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  5. Ecessa Corporation

Ecessa Corporation

Company Details

Name: Ecessa Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 27 Sep 1968 (56 years ago)
Company Number: cf304b98-a0d4-e011-a886-001ec94ffe7f
File Number: 1P-969
Registered Office Address: 10900 Red Circle Drive, Minnetonka, MN 55343, USA
ZIP code: 55343
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ECESSA CORPORATION 401(K) PLAN &TRUST 2019 410946755 2020-06-30 ECESSA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-05
Business code 334200
Sponsor’s telephone number 7637465511
Plan sponsor’s address 13755 1ST AVE N STE 100, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing WENDY PHA
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN &TRUST 2019 410946755 2020-06-09 ECESSA CORPORATION 28
Three-digit plan number (PN) 001
Effective date of plan 2015-01-05
Business code 334200
Sponsor’s telephone number 7637465511
Plan sponsor’s address 13755 1ST AVE N STE 100, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing WPHA6880
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN &TRUST 2018 410946755 2019-11-01 ECESSA CORPORATION 26
Three-digit plan number (PN) 001
Effective date of plan 2015-01-05
Business code 334200
Sponsor’s telephone number 7637465511
Plan sponsor’s address 13755 1ST AVE N STE 100, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing WENDY PHA
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN &TRUST 2018 410946755 2019-11-11 ECESSA CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-05
Business code 334200
Sponsor’s telephone number 7637465511
Plan sponsor’s address 13755 1ST AVE N STE 100, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2019-11-11
Name of individual signing WENDY PHA
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN &TRUST 2017 410946755 2018-08-31 ECESSA CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-05
Business code 334200
Sponsor’s telephone number 7637465511
Plan sponsor’s address 13755 1ST AVE N STE 100, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing WENDY PHA
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN &TRUST 2016 410946755 2017-07-11 ECESSA CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-05
Business code 334200
Sponsor’s telephone number 7637465511
Plan sponsor’s address 13755 1ST AVE N STE 100, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing WENDY PHA
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN 2015 410946755 2016-10-13 ECESSA CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-05
Business code 334200
Sponsor’s telephone number 7637465511
Plan sponsor’s address 13755 1ST AVE N STE 100, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing WENDY PHA
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN AND TRUST 2014 410946755 2015-07-07 ECESSA CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334110
Sponsor’s telephone number 7637465502
Plan sponsor’s address 2800 CAMPUS DRIVE, SUITE 140, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing RONALD THOMAS
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN AND TRUST 2013 410946755 2014-07-31 ECESSA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334110
Sponsor’s telephone number 7637465502
Plan sponsor’s address 2800 CAMPUS DRIVE, SUITE 140, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing RONALD THOMAS
Valid signature Filed with authorized/valid electronic signature
ECESSA CORPORATION 401(K) PLAN AND TRUST 2012 410946755 2013-07-12 ECESSA CORPORATION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 334110
Sponsor’s telephone number 7637465502
Plan sponsor’s address 2800 CAMPUS DRIVE, SUITE 140, PLYMOUTH, MN, 55441

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing RONALD THOMAS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Roger Lacey Chief Executive Officer 10900 Red Circle Drive, Minnetonka, MN 55343, USA

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic)Change of Shares Restated Articles 2020-05-14
Business Corporation (Domestic) Business Name (Business Name: Ecessa Corporation) 2009-03-13
Annual Reinstatement - Business Corporation (Domestic) 2008-01-22
Administrative Dissolution - Business Corporation (Domestic) 2008-01-09
Business Corporation (Domestic) Other 1997-03-31
Merger - Business Corporation (Domestic) 1988-12-27
Amendment - Business Corporation (Domestic) 1987-05-29
Business Corporation (Domestic) Restated Articles 1984-05-23
Business Corporation (Domestic) Active Status Report 1982-06-22
Business Corporation (Domestic) Change of Shares 1971-01-20

Related by officers

Roger Lacey

Suttle, Inc.

Related by address

10900 Red Circle Drive, Minnetonka, MN 55343, USA

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Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website

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