number: | O-416 |
| Registered Office Address: | 901 N 3rd Street Suite 218, Mpls, MN 55401, USA |
| Principal Executive Office Address: | 901 N 3RD ST STE 309, MINNEAPOLIS, MN 55401–1012, USA |
| ZIP code: | 55401 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Timab USA, Inc., IDAHO | 3854970 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMAB USA, INC. EMPLOYEE SAVINGS & RETIREMENT PLAN & TRUST | 2021 | 410744798 | 2022-06-22 | TIMAB USA, INC. | 26 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | LILA SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1962-07-31 |
| Business code | 423500 |
| Sponsor’s telephone number | 6126382113 |
| Plan sponsor’s address | 901 NORTH 3RD STREET SUITE 309, MINNEAPOLIS, MN, 55401 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-09 |
| Name of individual signing | LILA SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1962-07-31 |
| Business code | 325600 |
| Sponsor’s telephone number | 6126382100 |
| Plan sponsor’s address | 901 NORTH 3RD STREET, SUITE 309, MINNEAPOLIS, MN, 55401 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | LILA SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1962-07-31 |
| Business code | 325600 |
| Sponsor’s telephone number | 6126382100 |
| Plan sponsor’s address | 901 NORTH 3RD STREET, SUITE 218, MINNEAPOLIS, MN, 55401 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-01 |
| Name of individual signing | LILA SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ugo Ferraci | Chief Executive Officer | 901 N 3RD ST STE 309, MINNEAPOLIS, MN 55401–1012, USA |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) (Business Name: Timab USA, Inc.) | 2016-07-20 |
| Annual Reinstatement - Business Corporation (Domestic) | 2015-07-20 |
| Administrative Dissolution - Business Corporation (Domestic) | 2015-06-08 |
| Amendment - Business Corporation (Domestic) (Business Name: Timab & Hypred USA, Inc.) | 2015-01-21 |
| Amendment - Business Corporation (Domestic) | 1988-06-06 |
| Merger - Business Corporation (Domestic) | 1986-08-01 |
| Business Corporation (Domestic) Active Status Report | 1979-11-05 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1975-06-30 |
| Business Corporation (Domestic) Change of Shares | 1974-10-24 |
| Original Filing - Business Corporation (Domestic) | 1954-07-28 |
Date of last update: 02 Jan 2025
Sources: Minnesota's Official State Website
