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  5. H2O Innovation USA, Inc.

H2O Innovation USA, Inc.

Company Details

Name: H2O Innovation USA, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 21 Jul 2010 (15 years ago)
Company Number: dbdf4942-96d4-e011-a886-001ec94ffe7f
File Number: 3921253-2
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H2O INNOVATION 401(K) PLAN 2018 205584930 2019-07-24 H2O INNOVATION USA, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 4186880170
Plan sponsor’s address 8900 109TH AVE N, STE 1000, CHAMPLIN, MN, 55316

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing JOLYANE POULIN-GAGNE
Valid signature Filed with authorized/valid electronic signature
H2O INNOVATION 401(K) PLAN 2017 205584930 2018-05-11 H2O INNOVATION USA, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 4186880170
Plan sponsor’s address 8900 109TH AVE N, STE 1000, CHAMPLIN, MN, 55316

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing LOUIS-MARTIN BERNIER
Valid signature Filed with authorized/valid electronic signature
H2O INNOVATION 401(K) PLAN 2016 205584930 2017-05-25 H2O INNOVATION USA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 4186880170
Plan sponsor’s address 8900 109TH AVE N, SUITE 1000, CHAMPLIN, MN, 55316

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing LOUIS-MARTIN BERNIER
Valid signature Filed with authorized/valid electronic signature
H2O INNOVATION 401(K) PLAN 2015 205584930 2016-05-17 H2O INNOVATION USA, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 4186880170
Plan sponsor’s address 8900 109TH AVE N, SUITE 1,000, CHAMPLIN, MN, 55316

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing LOUIS-MARTIN BERNIER
Valid signature Filed with authorized/valid electronic signature
H2O INNOVATION 401(K) PLAN 2014 205584930 2015-10-07 H2O INNOVATION USA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 4186880170
Plan sponsor’s address 8900 109TH AVE N, SUITE 1000, CHAMPLIN, MN, 55316

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing LOUIS-MARTIN BERNIER
Valid signature Filed with authorized/valid electronic signature
H2O INNOVATION USA, INC. 401(K) PLAN 2013 205584930 2014-07-04 H2O INNOVATION USA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 7635668961
Plan sponsor’s address 8900 109TH AVE N, SUITE 1000, CHAMPLIN, MN, 55316

Signature of
Role Plan administrator
Date 2014-07-04
Name of individual signing JOSEE LANGLOIS
Valid signature Filed with authorized/valid electronic signature
H2O INNOVATION USA, INC. 401(K) PLAN 2012 205584930 2013-10-11 H2O INNOVATION USA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 7635668961
Plan sponsor’s address 8900 109TH AVE N, SUITE 1000, CHAMPLIN, MN, 55316

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing JOSEE LANGLOIS
Valid signature Filed with authorized/valid electronic signature
H2O INNOVATION USA, INC. 401(K) PLAN 2011 205584930 2012-10-15 H2O INNOVATION USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 7635668961
Plan sponsor’s address 6840 SHINGLE CREEK PKWY, STE. 20, BROOKLYN CENTER, MN, 55430

Plan administrator’s name and address
Administrator’s EIN 205584930
Plan administrator’s name H2O INNOVATION USA, INC.
Plan administrator’s address 6840 SHINGLE CREEK PKWY, STE. 20, BROOKLYN CENTER, MN, 55430
Administrator’s telephone number 7635668961

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JOSEE LANGLOIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing JOSEE RIVERIN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Frederic Dugre Chief Executive Officer 330 rue St-Vallier Est #340, Quebec, QC G1K9C5, Canada

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Foreign) 2024-10-02
Registered Office and/or Agent - Business Corporation (Foreign) 2016-09-16
Reinstatement - Business Corporation (Foreign) 2013-05-03
Revocation - Business Corporation (Foreign) 2012-08-07
Original Filing - Business Corporation (Foreign) (Business Name: H2O Innovation USA, Inc.) 2010-07-21

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2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA

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Date of last update: 15 Dec 2024

Sources: Minnesota's Official State Website

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