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BIOAMBER, INC.

Company Details

Name: BIOAMBER, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 14 Jan 2011 (14 years ago)
Company Number: 27f4471f-97d4-e011-a886-001ec94ffe7f
File Number: 4141048-2
Registered Office Address: 1000 Westgate Drive, Suite 241, St-Paul, MN 55114, USA
ZIP code: 55114
County: Ramsey County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOAMBER RETIREMENT SAVINGS PLAN 2023 980601045 2024-04-24 BIOAMBER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325900
Sponsor’s telephone number 5148448000
Plan sponsor’s address 3850 ANNAPOLIS LANE NORTH, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2024-04-24
Name of individual signing SUZANNE CHOULJIAN
Valid signature Filed with authorized/valid electronic signature
BIOAMBER RETIREMENT SAVINGS PLAN 2022 980601045 2023-05-03 BIOAMBER, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325900
Sponsor’s telephone number 5148448000
Plan sponsor’s address 3850 ANNAPOLIS LANE NORTH, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
BIOAMBER RETIREMENT SAVINGS PLAN 2021 980601045 2022-03-23 BIOAMBER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325900
Sponsor’s telephone number 5148448000
Plan sponsor’s address 3850 ANNAPOLIS LANE NORTH, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2022-03-23
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-23
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
BIOAMBER RETIREMENT SAVINGS PLAN 2020 980601045 2021-04-07 BIOAMBER, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325900
Sponsor’s telephone number 5148448000
Plan sponsor’s address 3850 ANNAPOLIS LANE NORTH, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2021-04-07
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
BIOAMBER RETIREMENT SAVINGS PLAN 2019 980601045 2020-09-14 BIOAMBER, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325900
Sponsor’s telephone number 5148448000
Plan sponsor’s address 3850 ANNAPOLIS LANE NORTH, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2020-09-14
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-14
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
BIOAMBER RETIREMENT SAVINGS PLAN 2018 980601045 2019-10-15 BIOAMBER, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325900
Sponsor’s telephone number 5148448000
Plan sponsor’s address 3850 ANNAPOLIS LANE NORTH, PLYMOUTH, MN, 55447

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing LAWRENCE EGORT
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jean-Francois Huc Chief Executive Officer 1000 Westgage Drv #241, St Paul, MN 55114, USA

Agent

Name Role
James R Millis Agent

Filing

Filing Name Filing date
Revocation - Business Corporation (Foreign) 2019-03-13
Registered Office and/or Agent - Business Corporation (Foreign) 2016-10-12
Original Filing - Business Corporation (Foreign) (Business Name: BIOAMBER, INC.) 2011-01-14

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website