| Name: | Heliene USA Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 12 Apr 2017 (8 years ago) |
| Company Number: | f69db209-891f-e711-8175-00155d01c6a8 |
| File Number: | 945524100028 |
| Registered Office Address: | 8787 Silicon Way, Mt. Iron, MN 55768, USA |
| Principal Executive Office Address: | 8787 SILICON WAY, PO BOX 323, MOUNTAIN IRON, MN 55768–0323, USA |
| ZIP code: | 55768 |
| County: | St. Louis County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Heliene USA Inc., CONNECTICUT | 1325074 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FYBCGTRQZAT5 | 2024-06-11 | 8787 SILICON WAY, MOUNTAIN IRON, MN, 55768, USA | 8787 SILICON WAY, MOUNTAIN IRON, MN, 55768, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 08 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-06-26 |
| Initial Registration Date | 2023-03-20 |
| Entity Start Date | 2017-04-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID REASENBERG |
| Role | VP OF SALES & BUSINESS DEVELOPMENT |
| Address | 8787 SILICON WAY, MOUNTAIN IRON, MN, 55768, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID REASENBERG |
| Role | VP OF SALES & BUSINESS DEVELOPMENT |
| Address | 8787 SILICON WAY, MOUNTAIN IRON, MN, 55768, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELIENE USA, INC. 401(K) PLAN | 2023 | 300986332 | 2024-06-28 | HELIENE USA, INC. | 73 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | KRISTA DINTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7055756556 |
| Plan sponsor’s address | 8787 SILICON WAY, MOUNTAIN IRON, MN, 55768 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | KRISTA DINTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7055756556 |
| Plan sponsor’s address | 8787 SILICON WAY, MOUNTAIN IRON, MN, 55768 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | HOLLY WILLIAMSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7055756556 |
| Plan sponsor’s address | 8787 SILICON WAY, MT. IRON, MN, 55768 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | HOLLY WILLIAMSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7055756556 |
| Plan sponsor’s address | 8787 SILICON WAY, MT. IRON, MN, 55768 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-31 |
| Name of individual signing | JOANNE BATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Martin Pochtaruk | Chief Executive Officer | 8787 Silicon Way, Mt. Iron, MN 55768, USA |
| Name | Role |
|---|---|
| Jaimie Herhusky | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Domestic) | 2023-08-30 |
| Annual Reinstatement - Business Corporation (Domestic) | 2020-04-20 |
| Administrative Dissolution - Business Corporation (Domestic) | 2020-02-20 |
| Original Filing - Business Corporation (Domestic) (Business Name: Heliene USA Inc.) | 2017-04-12 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
