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Kersia USA, Inc.

Company Details

Name: Kersia USA, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 28 Apr 2016 (9 years ago)
Company Number: 3caf01db-770d-e611-8169-00155d01c56d
File Number: 886246000036
Registered Office Address: 1010 Dale Street North, Saint Paul, MN 55117–5603, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KERSIA USA 401(K) PLAN 2023 812631829 2024-06-14 KERSIA USA, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 325600
Sponsor’s telephone number 6126996154
Plan sponsor’s address PO BOX 46098, MINNEAPOLIS, MN, 55446

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing MYRIAM FLAGEOL
Valid signature Filed with authorized/valid electronic signature
KERSIA USA 401(K) PLAN 2022 812631829 2023-07-18 KERSIA USA, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 325600
Sponsor’s telephone number 8196996154
Plan sponsor’s address PO BOX 46098, MINNEAPOLIS, MN, 55446

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing MARIE-PIER GROLEAU
Valid signature Filed with authorized/valid electronic signature
KERSIA USA 401(K) PLAN 2021 812631829 2022-04-28 KERSIA USA, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 325600
Sponsor’s telephone number 6126996154
Plan sponsor’s address PO BOX 46098, MINNEAPOLIS, MN, 55446

Signature of

Role Plan administrator
Date 2022-04-28
Name of individual signing MARIE-PIER GROLEAU
Valid signature Filed with authorized/valid electronic signature
TIMAB USA EMPLOYEE SAVINGS & RETIREMENT PLAN & TRUST 2020 812631829 2022-07-07 KERSIA USA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-07-31
Business code 325600
Sponsor’s telephone number 6126382100
Plan sponsor’s address 901 NORTH 3RD STREET, SUITE 218, MINNEAPOLIS, MN, 554051429

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing MARIE-PIER GROLEAU
Valid signature Filed with authorized/valid electronic signature
KERSIA USA 401(K) PLAN 2020 812631829 2021-10-08 KERSIA USA INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 325600
Sponsor’s telephone number 6126382113
Plan sponsor’s address PO BOX 46098, MINNEAPOLIS, MN, 554460098

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing MARIE-PIER GROLEAU
Valid signature Filed with authorized/valid electronic signature
TIMAB USA EMPLOYEE SAVINGS & RETIREMENT PLAN & TRUST 2019 812631829 2020-10-13 KERSIA USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-07-31
Business code 325600
Sponsor’s telephone number 6126382100
Plan sponsor’s address 901 NORTH 3RD STREET, SUITE 218, MINNEAPOLIS, MN, 554051429

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing MIRIAM LAIER
Valid signature Filed with authorized/valid electronic signature
TIMAB USA EMPLOYEE SAVINGS & RETIREMENT PLAN & TRUST 2018 812631829 2019-08-01 KERSIA USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1962-07-31
Business code 325600
Sponsor’s telephone number 6126382100
Plan sponsor’s address 901 NORTH 3RD STREET, SUITE 218, MINNEAPOLIS, MN, 554051429

Signature of

Role Plan administrator
Date 2019-08-01
Name of individual signing LILA SMITH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Sébastien Bossard Chief Executive Officer 5 Sentier des Pêcheurs, La Richardais 35780, France

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Business Corporation (Domestic) 2021-04-05
Annual Reinstatement - Business Corporation (Domestic) 2019-03-29
Administrative Dissolution - Business Corporation (Domestic) 2019-03-15
Amendment - Business Corporation (Domestic) (Business Name: Kersia USA, Inc.) 2018-10-11
Original Filing - Business Corporation (Domestic) (Business Name: Hypred USA, Inc.) 2016-04-28

Date of last update: 29 Nov 2024

Sources: Minnesota's Official State Website