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  5. PARAGON RANCH, INC.

PARAGON RANCH, INC.

Headquarter

Company Details

Name: PARAGON RANCH, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 31 Dec 1946 (78 years ago)
Date dissolved: 31 Dec 2016
Entity Number: 19871111890
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 5750 Charlou Lane Cherry Hills Village CO 80111 US

Links between entities

Type Company Name Company Number State
Headquarter of PARAGON RANCH, INC., IDAHO 220913 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON RANCH INC PROFIT SHARING PLAN 2016 840376669 2017-05-16 PARAGON RANCH, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-08-19
Business code 523900
Sponsor’s telephone number 3037416388
Plan sponsor’s address 5750 CHARLOU LANE, CHERRY HILLS VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing STEFANI HAJOVSKY
Valid signature Filed with authorized/valid electronic signature
PARAGON RANCH INC PROFIT SHARING PLAN 2015 840376669 2016-02-24 PARAGON RANCH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-08-19
Business code 523900
Sponsor’s telephone number 3037416388
Plan sponsor’s address 5750 CHARLOU LANE, CHERRY HILLS VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2016-02-24
Name of individual signing STEFANI HAJOVSKY
Valid signature Filed with authorized/valid electronic signature
PARAGON RANCH INC PROFIT SHARING PLAN 2014 840376669 2015-03-13 PARAGON RANCH, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 1988-08-19
Business code 523900
Sponsor’s telephone number 3037416388
Plan sponsor’s address 5750 CHARLOU LANE, CHERRY HILLS VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing STEPHANI HAJOVSKY
Valid signature Filed with authorized/valid electronic signature
PARAGON RANCH INC PROFIT SHARING PLAN 2014 840376669 2015-03-13 PARAGON RANCH, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-08-19
Business code 523900
Sponsor’s telephone number 3037416388
Plan sponsor’s address 5750 CHARLOU LANE, CHERRY HILLS VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing STEFANI HAJOVSKY
Valid signature Filed with authorized/valid electronic signature
PARAGON RANCH, INC PROFIT SHARING PLAN 2013 840376669 2014-03-14 PARAGON RANCH, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-08-19
Business code 523900
Sponsor’s telephone number 3037419720
Plan sponsor’s address 6400 S. FIDDLERS GREEN CIRCLE #1660, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2014-03-14
Name of individual signing JILL MCMAHON
Valid signature Filed with authorized/valid electronic signature
PARAGON RANCH, INC PROFIT SHARING PLAN 2009 840376669 2010-05-13 PARAGON RANCH, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-08-19
Business code 523900
Sponsor’s telephone number 3037419721
Plan sponsor’s mailing address 5445 DTC PARKWAY, SUITE 1020, GREENWOOD VILLAGE, CO, 801113125
Plan sponsor’s address 5445 DTC PARKWAY, SUITE 1020, GREENWOOD VILLAGE, CO, 801113125

Plan administrator’s name and address
Administrator’s EIN 840376669
Plan administrator’s name PARAGON RANCH, INC.
Plan administrator’s address 5445 DTC PARKWAY, SUITE 1020, GREENWOOD VILLAGE, CO, 801113125
Administrator’s telephone number 3037419721

Number of participants as of the end of the plan year
Active participants 14
Number of participants with account balances as of the end of the plan year 14
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 2010-05-13
Name of individual signing JILL MEES
Valid signature Filed with authorized/valid electronic signature

Licenses

Number Status Type Date Last renew date End date Address
4486 Expired EC 1996-11-29 2001-03-01 2003-02-28 DENVER CO 80202

Transaction History

Transaction ID Type Date Effective date Name Comment
20161878209 Dissolve a Profit Corporation 2016-12-28 2016-12-31 PARAGON RANCH, INC., Dissolved December 31, 2016 No data
20161786673 File Report 2016-11-23 2016-11-23 No data No data
20151759471 File Report 2015-11-25 2015-11-25 No data Change of Registered Agent Address
20151427859 Statement of Change Changing the Principal Office Address 2015-06-30 2015-06-30 No data Removed entity mailing address;Principal address changed;
20141715538 File Report 2014-11-25 2014-11-25 No data No data
20131631817 File Report 2013-10-31 2013-10-31 No data Removed agent mailing address;
20121630401 Statement of Change Changing the Principal Office Address 2012-11-15 2012-11-15 No data Principal address changed;
20121579511 File Report 2012-10-22 2012-10-22 No data No data
20111646902 File Report 2011-11-23 2011-11-23 No data Change of Registered Agent Address / Change of Entity Address
20101662249 File Report 2010-12-06 2010-12-06 No data No data

Related by officers

No related officers

Related by address

5750 Charlou Lane Cherry Hills Village CO 80111 US

GOODING FAMILY FOUNDATION PARAGON FINANCIAL INVESTORS, LLC PLUM CREEK HOLLOW FARM, LLC Mother Lode Investors, LLC GF Aviation, LLC WZ Hunt LLC Paragon Ranch, LLC Webster Ltd. RLG Investments, LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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