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Denysys Corporation

Headquarter

Company Details

Name: Denysys Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 28 Apr 1997 (28 years ago)
Company Number: fdad4521-aad4-e011-a886-001ec94ffe7f
File Number: 9Q-389
Registered Office Address: 1911 Nicollet Avenue, Suite # 10-8, Minneapolis, MN 55403, USA
Principal Executive Office Address: 5640 HARRIET AVE, MINNEAPOLIS, MN 55419–1832, USA
ZIP code: 55403
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Denysys Corporation, NEW YORK 5129852 NEW YORK
Headquarter of Denysys Corporation, ILLINOIS CORP_74149839 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENYSYS CORPORATION 401(K) PLAN 2010 411874313 2011-06-02 DENYSYS CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-12
Business code 541511
Sponsor’s telephone number 6128697617
Plan sponsor’s mailing address 416 E. HENNEPIN AVE, SUITE 210, MINNEAPOLIS, MN, 55414
Plan sponsor’s address 416 E. HENNEPIN AVE, SUITE 210, MINNEAPOLIS, MN, 55414

Plan administrator’s name and address

Administrator’s EIN 411874313
Plan administrator’s name DENYSYS CORPORATION
Plan administrator’s address 416 E. HENNEPIN AVE, SUITE 210, MINNEAPOLIS, MN, 55414
Administrator’s telephone number 6128697617

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-02
Name of individual signing PHILIP DENNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-02
Name of individual signing PHILIP DENNY
Valid signature Filed with authorized/valid electronic signature
DENYSYS CORPORATION 401(K) PLAN 2010 411874313 2010-09-25 DENYSYS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-12
Business code 541511
Sponsor’s telephone number 6128697617
Plan sponsor’s mailing address P.O. BOX 590677, MINNEAPOLIS, MN, 55458
Plan sponsor’s address 416 E. HENNEPIN AVENUE, SUITE # 210, MINNEAPOLIS, MN, 55414

Plan administrator’s name and address

Administrator’s EIN 411874313
Plan administrator’s name DENYSYS CORPORATION
Plan administrator’s address P.O. BOX 590677, MINNEAPOLIS, MN, 55458
Administrator’s telephone number 6128697617

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-25
Name of individual signing PHILIP DENNY
Valid signature Filed with authorized/valid electronic signature
DENYSYS CORPORATION 401(K) PLAN 2009 411874313 2010-09-01 DENYSYS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-12
Business code 541511
Sponsor’s telephone number 6128697617
Plan sponsor’s mailing address 416 E. HENNEPIN AVE., SUITE 210, MINNEAPOLIS, MN, 55414
Plan sponsor’s address 416 E. HENNEPIN AVE., SUITE 210, MINNEAPOLIS, MN, 55414

Plan administrator’s name and address

Administrator’s EIN 411874313
Plan administrator’s name DENYSYS CORPORATION
Plan administrator’s address 416 E. HENNEPIN AVE., SUITE 210, MINNEAPOLIS, MN, 55414
Administrator’s telephone number 6128697617

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-01
Name of individual signing PHILIP DENNY
Valid signature Filed with authorized/valid electronic signature
DENYSYS CORPORATION 401 (K) PLAN 2009 411874313 2010-06-25 DENYSYS CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-12
Business code 541511
Sponsor’s telephone number 6128696717
Plan sponsor’s mailing address P.O. BOX 480677, MINNEAPOLIS, MN, 55458
Plan sponsor’s address 416 E. HENNEPIN AVE., SUITE # 210, MINNEAPOLIS, MN, 55414

Plan administrator’s name and address

Administrator’s EIN 411874313
Plan administrator’s name DENYSYS CORPORATION
Plan administrator’s address P.O. BOX 480677, MINNEAPOLIS, MN, 55458
Administrator’s telephone number 6128696717

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-25
Name of individual signing PHILIP DENNY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Philip Denny Chief Executive Officer 5640 HARRIET AVE, MINNEAPOLIS, MN 55419–1832, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) 2022-05-17
Annual Reinstatement - Business Corporation (Domestic) 2015-08-17
Administrative Dissolution - Business Corporation (Domestic) 2015-06-08
Consent to Use of Name - Business Corporation (Domestic) 2010-02-18
Business Corporation (Domestic) Change of Shares 2003-10-07
Business Corporation (Domestic) Business Name (Business Name: Denysys Corporation) 2003-10-07
Business Corporation (Domestic) Restated Articles 2003-10-07
Registered Office and/or Agent - Business Corporation (Domestic) 2003-06-02
Business Corporation (Domestic) Business Name (Business Name: DENYSYS CORPORATION) 1998-11-04
Original Filing - Business Corporation (Domestic) 1997-04-28

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website