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CreateHealth, Inc.

Company Details

Name: CreateHealth, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 17 Jul 2007 (17 years ago)
Company Number: cf083823-90d4-e011-a886-001ec94ffe7f
File Number: 2435721-2
Registered Office Address: 550 S Maple Str, Waconia, MN 55387, USA
Principal Executive Office Address: 500 S Maple Str, Waconia, MN 55387, USA
ZIP code: 55387
County: Carver County
Place of Formation: Minnesota

Central Index Key

CIK number Mailing Address Business Address Phone
1493946 490 SOUTH MAPLE STREET, SUITE 205, WACONIA, MN, 55387 490 SOUTH MAPLE STREET, SUITE 205, WACONIA, MN, 55387 (952) 442-5975

Filings since 2011-01-13

Form type D
File number 021-153651
Filing date 2011-01-13
File View File

Filings since 2010-06-11

Form type D
File number 021-143397
Filing date 2010-06-11
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREATEHEALTH RETIREMENT SAVINGS PLAN 2013 260594364 2014-06-09 CREATEHEALTH, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 621498
Sponsor’s telephone number 9524425975
Plan sponsor’s address 490 SOUTH MAPLE STREET, SUITE 205, WACONIA, MN, 55387

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing JESSICA SAMS
Valid signature Filed with authorized/valid electronic signature
CREATEHEALTH RETIREMENT SAVINGS PLAN 2012 260594364 2013-07-10 CREATEHEALTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 621498
Sponsor’s telephone number 9524425975
Plan sponsor’s address 490 SOUTH MAPLE STREET, SUITE 205, WACONIA, MN, 55387

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing JESSICA SAMS
Valid signature Filed with authorized/valid electronic signature
CREATEHEALTH RETIREMENT SAVINGS PLAN 2011 260594364 2012-06-05 CREATEHEALTH, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 621498
Sponsor’s telephone number 9524425975
Plan sponsor’s address 490 SOUTH MAPLE STREET, SUITE 205, WACONIA, MN, 55387

Plan administrator’s name and address

Administrator’s EIN 260594364
Plan administrator’s name CREATEHEALTH, INC.
Plan administrator’s address 490 SOUTH MAPLE STREET, SUITE 205, WACONIA, MN, 55387
Administrator’s telephone number 9524425975

Signature of

Role Plan administrator
Date 2012-06-05
Name of individual signing JESSICA SAMS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Robert Wieland Chief Executive Officer 2925 Chicago Ave S, Mpls, MN 55407, USA

Filing

Filing Name Filing date
Dissolution - Business Corporation (Domestic) 2014-06-02
Annual Reinstatement - Business Corporation (Domestic) 2014-06-02
Administrative Dissolution - Business Corporation (Domestic) 2014-04-16
Intent to Dissolve - Business Corporation (Domestic) 2013-12-12
Amendment - Business Corporation (Domestic) 2012-02-09
Business Corporation (Domestic) Change of Shares 2010-05-28
Business Corporation (Domestic) Restated Articles 2010-05-28
Registered Office and/or Agent - Business Corporation (Domestic) 2008-11-25
Original Filing - Business Corporation (Domestic) 2007-07-17
Business Corporation (Domestic) Business Name (Business Name: CreateHealth, Inc.) 2007-07-17

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website