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  5. Celleration, Inc.

Celleration, Inc.

Company Details

Name: Celleration, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 19 Jul 2005 (19 years ago)
Company Number: 4680f806-8cd4-e011-a886-001ec94ffe7f
File Number: 1439744-3
Registered Office Address: 100 S 5th Str #1075, Mpls, MN 55402, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELLERATION INC. 401K PLAN 2015 411974288 2016-03-23 CELLERATION INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 339110
Sponsor’s telephone number 9522248724
Plan sponsor’s address 6321 BURY DR STE 15, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing CHRISTOPHER GEYEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-23
Name of individual signing CHRISTOPHER GEYEN
Valid signature Filed with authorized/valid electronic signature
CELLERATION INC. 401K PLAN 2014 411974288 2015-06-11 CELLERATION INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 339110
Sponsor’s telephone number 9522248724
Plan sponsor’s address 6321 BURY DR STE 15, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing CHRISTOPHER GEYEN
Valid signature Filed with authorized/valid electronic signature
CELLERATION, INC. 401(K) PLAN 2013 411974288 2014-05-30 CELLERATION, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 621510
Sponsor’s telephone number 9522248724
Plan sponsor’s address 6321 BURY DRIVE, SUITE 15, EDEN PRAIRIE, MN, 55346

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing CHRISTOPHER GEYEN
Valid signature Filed with authorized/valid electronic signature
CELLERATION, INC. 401(K) PLAN 2012 411974288 2013-07-17 CELLERATION, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 621510
Sponsor’s telephone number 9522248724
Plan sponsor’s address 6321 BURY DRIVE, SUITE 15, EDEN PRAIRIE, MN, 55346

Plan administrator’s name and address
Administrator’s EIN 411974288
Plan administrator’s name CELLERATION, INC.
Plan administrator’s address 6321 BURY DRIVE, SUITE 15, EDEN PRAIRIE, MN, 55346
Administrator’s telephone number 9522248724

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing CHRISTOPHER GEYEN
Valid signature Filed with authorized/valid electronic signature
CELLERATION, INC. 401(K) PLAN 2011 411974288 2012-06-12 CELLERATION, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 621510
Sponsor’s telephone number 9522248724
Plan sponsor’s address 6321 BURY DRIVE, SUITE 15, EDEN PRAIRIE, MN, 55346

Plan administrator’s name and address
Administrator’s EIN 411974288
Plan administrator’s name CELLERATION, INC.
Plan administrator’s address 6321 BURY DRIVE, SUITE 15, EDEN PRAIRIE, MN, 55346
Administrator’s telephone number 9522248724

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing CHRISTOPHER GEYEN
Valid signature Filed with authorized/valid electronic signature
CELLERATION, INC. 401K PLAN 2009 411974288 2010-08-30 CELLERATION, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-01
Business code 621510
Sponsor’s telephone number 9522248700
Plan sponsor’s address 10250 VALLEYVIEW RD SUITE 137, EDEN PRAIRIE, MN, 553443577

Plan administrator’s name and address
Administrator’s EIN 411974288
Plan administrator’s name CELLERATION, INC.
Plan administrator’s address 10250 VALLEYVIEW RD SUITE 137, EDEN PRAIRIE, MN, 553443577
Administrator’s telephone number 9522248700

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing CHRISTOPHER GEYEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mark Wagner Chief Executive Officer 6321 Bury Drive, Suite 15, Eden Prairie, MN 55346–1739, USA

Agent

Name Role
CT Corporation System Inc Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2015-09-04
Reinstatement - Business Corporation (Foreign) 2007-06-22
Revocation - Business Corporation (Foreign) 2007-01-18
Original Filing - Business Corporation (Foreign) 2005-07-19
Business Corporation (Foreign) Business Name (Business Name: Celleration, Inc.) 2005-07-19

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Date of last update: 24 Sep 2024

Sources: Minnesota's Official State Website

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