| Name: | Lumen Biomedical, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 23 Jul 2003 (21 years ago) |
| Company Number: | 985e5abb-86d4-e011-a886-001ec94ffe7f |
| File Number: | 577234-2 |
| Registered Office Address: | 11507 W River Hills Drv, Burnsville, MN 55337, USA |
| Principal Executive Office Address: | 11507 W River Hills Drv, Burnsville, mN 55337, USA |
| ZIP code: | 55337 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Lumen Biomedical, Inc., NEW YORK | 3245706 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1310997 | 10900 73RD AVENUE, SUITE 150, MAPLE GROVE, MN, 55447 | 10900 73RD AVENUE, SUITE 150, MAPLE GROVE, MN, 55447 | (763) 577-9600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-71768 |
| Filing date | 2009-10-13 |
| File | View File |
Filings since 2008-09-16
| Form type | REGDEX |
| File number | 021-71768 |
| Filing date | 2008-09-16 |
| File | View File |
Filings since 2005-12-28
| Form type | REGDEX |
| File number | 021-71768 |
| Filing date | 2005-12-28 |
| File | View File |
Filings since 2005-08-09
| Form type | REGDEX/A |
| File number | 021-71768 |
| Filing date | 2005-08-09 |
| File | View File |
Filings since 2005-04-06
| Form type | REGDEX |
| File number | 021-71768 |
| Filing date | 2005-04-06 |
| File | View File |
Filings since 2005-03-17
| Form type | REGDEX/A |
| File number | 021-71768 |
| Filing date | 2005-03-17 |
| File | View File |
Filings since 2004-12-03
| Form type | REGDEX |
| File number | 021-71768 |
| Filing date | 2004-12-03 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMEN BIOMEDICAL, INC. 401(K) PLAN | 2011 | 200111602 | 2012-02-21 | LUMEN BIOMEDICAL, INC | 16 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200111602 |
| Plan administrator’s name | LUMEN BIOMEDICAL, INC |
| Plan administrator’s address | 10900 73RD AVENUE NORTH, SUITE 150, MAPLE GROVE, MN, 55369 |
| Administrator’s telephone number | 7637469543 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-21 |
| Name of individual signing | KAREN ERICKSON |
| 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 | 339110 |
| Sponsor’s telephone number | 7635779600 |
| Plan sponsor’s address | 10900 73RD AVENUE NORTH, SUITE 150, MAPLE GROVE, MN, 55369 |
Plan administrator’s name and address
| Administrator’s EIN | 200111602 |
| Plan administrator’s name | LUMEN BIOMEDICAL, INC |
| Plan administrator’s address | 10900 73RD AVENUE NORTH, SUITE 150, MAPLE GROVE, MN, 55369 |
| Administrator’s telephone number | 7635779600 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | KAREN ERICKSON |
| 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 | 339110 |
| Sponsor’s telephone number | 7635779600 |
| Plan sponsor’s address | 10900 73RD AVENUE NORTH, SUITE 150, MAPLE GROVE, MN, 55369 |
Plan administrator’s name and address
| Administrator’s EIN | 200111602 |
| Plan administrator’s name | LUMEN BIOMEDICAL, INC |
| Plan administrator’s address | 10900 73RD AVENUE NORTH, SUITE 150, MAPLE GROVE, MN, 55369 |
| Administrator’s telephone number | 7635779600 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | KAREN ERICKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kedar R Belhe | Chief Executive Officer | 1601 Hill Ridge Terrace, Mtka, MN 55305, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2016-01-07 |
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2014-02-26 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Amendment - Business Corporation (Domestic) | 2011-06-28 |
| Business Corporation (Domestic) Other | 2009-10-06 |
| Business Corporation (Domestic) Restated Articles | 2005-12-19 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2005-12-19 |
| Business Corporation (Domestic) Change of Shares | 2005-12-19 |
| Original Filing - Business Corporation (Domestic) | 2003-07-23 |
| Business Corporation (Domestic) Business Name (Business Name: Lumen Biomedical, Inc.) | 2003-07-23 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
