| Name: | Canard Aerospace Corporation |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 30 Dec 2016 (8 years ago) |
| Company Number: | d24f8c5e-bdce-e611-8168-00155d46d26e |
| File Number: | 925142100080 |
| Registered Office Address: | 1157 Valley Park Dr S,, suite 115, Shakopee, MN 55379, USA |
| Principal Executive Office Address: | STE 115, 1157 VALLEY PARK DR, SHAKOPEE, MN 55379–1925, United States |
| ZIP code: | 55379 |
| County: | Scott County |
| Place of Formation: | Minnesota |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MT5KDBLEHK95 | 2024-05-21 | 1157 VALLEY PARK DR STE 115, SHAKOPEE, MN, 55379, 1925, USA | 1157 VALLEY PARK DR STE 115, SHAKOPEE, MN, 55379, 1925, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.canardaero.com |
| Congressional District | 02 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-05-24 |
| Initial Registration Date | 2006-02-14 |
| Entity Start Date | 1991-11-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334511, 336413, 541330 |
| Product and Service Codes | AC14, R425 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIM MILLARD |
| Address | 1157 VALLEY PARK DRIVE, STE 115, SHAKOPEE, MN, 55379, USA |
| Title | ALTERNATE POC |
| Name | CINDY HARRIS |
| Address | 1157 VALLEY PARK DRIVE, STE 115, SHAKOPEE, MN, 55379, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TIM MILLARD |
| Address | 1157 VALLEY PARK DRIVE, STE 115, SHAKOPEE, MN, 55379, USA |
| Title | ALTERNATE POC |
| Name | CINDY HARRIS |
| Address | 1157 VALLEY PARK DRIVE, STE 115, SHAKOPEE, MN, 55379, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | TIM MILLARD |
| Address | 1157 VALLEY PARK DRIVE, STE 115, SHAKOPEE, MN, 55379, USA |
| Title | ALTERNATE POC |
| Name | CINDY HARRIS |
| Address | 1157 VALLEY PARK DRIVE, STE 115, SHAKOPEE, MN, 55379, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANARD AEROSPACE CORPORATION 401(K) PLAN | 2017 | 411702627 | 2018-05-24 | CANARD AEROSPACE CORPORATION | 25 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-05-24 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-24 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 9529447990 |
| Plan sponsor’s address | 1157 VALLEY PARK DRIVE, SHAKOPEE, MN, 55379 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-27 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-04-27 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 9529447990 |
| Plan sponsor’s address | 1157 VALLEY PARK DRIVE, SHAKOPEE, MN, 55379 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-12 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 9529447990 |
| Plan sponsor’s address | 250 FULLER STREET, SUITE 201, SHAKOPEE, MN, 55379 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-30 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-08-30 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 9529447990 |
| Plan sponsor’s address | 250 FULLER STREET, SUITE 201, SHAKOPEE, MN, 55379 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-24 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 9529447990 |
| Plan sponsor’s address | 250 FULLER STREET, SUITE 201, SHAKOPEE, MN, 55379 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-10 |
| Name of individual signing | DAVID SINDELAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Hasan Ramlaoui | Chief Executive Officer | PO BOX 53545, IRVINE, CA 92619–3545, United States |
| Name | Role |
|---|---|
| Hasan Ramlaoui | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2018-12-31 |
| Annual Reinstatement - Business Corporation (Domestic) | 2018-08-21 |
| Administrative Dissolution - Business Corporation (Domestic) | 2018-03-14 |
| Amendment - Business Corporation (Domestic) (Business Name: Canard Aerospace Corporation) | 2017-01-06 |
| Original Filing - Business Corporation (Domestic) (Business Name: HIR Corporation) | 2016-12-30 |
Date of last update: 27 Sep 2024
Sources: Minnesota's Official State Website
