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EMPIRE WAREHOUSE, INC.

Company Details

Name: EMPIRE WAREHOUSE, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 01 Aug 1967 (57 years ago)
Entity Number: 19871195065
ZIP code: 80239
County: Denver County
Place of Formation: COLORADO
Principal Address: 11701 E 53rd Ave DENVER CO 80239 US
Mailing Address: 11701 E. 53rd Ave. Denver CO 80239 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPIRE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN TRUST 2023 840576411 2024-08-09 EMPIRE WAREHOUSE, INC. 16
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Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E 53RD AVE STE A, DENVER, CO, 80239

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-09
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
EMPIRE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN TRUST 2022 840576411 2023-04-17 EMPIRE WAREHOUSE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E 53RD AVE, DENVER, CO, 80239
EMPIRE WAREHOUSE, INC. 401(K) PROFIT SHARING PLAN TRUST 2021 840576411 2022-09-22 EMPIRE WAREHOUSE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E 53RD AVE, DENVER, CO, 80239
EMPIRE WAREHOUSE INC 401 K PROFIT SHARING PLAN TRUST 2018 840576411 2019-07-18 EMPIRE WAREHOUSE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E 53RD AVE, DENVER, CO, 80239

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing MARY YOCKEY
Valid signature Filed with authorized/valid electronic signature
EMPIRE WAREHOUSE INC 401 K PROFIT SHARING PLAN TRUST 2017 840576411 2018-07-24 EMPIRE WAREHOUSE INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E 53RD AVE, DENVER, CO, 80239

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing MARY K YOCKEY
Valid signature Filed with authorized/valid electronic signature
EMPIRE WAREHOUSE INC 401 K PROFIT SHARING PLAN TRUST 2016 840576411 2017-07-18 EMPIRE WAREHOUSE INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E 53RD AVE, DENVER, CO, 80239

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing MARGARET PAUL
Valid signature Filed with authorized/valid electronic signature
EMPIRE WAREHOUSE INC 401 K PROFIT SHARING PLAN TRUST 2015 840576411 2016-06-10 EMPIRE WAREHOUSE INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E 53RD AVE, DENVER, CO, 80239

Signature of

Role Plan administrator
Date 2016-06-10
Name of individual signing MARY YOCKEY
Valid signature Filed with authorized/valid electronic signature
EMPIRE WAREHOUSE INC 401 K PROFIT SHARING PLAN TRUST 2014 840576411 2015-06-17 EMPIRE WAREHOUSE INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E 53RD AVE, DENVER, CO, 80239

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing MARY YOCKEY
Valid signature Filed with authorized/valid electronic signature
EMPIRE WAREHOUSE INC 401 K PROFIT SHARING PLAN TRUST 2013 840576411 2014-10-10 EMPIRE WAREHOUSE INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 11701 E. 53RD AVE., DENVER, CO, 802392338

Signature of

Role Plan administrator
Date 2014-10-10
Name of individual signing MARY K YOCKEY
Valid signature Filed with authorized/valid electronic signature
EMPIRE WAREHOUSE INC 401 K PROFIT SHARING PLAN TRUST 2010 840576411 2011-08-01 EMPIRE WAREHOUSE INC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-06-01
Business code 493100
Sponsor’s telephone number 3037769500
Plan sponsor’s address 3901 WELD COUNTY ROAD 18, ERIE, CO, 80516

Plan administrator’s name and address

Administrator’s EIN 840576411
Plan administrator’s name EMPIRE WAREHOUSE INC
Plan administrator’s address 3901 WELD COUNTY ROAD 18, ERIE, CO, 80516
Administrator’s telephone number 3037769500

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing EMPIRE WAREHOUSE INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Margaret E.L. paul Agent 11701 E 53RD AVE DENVER CO 80239 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241456343 File Report 2024-04-24 2024-04-24 No data Principal address changed
20231474017 File Report 2023-05-01 2023-05-01 No data Change in registered agent information
20221430964 File Report 2022-04-26 2022-04-26 No data No data
20211381643 File Report 2021-04-23 2021-04-23 No data No data
20201363285 File Report 2020-04-24 2020-04-24 No data No data
20191351719 File Report 2019-04-24 2019-04-24 No data No data
20181324467 File Report 2018-04-23 2018-04-23 No data Change of Registered Agent / Change of Registered Agent Address
20171314320 File Report 2017-04-24 2017-04-24 No data No data
20161835807 Amend Articles of Incorporation for a Profit Corporation 2016-12-09 2016-12-09 No data No data
20161283363 File Report 2016-04-25 2016-04-25 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State