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  5. AGENCY OF CREDIT CONTROL, INC.

AGENCY OF CREDIT CONTROL, INC.

Headquarter

Company Details

Name: AGENCY OF CREDIT CONTROL, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 24 Dec 1956 (68 years ago)
Entity Number: 19871158291
ZIP code: 80224
County: Denver County
Place of Formation: COLORADO
Principal Address: 2014 S Pontiac Way Denver CO 80224 US

Links between entities

Type Company Name Company Number State
Headquarter of AGENCY OF CREDIT CONTROL, INC., MISSISSIPPI 1232156 MISSISSIPPI
Headquarter of AGENCY OF CREDIT CONTROL, INC., ALABAMA 001-097-706 ALABAMA
Headquarter of AGENCY OF CREDIT CONTROL, INC., FLORIDA F11000001976 FLORIDA
Headquarter of AGENCY OF CREDIT CONTROL, INC., KENTUCKY 0830684 KENTUCKY
Headquarter of AGENCY OF CREDIT CONTROL, INC., CONNECTICUT 1316004 CONNECTICUT
Headquarter of AGENCY OF CREDIT CONTROL, INC., IDAHO 529348 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGENCY OF CREDIT CONTROL, INC. 2023 840469453 2024-05-21 AGENCY OF CREDIT CONTROL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 7209614273
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 80224

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 840469453 2023-07-25 AGENCY OF CREDIT CONTROL INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 840469453 2023-02-06 AGENCY OF CREDIT CONTROL INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2023-02-06
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 840469453 2021-06-17 AGENCY OF CREDIT CONTROL INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 840469453 2020-06-29 AGENCY OF CREDIT CONTROL INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401 K PROFIT SHARING PLAN TRUST 2018 840469453 2019-04-06 AGENCY OF CREDIT CONTROL INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2019-04-06
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401 K PROFIT SHARING PLAN TRUST 2017 840469453 2018-07-20 AGENCY OF CREDIT CONTROL INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing M. HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401 K PROFIT SHARING PLAN TRUST 2016 840469453 2017-07-10 AGENCY OF CREDIT CONTROL INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401 K PROFIT SHARING PLAN TRUST 2015 840469453 2016-05-28 AGENCY OF CREDIT CONTROL INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2016-05-28
Name of individual signing M HORSTMANN
Valid signature Filed with authorized/valid electronic signature
AGENCY OF CREDIT CONTROL INC 401 K PROFIT SHARING PLAN TRUST 2014 840469453 2015-06-02 AGENCY OF CREDIT CONTROL INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 3037575147
Plan sponsor’s address 2014 S PONTIAC WAY, DENVER, CO, 802242412

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing MICHAEL HORSTMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
M Lawrence Horstmann Agent 2014 S Pontiac Way Denver CO 80224 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248176934 File Report 2024-11-01 2024-11-01 No data Principal address changed, Change in registered agent information
20238182807 File Report 2023-11-08 2023-11-08 No data Change in registered agent information
20228133021 File Report 2022-11-23 2022-11-23 No data Principal address changed, Change in registered agent information
20218099975 File Report 2021-11-23 2021-11-23 No data No data
20201972963 File Report 2020-11-12 2020-11-12 No data No data
20191922522 File Report 2019-11-23 2019-11-23 No data No data
20181917507 File Report 2018-11-26 2018-11-26 No data No data
20181165779 File Report 2018-02-26 2018-02-26 No data No data
20171146706 File Report 2017-02-24 2017-02-24 No data No data
20161132757 File Report 2016-02-24 2016-02-24 No data Change of Registered Agent

Related by officers

M Lawrence Horstmann

Granville Enterprises LLC

Related by address

2014 S Pontiac Way Denver CO 80224 US

Granville Enterprises LLC Tank Enterprises LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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