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  5. THE CONSOLIDATED MUTUAL WATER COMPANY

THE CONSOLIDATED MUTUAL WATER COMPANY

Company Details

Name: THE CONSOLIDATED MUTUAL WATER COMPANY
Jurisdiction: Colorado
Legal type: Domestic nonprofit corporation
Status: Good Standing
Date of registration: 28 Jun 1926 (99 years ago)
Entity Number: 19871083973
ZIP code: 80215
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 12700 W 27th Ave Denver CO 80215 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONSOLIDATED MUTUAL WATER COMPANY DEFINED BENEFIT PENSION PLAN 2023 840177040 2024-09-27 THE CONSOLIDATED MUTUAL WATER COMPANY 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-05-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JEANETTE MAPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing RAJEEV JERATH
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY 401(K) SAVINGS PLAN 2023 840177040 2024-06-03 CONSOLIDATED MUTUAL WATER COMPANY 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-09-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing JEANETTE MAPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-03
Name of individual signing RAJEEV JERATH
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY DEFINED BENEFIT PENSION PLAN 2022 840177040 2023-10-16 THE CONSOLIDATED MUTUAL WATER COMPANY 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-05-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing JEANETTE MAPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing RAJ JERATH
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY 401(K) SAVINGS PLAN 2022 840177040 2023-03-24 CONSOLIDATED MUTUAL WATER COMPANY 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-09-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2023-03-24
Name of individual signing JEANETTE MAPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-23
Name of individual signing RAJEEV JERATH
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY 401(K) SAVINGS PLAN 2021 840177040 2022-04-18 CONSOLIDATED MUTUAL WATER COMPANY 82
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-09-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2022-04-18
Name of individual signing J.KEVIN MCCASKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-18
Name of individual signing J.KEVIN MCCASKY
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY DEFINED BENEFIT PENSION PLAN 2021 840177040 2022-08-31 THE CONSOLIDATED MUTUAL WATER COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-05-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing JEANETTE MAPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-31
Name of individual signing RAJEEV JERATH
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY 401(K) SAVINGS PLAN 2020 840177040 2021-03-29 CONSOLIDATED MUTUAL WATER COMPANY 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-09-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing JEANETTE MAPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-23
Name of individual signing J.KEVIN MCCASKY
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY DEFINED BENEFIT PENSION PLAN 2020 840177040 2022-02-11 THE CONSOLIDATED MUTUAL WATER COMPANY 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-05-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2022-02-11
Name of individual signing JEANETTE MAPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-11
Name of individual signing J.KEVIN MCCASKY
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY DEFINED BENEFIT PENSION PLAN 2019 840177040 2020-11-09 THE CONSOLIDATED MUTUAL WATER COMPANY 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-05-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2020-11-09
Name of individual signing JOHN BOYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-09
Name of individual signing JOHN BOYLE
Valid signature Filed with authorized/valid electronic signature
THE CONSOLIDATED MUTUAL WATER COMPANY 401(K) SAVINGS PLAN 2019 840177040 2020-04-14 CONSOLIDATED MUTUAL WATER COMPANY 79
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1977-09-01
Business code 221300
Sponsor’s telephone number 3032380451
Plan sponsor’s address 12700 W 27TH AVE, LAKEWOOD, CO, 802157088

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing JOHN BOYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-14
Name of individual signing JOHN BOYLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Kevin J McCasky Agent 12700 W 27TH AVE LAKEWOOD CO 80215 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241551048 File Report 2024-05-23 2024-05-23 No data No data
20241316609 Statement of Change Changing the Registered Agent Information 2024-03-21 2024-03-21 No data Registered agent information changed;Removed agent mailing address;
20231583822 File Report 2023-05-30 2023-05-30 No data Principal address changed, Change in registered agent information
20221507023 File Report 2022-05-23 2022-05-23 No data No data
20211491629 File Report 2021-05-24 2021-05-24 No data No data
20211006753 Statement of Change Changing the Registered Agent Information 2021-01-04 2021-01-04 No data Registered agent information changed;
20201440915 File Report 2020-05-22 2020-05-22 No data No data
20191423488 File Report 2019-05-23 2019-05-23 No data No data
20181455227 File Report 2018-06-04 2018-06-04 No data Change of Registered Agent Address
20171782292 File Report 2017-10-20 2017-10-20 No data Change of Registered Agent

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347086209 0830600 2023-11-06 14TH AVE & PIERCE ST, LAKEWOOD, CO, 80214
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-11-06
Emphasis N: TRENCH
Case Closed 2023-11-06

Related Activity
Type Complaint
Activity Nr 2099966
Safety Yes
344977533 0830600 2020-10-15 8200-8250 23RD AVE, LAKEWOOD, CO, 80214
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-10-15
Emphasis N: TRENCH
Case Closed 2020-10-22

Related Activity
Type Complaint
Activity Nr 1673179
Safety Yes
340932748 0830600 2015-09-21 COLFAX AND GARRISON, LAKEWOOD, CO, 80226
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-09-21
Emphasis N: TRENCH
Case Closed 2015-09-21

Related Activity
Type Complaint
Activity Nr 1021430
Safety Yes
302315742 0830600 2000-04-25 6TH & COORS, LAKEWOOD, CO, 80401
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-04-25
Emphasis N: TRENCH, S: CONSTRUCTION
Case Closed 2000-04-26

Related Activity
Type Complaint
Activity Nr 202733820
Safety Yes
302313085 0830600 1999-10-25 1680 DOVER ST, LAKEWOOD, CO, 80215
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1999-10-25
Emphasis N: TRENCH
Case Closed 1999-11-16

Related Activity
Type Complaint
Activity Nr 202731261
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 B03
Issuance Date 1999-10-29
Abatement Due Date 1999-11-03
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1999-10-29
Abatement Due Date 1999-11-03
Current Penalty 2500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1999-10-29
Abatement Due Date 1999-11-03
Current Penalty 2500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
217887496 0830500 1983-11-02 DENVER WEST PARKWAY, Golden, CO, 80401
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1983-11-02
Case Closed 1983-11-10

Related Activity
Type Complaint
Activity Nr 321979627
217816487 0830500 1980-02-27 WEST COLFAX & OLD GOLDEN RD, Golden, CO, 80401
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-02-27
Case Closed 1984-03-10
217815653 0830500 1978-06-06 ON E SIDE OF CARR STREET, LAKEWOOD, CO, 80226
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1978-06-06
Case Closed 1978-07-03

Related Activity
Type Complaint
Activity Nr 321946485

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260650 F
Issuance Date 1978-06-16
Abatement Due Date 1978-06-19
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C
Issuance Date 1978-06-16
Abatement Due Date 1978-06-19
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 H
Issuance Date 1978-06-16
Abatement Due Date 1978-06-19
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Related Event Code (REC) Complaint
217831031 0830500 1973-04-06 10075 WEST COLFAX AVENUE, LAKEWOOD, CO, 80215
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-04-06
Case Closed 1984-03-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-0177040 Corporation Unconditional Exemption 12700 W 27TH AVE, LAKEWOOD, CO, 80215-7088 1959-01
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-01
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jan
Asset Amount 232989733
Income Amount 39799931
Form 990 Revenue Amount 16554113
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CONSOLIDATED MUTUAL WATER COMPANY
EIN 84-0177040
Tax Period 202301
Filing Type E
Return Type 990O
File View File
Organization Name CONSOLIDATED MUTUAL WATER COMPANY
EIN 84-0177040
Tax Period 202201
Filing Type E
Return Type 990O
File View File
Organization Name CONSOLIDATED MUTUAL WATER COMPANY
EIN 84-0177040
Tax Period 202001
Filing Type E
Return Type 990O
File View File
Organization Name CONSOLIDATED MUTUAL WATER COMPANY
EIN 84-0177040
Tax Period 201901
Filing Type E
Return Type 990O
File View File
Organization Name CONSOLIDATED MUTUAL WATER COMPANY
EIN 84-0177040
Tax Period 201801
Filing Type E
Return Type 990O
File View File
Organization Name CONSOLIDATED MUTUAL WATER COMPANY
EIN 84-0177040
Tax Period 201701
Filing Type E
Return Type 990O
File View File

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1676983 Intrastate Non-Hazmat 2007-08-14 230000 2006 6 46 UTILITY
Legal Name THE CONSOLIDATED MUTUAL WATER COMPANY
DBA Name -
Physical Address 12700 W 27TH AVE, LAKEWOOD, CO, 80215-0068, US
Mailing Address PO BOX 150068, LAKEWOOD, CO, 80215-0068, US
Phone (303) 238-0451
Fax (303) 237-5560
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

Related by address

12700 W 27th Ave Denver CO 80215 US

THE GOLDEN CANAL AND RESERVOIR COMPANY

Date of last update: 10 Mar 2025

Sources: Colorado's Secretary of State

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