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  5. WASHINGTON INVESTMENT COMPANY

WASHINGTON INVESTMENT COMPANY

Company Details

Name: WASHINGTON INVESTMENT COMPANY
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 30 Nov 1965 (59 years ago)
Entity Number: 19871183690
ZIP code: 80237
County: Denver County
Place of Formation: COLORADO
Principal Address: 7979 East Tufts Ave. Suite 850 Denver CO 80237 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WASHINGTON INVESTMENT COMPANY SELF FUNDED MEDICAL REIMBURSEMENT PLAN 2012 840566958 2013-10-09 WASHINGTON INVESTMENT COMPANY 95
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 522110
Sponsor’s telephone number 3032463456
Plan sponsor’s mailing address 615 WEST 8TH STREET, YUMA, CO, 80759
Plan sponsor’s address 615 W. 8TH, YUMA, CO, 80759

Number of participants as of the end of the plan year
Active participants 88

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing DEB HIGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing DEB HIGGINS
Valid signature Filed with authorized/valid electronic signature
WASHINGTON INVESTMENT COMPANY SELF FUNDED MEDICAL REIMBURSEMENT PLAN 2011 840566958 2012-07-30 WASHINGTON INVESTMENT COMPANY 91
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 522110
Sponsor’s telephone number 9708483838
Plan sponsor’s mailing address 615 W. 8TH, YUMA, CO, 80759
Plan sponsor’s address 615 W. 8TH, YUMA, CO, 80759

Plan administrator’s name and address
Administrator’s EIN 840566958
Plan administrator’s name WASHINGTON INVESTMENT COMPANY
Plan administrator’s address 615 W. 8TH, YUMA, CO, 80759
Administrator’s telephone number 9708483838

Number of participants as of the end of the plan year
Active participants 95

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing DEB HIGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing DEB HIGGINS
Valid signature Filed with authorized/valid electronic signature
WASHINGTON INVESTMENT COMPANY SELF FUNDED MEDICAL REIMBURSEMENT PLAN 2010 840566958 2011-08-01 WASHINGTON INVESTMENT COMPANY 95
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 522110
Sponsor’s telephone number 9708483838
Plan sponsor’s mailing address 615 W. 8TH, YUMA, CO, 80759
Plan sponsor’s address 615 W. 8TH, YUMA, CO, 80759

Plan administrator’s name and address
Administrator’s EIN 840566958
Plan administrator’s name WASHINGTON INVESTMENT COMPANY
Plan administrator’s address 615 W. 8TH, YUMA, CO, 80759
Administrator’s telephone number 9708483838

Number of participants as of the end of the plan year
Active participants 91

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing DEB HIGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing DEB HIGGINS
Valid signature Filed with authorized/valid electronic signature
WASHINGTON INVESTMENT COMPANY SELF FUNDED MEDICAL REIMBURSEMENT PLAN 2009 840566958 2010-09-29 WASHINGTON INVESTMENT COMPANY 106
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 522110
Sponsor’s telephone number 9708483838
Plan sponsor’s mailing address 615 W. 8TH, YUMA, CO, 80759
Plan sponsor’s address 615 W. 8TH, YUMA, CO, 80759

Plan administrator’s name and address
Administrator’s EIN 840566958
Plan administrator’s name WASHINGTON INVESTMENT COMPANY
Plan administrator’s address 615 W. 8TH, YUMA, CO, 80759
Administrator’s telephone number 9708483838

Number of participants as of the end of the plan year
Active participants 95

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing DEB HIGGINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-01
Name of individual signing DEB HIGGINS
Valid signature Filed with authorized/valid electronic signature
WASHINGTON INVESTMENT COMPANY SELF FUNDED MEDICAL REIMBURSEMENT PLAN 2009 840566958 2010-09-02 WASHINGTON INVESTMENT COMPANY 106
Three-digit plan number (PN) 502
Effective date of plan 2000-01-01
Business code 522110
Sponsor’s telephone number 9708483838
Plan sponsor’s mailing address 615 W. 8TH, YUMA, CO, 80759
Plan sponsor’s address 615 W. 8TH, YUMA, CO, 80759

Plan administrator’s name and address
Administrator’s EIN 840566958
Plan administrator’s name WASHINGTON INVESTMENT COMPANY
Plan administrator’s address 615 W. 8TH, YUMA, CO, 80759
Administrator’s telephone number 9708483838

Number of participants as of the end of the plan year
Active participants 95

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing DEB HIGGINS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-01
Name of individual signing DEB HIGGINS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
Hiram Johnathan Welton Agent 7979 East Tufts Ave. Suite 850 Denver CO 80237 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20191747868 Statement of Change to Add an Attachment 2019-09-20 2019-09-20 No data Change to add an attachment
20171806309 Statement of Merger 2017-10-25 2017-10-27 No data Merged to Independent Bank Group, Inc.
20171806300 Statement of Merger 2017-10-25 2017-10-27 No data Entity Id: 19921009226, Colorado Front Range Holdings, Inc. merged
20161053828 File Report 2016-01-25 2016-01-25 No data No data
20141642734 File Report 2014-10-23 2014-10-23 No data No data
20141051773 File Report 2014-01-24 2014-01-24 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20131076672 File Report 2013-02-01 2013-02-01 No data No data
20131063953 Statement of Change Changing the Registered Agent Information 2013-01-28 2013-01-28 No data Registered agent information changed;
20121719090 Statement of Merger 2012-12-28 2012-12-28 WIC Acquisition Corp. No data
20121032576 File Report 2012-01-16 2012-01-16 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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