| Name: | Mental Health Systems, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 11 Feb 2002 (23 years ago) |
| Company Number: | 93c3bb41-b3d4-e011-a886-001ec94ffe7f |
| File Number: | 12A-23 |
| Registered Office Address: | 6600 France Ave #230, Edina, MN 55435, USA |
| Principal Executive Office Address: | 6600 France Avenue South Suite 230, Edina, MN 55435, usa |
| ZIP code: | 55435 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENTAL HEALTH SYSTEMS INC PROFIT SHARING PLAN & TRUST | 2023 | 260053890 | 2024-07-11 | MENTAL HEALTH SYSTEMS INC | 84 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | MARK CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-11 |
| Name of individual signing | MARK CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 621330 |
| Sponsor’s telephone number | 9528352002 |
| Plan sponsor’s address | 6600 FRANCE AVE. S. SUITE 230, EDINA, MN, 55435 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | MARK CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-04 |
| Name of individual signing | MARK CARLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mark Carlson | Chief Executive Officer | 6600 France Avenue South Suite 230, Edina, MN 55435, usa |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2024-06-26 |
| Administrative Dissolution - Business Corporation (Domestic) | 2024-02-23 |
| Amendment - Business Corporation (Domestic) (Business Name: Mental Health Systems, Inc.) | 2022-01-28 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2013-01-29 |
| Business Corporation (Domestic) Change of Shares | 2005-12-09 |
| Original Filing - Business Corporation (Domestic) | 2002-02-11 |
| Business Corporation (Domestic) Business Name (Business Name: Mental Health Systems, P.C.) | 2002-02-11 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
