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  5. Shape Medical Systems, Inc.

Shape Medical Systems, Inc.

Company Details

Name: Shape Medical Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 14 Jan 2002 (23 years ago)
Company Number: e37ec9b3-9ad4-e011-a886-001ec94ffe7f
File Number: 11Y-764
Registered Office Address: 5000 Township Pkwy, St Paul, MN 55110, USA
Principal Executive Office Address: 5000 TOWNSHIP PKWY, SAINT PAUL, MN 55110–5852, USA
ZIP code: 55110
County: Ramsey County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NAWSENN3G5M7 2025-03-15 5000 TOWNSHIP PKWY, SAINT PAUL, MN, 55110, 5852, USA 5000 TOWNSHIP PKWY, SAINT PAUL, MN, 55110, 5852, USA

Business Information
Congressional District 04
State/Country of Incorporation MN, USA
Activation Date 2024-03-18
Initial Registration Date 2012-09-12
Entity Start Date 2002-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334510
Product and Service Codes Q521, Q999

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LAURA SCHOMMER
Role ACCOUNTING
Address 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110, USA
Government Business
Title PRIMARY POC
Name LAURA SCHOMMER
Role ACCOUNTING
Address 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1552577 MEDTECH CENTER, 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110 MEDTECH CENTER, 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110 651-621-2990

Filings since 2012-06-21
Form type D
File number 021-180087
Filing date 2012-06-21
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2023 010576524 2024-09-26 SHAPE MEDICAL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6512332071
Plan sponsor’s address 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing AMY KOEGEL
Valid signature Filed with authorized/valid electronic signature
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2022 010576524 2023-10-09 SHAPE MEDICAL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6512332071
Plan sponsor’s address 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing AMY KOEGEL
Valid signature Filed with authorized/valid electronic signature
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2021 010576524 2022-10-13 SHAPE MEDICAL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6512332071
Plan sponsor’s address 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing AMY KOEGEL
Valid signature Filed with authorized/valid electronic signature
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2020 010576524 2021-10-13 SHAPE MEDICAL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6512332071
Plan sponsor’s address 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing AMY KOEGEL
Valid signature Filed with authorized/valid electronic signature
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2019 010576524 2020-10-14 SHAPE MEDICAL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 6512332071
Plan sponsor’s address 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing AMY KOEGEL
Valid signature Filed with authorized/valid electronic signature
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2018 010576524 2019-10-11 SHAPE MEDICAL SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 6512332071
Plan sponsor’s address 545 ATWATER CIRCLE, ST. PAUL, MN, 55103
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2017 010576524 2018-07-11 SHAPE MEDICAL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 6512332071
Plan sponsor’s address 545 ATWATER CIRCLE, ST. PAUL, MN, 55103
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2016 010576524 2017-09-11 SHAPE MEDICAL SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 6512332071
Plan sponsor’s address 545 ATWATER CIRCLE, ST. PAUL, MN, 55103
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2015 010576524 2016-10-05 SHAPE MEDICAL SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 6512332071
Plan sponsor’s address 545 ATWATER CIRCLE, ST. PAUL, MN, 55103
SHAPE MEDICAL SYSTEMS, INC. 401(K) PLAN 2014 010576524 2015-09-22 SHAPE MEDICAL SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423990
Sponsor’s telephone number 6512332071
Plan sponsor’s address 5000 TOWNSHIP PARKWAY, ST. PAUL, MN, 55110

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing LEAH WEBSTER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Daniel Spearman Chief Executive Officer 5000 TOWNSHIP PKWY, SAINT PAUL, MN 55110–5852, USA

Agent

Name Role
Andrew Hofmeister Agent

Filing

Filing Name Filing date
Certificate Designating Shares - Business Corporation (Domestic) 2012-06-15
Amendment - Business Corporation (Domestic)Restated Articles 2012-06-15
Business Corporation (Domestic) Other 2008-03-21
Registered Office and/or Agent - Business Corporation (Domestic) 2008-03-21
Business Corporation (Domestic) Restated Articles 2008-03-21
Business Corporation (Domestic) Business Name (Business Name: Shape Medical Systems, Inc.) 2007-07-23
Business Corporation (Domestic) Change of Shares 2006-12-28
Annual Reinstatement - Business Corporation (Domestic) 2006-11-07
Administrative Dissolution - Business Corporation (Domestic) 2006-01-17
Original Filing - Business Corporation (Domestic) 2002-01-14

Related by officers

Daniel Spearman

Kytopure, LLC Ototronix, LLC Fiagon NA LLC The Spearman Group

Related by address

5000 Township Pkwy, St Paul, MN 55110, USA

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5000 TOWNSHIP PKWY, SAINT PAUL, MN 55110–5852, USA

Kytopure, LLC Xfinio, LLC Ototronix, LLC BELLA INVESTMENTS, LLC Fiagon NA LLC EXCELERON MANUFACTURING TECHNOLOGIES, LLC INCIPIO, LLC HEMOSTASIS, LLC CORAD Healthcare, Inc. INTREPID EQUITY, LLC

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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