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Poly Met Mining, Inc.

Company Details

Name: Poly Met Mining, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 16 Feb 1989 (36 years ago)
Company Number: fafd2960-9ad4-e011-a886-001ec94ffe7f
File Number: 6F-388
Registered Office Address: 130 W Superior Str #1000, Duluth, MN 55802, USA
Principal Executive Office Address: Poly Met Mining, Inc., 444 Cedar Street, St. Paul, MN 55101, USA
ZIP code: 55802
County: St. Louis County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLY MET MINING, INC. 401(K) PLAN 2022 450571914 2023-02-14 POLY MET MINING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2023-02-14
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-14
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2021 450571914 2022-02-28 POLY MET MINING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2022-02-28
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-28
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2020 450571914 2021-03-10 POLY MET MINING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2021-03-10
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-10
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2019 450571914 2020-08-21 POLY MET MINING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2020-08-21
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-21
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2018 450571914 2019-05-22 POLY MET MINING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2019-05-22
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-22
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2017 450571914 2018-06-06 POLY MET MINING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2018-06-05
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-05
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2016 450571914 2017-07-18 POLY MET MINING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2015 450571914 2016-03-03 POLY MET MINING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2016-03-02
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-02
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2014 450571914 2015-05-27 POLY MET MINING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2015-05-26
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
POLY MET MINING, INC. 401(K) PLAN 2013 450571914 2014-10-13 POLY MET MINING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 212200
Sponsor’s telephone number 2184712150
Plan sponsor’s address 6500 COUNTY ROAD 666, HOYT LAKES, MN, 557500475

Signature of

Role Plan administrator
Date 2014-03-21
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-21
Name of individual signing RYAN VOGT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jonathan Cherry Chief Executive Officer Poly Met Mining, Inc., 444 Cedar Street, St. Paul, MN 55101, USA

Agent

Name Role
Charles H Andresen Agent

Filing

Filing Name Filing date
Conversion Filing to Other Jurisdiction - Business Corporation (Domestic) 2023-02-10
Amendment - Business Corporation (Domestic) 2023-02-07
Business Corporation (Domestic) Business Name (Business Name: Poly Met Mining, Inc.) 1998-07-01
Registered Office and/or Agent - Business Corporation (Domestic) 1997-09-18
Original Filing - Business Corporation (Domestic) 1989-02-16
Business Corporation (Domestic) Business Name (Business Name: Fleck Resources U.S., Inc.) 1989-02-16

Date of last update: 04 Oct 2024

Sources: Minnesota's Official State Website