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  5. MOODY-VALLEY INSURANCE AGENCY, INC.

MOODY-VALLEY INSURANCE AGENCY, INC.

Company Details

Name: MOODY-VALLEY INSURANCE AGENCY, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 27 Dec 1965 (59 years ago)
Entity Number: 19871184026
ZIP code: 80237
County: Denver County
Place of Formation: COLORADO
Principal Address: 8055 E Tufts Ave Ste 1000 Denver CO 80237 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2022 840564149 2024-02-15 MOODY-VALLEY INSURANCE AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246604
Plan sponsor’s address 760 HORIZON DRIVE, SUITE 201, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2024-02-15
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-15
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2021 840564149 2023-01-30 MOODY-VALLEY INSURANCE AGENCY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246604
Plan sponsor’s address 760 HORIZON DRIVE, SUITE 201, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2020 840564149 2021-12-08 MOODY-VALLEY INSURANCE AGENCY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246604
Plan sponsor’s address 760 HORIZON DRIVE, #302, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2021-12-08
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2019 840564149 2020-09-30 MOODY-VALLEY INSURANCE AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246633
Plan sponsor’s address 760 HORIZON DRIVE, #302, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2018 840564149 2019-08-21 MOODY-VALLEY INSURANCE AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246633
Plan sponsor’s address 760 HORIZON DRIVE, #302, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-21
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2017 840564149 2018-09-28 MOODY-VALLEY INSURANCE AGENCY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246633
Plan sponsor’s address 760 HORIZON DRIVE, #302, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2016 840564149 2017-10-09 MOODY-VALLEY INSURANCE AGENCY, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246633
Plan sponsor’s address 760 HORIZON DRIVE, #302, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2015 840564149 2016-11-22 MOODY-VALLEY INSURANCE AGENCY, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246633
Plan sponsor’s address 760 HORIZON DRIVE, #302, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2016-11-22
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-22
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2014 840564149 2016-01-07 MOODY-VALLEY INSURANCE AGENCY, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246633
Plan sponsor’s address 760 HORIZON DRIVE, #302, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2016-01-07
Name of individual signing EVAN E. MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-07
Name of individual signing EVAN E. MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY-VALLEY INSURANCE AGENCY, INC 401(K) & PROFIT SHARING PLAN 2013 840564149 2015-01-09 MOODY-VALLEY INSURANCE AGENCY, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-05-01
Business code 524210
Sponsor’s telephone number 3038246600
Plan sponsor’s address 760 HORIZON DRIVE, #302, GRAND JUNCTION, CO, 81506

Signature of
Role Plan administrator
Date 2015-01-09
Name of individual signing EVAN E MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-01-09
Name of individual signing EVAN E MOODY
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241170772 File Report 2024-02-09 2024-02-09 No data Principal address changed, Change in registered agent information
20231163318 File Report 2023-02-10 2023-02-10 No data Principal address changed, Change in registered agent information
20221132388 File Report 2022-02-03 2022-02-03 No data No data
20211127553 File Report 2021-02-05 2021-02-05 No data No data
20201117571 File Report 2020-02-04 2020-02-04 No data No data
20191089283 File Report 2019-01-29 2019-01-29 No data No data
20181115377 File Report 2018-02-07 2018-02-07 No data No data
20171124999 File Report 2017-02-16 2017-02-16 No data No data
20161120135 File Report 2016-02-22 2016-02-22 No data No data
20141742517 File Report 2014-12-04 2014-12-04 No data No data

Related by officers

No related officers

Related by address

8055 E Tufts Ave Ste 1000 Denver CO 80237 US

MOODY INSURANCE AGENCY, INC. MOODY FINANCIAL GROUP LLC MOODY RISK SHARING LIMITED PARTNERSHIP ASSOCIATION Arrowhead Premium Finance Company, LLC McKinlay Smallwood Financial Partners, LLC Moody Risk Sharing Group Association, LTD

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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