| Name: | DELFIN INDUSTRIAL Corporation |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 05 Jun 2017 (8 years ago) |
| Company Number: | f027ce39-314a-e711-817c-00155d01c4c9 |
| File Number: | 953031100022 |
| Registered Office Address: | 202 N Cedar Ave, Suite #1, Owatonna, MN 55060, USA |
| Principal Executive Office Address: | 2010 E CENTER CIR STE 300 BLDG C, PLYMOUTH, MN 55441–3834, USA |
| Mailing Address: | 2010 E CENTER CIRCLE BUILDING C - SUITE 300, PLYMOUTH, MN 55441, United States |
| ZIP code: | 55060 |
| County: | Steele County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELFIN INDUSTRIAL CORPORATION 401(K) PLAN | 2023 | 822013807 | 2024-04-10 | DELFIN INDUSTRIAL CORPORATION | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-10 |
| Name of individual signing | DAWN FALDET-PAPPAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 8772059015 |
| Plan sponsor’s address | 2010 E CENTER CIR BLDG C #300, PLYMOUTH, MN, 55441 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-25 |
| Name of individual signing | DAWN FALDET-PAPPAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 8772059015 |
| Plan sponsor’s address | 2010 E CENTER CIR BLDG C #300, PLYMOUTH, MN, 55441 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | JOSH GOODMANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 8772059015 |
| Plan sponsor’s address | 2010 E CENTER CIR BLDG C #300, PLYMOUTH, MN, 55441 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | JOSH GOODMANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 8772059015 |
| Plan sponsor’s address | 2010 E CENTER CIR BLDG C #300, PLYMOUTH, MN, 55441 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-04 |
| Name of individual signing | JOSH GOODMANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Dimitri Di Salvo | Chief Executive Officer | 2010 E CENTER CIR STE 300 BLDG C, PLYMOUTH, MN 55441–3834, USA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT, LLC | Agent |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2024-05-10 |
| Administrative Dissolution - Business Corporation (Domestic) | 2024-02-23 |
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2019-07-18 |
| Original Filing - Business Corporation (Domestic) (Business Name: DELFIN INDUSTRIAL Corporation) | 2017-06-05 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
