| Name: | Recombinetics, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 20 Aug 2018 (6 years ago) |
| Company Number: | cf554d14-7fa4-e811-9163-00155d0deff0 |
| File Number: | 1028687200031 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Recombinetics, Inc., NEW YORK | 5335376 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1543926 | 1246 UNIVERSITY AVENUE WEST, SUITE 301, ST. PAUL, MN, 55104 | 1246 UNIVERSITY AVENUE WEST, SUITE 301, ST. PAUL, MN, 55104 | 612-727-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D/A |
| File number | 021-285638 |
| Filing date | 2019-02-01 |
| File | View File |
Filings since 2018-09-18
| Form type | D |
| File number | 021-321589 |
| Filing date | 2018-09-18 |
| File | View File |
Filings since 2018-03-08
| Form type | D/A |
| File number | 021-295822 |
| Filing date | 2018-03-08 |
| File | View File |
Filings since 2018-01-11
| Form type | D/A |
| File number | 021-285638 |
| Filing date | 2018-01-11 |
| File | View File |
Filings since 2018-01-10
| Form type | D/A |
| File number | 021-295822 |
| Filing date | 2018-01-10 |
| File | View File |
Filings since 2017-10-02
| Form type | D |
| File number | 021-295822 |
| Filing date | 2017-10-02 |
| File | View File |
Filings since 2017-04-27
| Form type | D |
| File number | 021-285638 |
| Filing date | 2017-04-27 |
| File | View File |
Filings since 2016-08-23
| Form type | D |
| File number | 021-269430 |
| Filing date | 2016-08-23 |
| File | View File |
Filings since 2016-07-08
| Form type | D/A |
| File number | 021-251677 |
| Filing date | 2016-07-08 |
| File | View File |
Filings since 2015-11-20
| Form type | D |
| File number | 021-251677 |
| Filing date | 2015-11-20 |
| File | View File |
Filings since 2014-10-30
| Form type | D |
| File number | 021-227375 |
| Filing date | 2014-10-30 |
| File | View File |
Filings since 2013-08-06
| Form type | D |
| File number | 021-200878 |
| Filing date | 2013-08-06 |
| File | View File |
Filings since 2013-03-14
| Form type | D |
| File number | 021-193282 |
| Filing date | 2013-03-14 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RECOMBINETICS, INC. 401(K) PLAN | 2013 | 263121470 | 2014-07-31 | RECOMBINETICS, INC. | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | JUSTIN ZENANKO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 112900 |
| Sponsor’s telephone number | 6127272000 |
| Plan sponsor’s address | 2575 UNIVERSITY AVENUE WEST, ST. PAUL, MN, 55114 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | JUSTIN ZENANKO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mark Platt | Chief Executive Officer | 3388 Mike Collins, Drive #1, Eagan, MN 55121, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2024-10-02 |
| Annual Reinstatement - Business Corporation (Foreign) | 2020-03-27 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2020-03-27 |
| Revocation - Business Corporation (Foreign) | 2020-02-19 |
| Original Filing - Business Corporation (Foreign) (Business Name: Recombinetics, Inc.) | 2018-08-20 |
Date of last update: 13 Jan 2025
Sources: Minnesota's Official State Website
