| Name: | BioNote USA Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 26 Nov 2019 (5 years ago) |
| Company Number: | ce2dc60f-6810-ea11-9189-00155d01b4fc |
| File Number: | 1120619100021 |
| Registered Office Address: | 19912 Industrial Drive, Big Lake, MN 55309, USA |
| Principal Executive Office Address: | 19912 INDUSTRIAL DR, BIG LAKE, MN 55309–8016, USA |
| ZIP code: | 55309 |
| County: | Sherburne County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BioNote USA Inc., FLORIDA | F22000000462 | FLORIDA |
| Headquarter of | BioNote USA Inc., ALABAMA | 001-010-027 | ALABAMA |
| Headquarter of | BioNote USA Inc., NEW YORK | 6591403 | NEW YORK |
| Headquarter of | BioNote USA Inc., CONNECTICUT | 2958103 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIONOTE USA 401(K) PLAN | 2023 | 843801039 | 2024-06-10 | BIONOTE USA, INC. | 7 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-10 |
| Name of individual signing | RANDY KNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-10 |
| Name of individual signing | RANDY KNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 7632625799 |
| Plan sponsor’s address | 19912 INDUSTRIAL DRIVE, BIG LAKE, MN, 55309 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | RANDY KNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-02 |
| Name of individual signing | RANDY KNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 7632625799 |
| Plan sponsor’s address | 19912 INDUSTRIAL DRIVE, BIG LAKE, MN, 55309 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | RANDY KNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-15 |
| Name of individual signing | RANDY KNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 7632625799 |
| Plan sponsor’s address | 19912 INDUSTRIAL DRIVE, BIG LAKE, MN, 55309 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | RANDY KNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-07 |
| Name of individual signing | RANDY KNICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Randy Knick | Chief Executive Officer | 19912 INDUSTRIAL DR, BIG LAKE, MN 55309–8016, USA |
| Name | Role |
|---|---|
| Randall J. Knick | Agent |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic)Change of Shares | 2020-12-21 |
| Original Filing - Business Corporation (Domestic) (Business Name: BioNote USA Inc.) | 2019-11-26 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
