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  5. Segetis, Inc.

Segetis, Inc.

Company Details

Name: Segetis, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 23 Jan 2007 (18 years ago)
Company Number: eac8250a-8fd4-e011-a886-001ec94ffe7f
File Number: 2195229-2
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Central Index Key

CIK number Mailing Address Business Address Phone
1390354 4625 MERRIMAC LANE NORTH, PLYMOUTH, MN, 55446 4625 MERRIMAC LANE NORTH, PLYMOUTH, MN, 55446 No data

Filings since 2008-07-08
Form type REGDEX/A
File number 021-100004
Filing date 2008-07-08
File View File

Filings since 2007-02-13
Form type REGDEX/A
File number 021-100004
Filing date 2007-02-13
File View File

Filings since 2007-02-13
Form type REGDEX
File number 021-100004
Filing date 2007-02-13
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEGETIS, INC. 401(K) PLAN 2015 208233727 2016-06-08 SEGETIS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 7637957200
Plan sponsor’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing SHAUNA PAUL
Valid signature Filed with authorized/valid electronic signature
SEGETIS, INC. 401(K) PLAN 2014 208233727 2015-07-22 SEGETIS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 7637957200
Plan sponsor’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing SHAUNA PAUL
Valid signature Filed with authorized/valid electronic signature
SEGETIS, INC. 401(K) PLAN 2013 208233727 2014-06-02 SEGETIS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 7637957200
Plan sponsor’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing SHAUNA PAUL
Valid signature Filed with authorized/valid electronic signature
SEGETIS, INC. 401(K) PLAN 2012 208233727 2013-04-04 SEGETIS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 7637957200
Plan sponsor’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427

Plan administrator’s name and address
Administrator’s EIN 208233727
Plan administrator’s name DANIEL BRECHT
Plan administrator’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427
Administrator’s telephone number 7637957200

Signature of
Role Plan administrator
Date 2013-04-04
Name of individual signing DANIEL BRECHT
Valid signature Filed with authorized/valid electronic signature
SEGETIS, INC. 401(K) PLAN 2011 208233727 2012-04-04 SEGETIS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 7637957200
Plan sponsor’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427

Plan administrator’s name and address
Administrator’s EIN 208233727
Plan administrator’s name DANIEL BRECHT
Plan administrator’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427
Administrator’s telephone number 7637957200

Signature of
Role Plan administrator
Date 2012-04-04
Name of individual signing DANIEL BRECHT
Valid signature Filed with authorized/valid electronic signature
SEGETIS, INC. 401(K) PLAN 2010 208233727 2011-03-22 SEGETIS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 7637957200
Plan sponsor’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427

Plan administrator’s name and address
Administrator’s EIN 208233727
Plan administrator’s name DANIEL BRECHT
Plan administrator’s address 680 MENDELSSOHN AVE. N., GOLDEN VALLEY, MN, 55427
Administrator’s telephone number 7637957200

Signature of
Role Plan administrator
Date 2011-03-22
Name of individual signing DANIEL BRECHT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
CORA LEIBIG Chief Executive Officer 680 Mendelssohn Ave N, Golden Valley, MN 55427, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Reinstatement - Business Corporation (Foreign) 2013-09-12
Revocation - Business Corporation (Foreign) 2013-02-28
Registered Office and/or Agent - Business Corporation (Foreign) 2009-11-12
Original Filing - Business Corporation (Foreign) 2007-01-23
Business Corporation (Foreign) Business Name (Business Name: Segetis, Inc.) 2007-01-23

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2345 Rice Street, Suite 230, Roseville, MN 55113, USA

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Date of last update: 16 Jan 2025

Sources: Minnesota's Official State Website

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