| Name: | Respiratory Technologies, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 13 May 2004 (21 years ago) |
| Company Number: | ecfa9a63-88d4-e011-a886-001ec94ffe7f |
| File Number: | 905142-2 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 5905 NATHAN LN N, STE 200, Plymouth, MN 55442, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Respiratory Technologies, Inc., MISSISSIPPI | 1114453 | MISSISSIPPI |
| Headquarter of | Respiratory Technologies, Inc., FLORIDA | F08000004853 | FLORIDA |
| Headquarter of | Respiratory Technologies, Inc., RHODE ISLAND | 001673239 | RHODE ISLAND |
| Headquarter of | Respiratory Technologies, Inc., ALABAMA | 000-390-366 | ALABAMA |
| Headquarter of | Respiratory Technologies, Inc., NEW YORK | 4605514 | NEW YORK |
| Headquarter of | Respiratory Technologies, Inc., KENTUCKY | 0979719 | KENTUCKY |
| Headquarter of | Respiratory Technologies, Inc., COLORADO | 20131641076 | COLORADO |
| Headquarter of | Respiratory Technologies, Inc., CONNECTICUT | 1236618 | CONNECTICUT |
| Headquarter of | Respiratory Technologies, Inc., IDAHO | 630761 | IDAHO |
| Headquarter of | Respiratory Technologies, Inc., ILLINOIS | CORP_71108473 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QNCEA5C5J641 | 2025-01-04 | 5905 NATHAN LN N STE 200, PLYMOUTH, MN, 55442, 1619, USA | 5905 NATHAN LN N STE 200, MINNEAPOLIS, MN, 55442, 1619, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | RESPIRTECH |
| URL | http://www.respirtech.com |
| Division Name | RESPIRATORY TECHNOLOGIES, INC. |
| Congressional District | 03 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2024-01-08 |
| Initial Registration Date | 2008-07-03 |
| Entity Start Date | 2004-05-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334510 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES M. DOTY |
| Role | CEO/BUSINESS LEADER |
| Address | 5905 NATHAN LN N STE 200, MINNEAPOLIS, MN, 55442, 1619, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES M. DOTY |
| Role | CEO/BUSINESS LEADER |
| Address | 5905 NATHAN LN N STE 200, MINNEAPOLIS, MN, 55442, 1619, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1543656 | 2896 CENTRE POINTE DRIVE, ST. PAUL, MN, 55113 | 2896 CENTRE POINTE DRIVE, ST. PAUL, MN, 55113 | 651-379-8999 | |||||||||
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| Form type | D |
| File number | 021-174250 |
| Filing date | 2012-03-02 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESPIRATORY TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN | 2011 | 770633673 | 2012-02-06 | RESPIRATORY TECHNOLOGIES, INC. | 40 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 770633673 |
| Plan administrator’s name | RESPIRATORY TECHNOLOGIES, INC. |
| Plan administrator’s address | 2896 CENTREPOINT DRIVE, ST. PAUL, MN, 55113 |
| Administrator’s telephone number | 6513798999 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-06 |
| Name of individual signing | MARY KAY FULL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 6513798999 |
| Plan sponsor’s DBA name | INC. |
| Plan sponsor’s address | 2896 CENTREPOINT DRIVE, ST. PAUL, MN, 55113 |
Plan administrator’s name and address
| Administrator’s EIN | 770633673 |
| Plan administrator’s name | RESPIRATORY TECHNOLOGIES, INC. |
| Plan administrator’s address | 2896 CENTREPOINT DRIVE, ST. PAUL, MN, 55113 |
| Administrator’s telephone number | 6513798999 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-22 |
| Name of individual signing | MARY KAY FULL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 6513798999 |
| Plan sponsor’s address | 2896 CENTREPOINT DRIVE, ST. PAUL, MN, 55113 |
Plan administrator’s name and address
| Administrator’s EIN | 770633673 |
| Plan administrator’s name | RESPIRATORY TECHNOLOGIES, INC. |
| Plan administrator’s address | 2896 CENTREPOINT DRIVE, ST. PAUL, MN, 55113 |
| Administrator’s telephone number | 6513798999 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | MARY KAY FULL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Name | Role | Address |
|---|---|---|
| Daniel Leonard | Chief Executive Officer | 222 Jacobs Street, Cambridge, MA 02141, USA |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Merger Survivor - Business Corporation (Domestic)Change of Shares | 2017-08-14 |
| Amendment - Business Corporation (Domestic) | 2012-03-02 |
| Business Corporation (Domestic) Restated Articles | 2011-08-05 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2006-10-25 |
| Business Corporation (Domestic) Other | 2006-02-03 |
| Original Filing - Business Corporation (Domestic) | 2004-05-13 |
| Business Corporation (Domestic) Business Name (Business Name: Respiratory Technologies, Inc.) | 2004-05-13 |
Date of last update: 13 Jan 2025
Sources: Minnesota's Official State Website
