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MAXEY COMPANIES, INC.

Company Details

Name: MAXEY COMPANIES, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 20 Jun 1969 (56 years ago)
Entity Number: 19871209821
ZIP code: 80524
County: Larimer County
Place of Formation: COLORADO
Principal Address: 5788 N Highway 1 Fort Collins CO 80524 US
Mailing Address: US

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1AF63 Active U.S./Canada Manufacturer 1985-11-09 2023-12-05 No data No data

Contact Information

POC CARL R. MAXEY
Phone +1 970-482-1202
Fax +1 970-482-1288
Address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524 2713, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXEY COMPANIES, INC. 401(K) RETIREMENT PLAN 2014 840593601 2015-06-18 MAXEY COMPANIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-18
Business code 333100
Sponsor’s telephone number 9704821202
Plan sponsor’s address 2101 AIRWAY AVENUE, FORT COLLINS, CO, 80524

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing CARL MAXEY
Valid signature Filed with authorized/valid electronic signature
MAXEY COMPANIES, INC. 401(K) RETIREMENT PLAN 2014 840593601 2015-03-31 MAXEY COMPANIES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-18
Business code 333100
Sponsor’s telephone number 9704821202
Plan sponsor’s address 2101 AIRWAY AVENUE, FORT COLLINS, CO, 80524

Signature of

Role Plan administrator
Date 2015-03-31
Name of individual signing CARL MAXEY
Valid signature Filed with authorized/valid electronic signature
MAXEY COMPANIES, INC. 401(K) RETIREMENT PLAN 2013 840593601 2014-06-16 MAXEY COMPANIES, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-18
Business code 333100
Sponsor’s telephone number 9704821202
Plan sponsor’s address 2101 AIRWAY AVENUE, FORT COLLINS, CO, 80524

Signature of

Role Plan administrator
Date 2014-06-16
Name of individual signing CARL MAXEY
Valid signature Filed with authorized/valid electronic signature
MAXEY COMPANIES, INC. 401(K) RETIREMENT PLAN 2012 840593601 2013-10-09 MAXEY COMPANIES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-18
Business code 333100
Sponsor’s telephone number 9704821202
Plan sponsor’s address 2101 AIRWAY AVENUE, FORT COLLINS, CO, 80524

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing CARL MAXEY
Valid signature Filed with authorized/valid electronic signature
MAXEY COMPANIES, INC. 401(K) RETIREMENT PLAN 2011 840593601 2012-10-03 MAXEY COMPANIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-18
Business code 333100
Sponsor’s telephone number 9704821202
Plan sponsor’s address 2101 AIRWAY AVENUE, FORT COLLINS, CO, 80524

Plan administrator’s name and address

Administrator’s EIN 840593601
Plan administrator’s name MAXEY COMPANIES, INC.
Plan administrator’s address 2101 AIRWAY AVENUE, FORT COLLINS, CO, 80524
Administrator’s telephone number 9704821202

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing CARL MAXEY
Valid signature Filed with authorized/valid electronic signature
MAXEY COMPANIES INC. 401K REITEREMENT PLAN 2010 840593601 2011-10-17 MAXEY COMPANIES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-18
Business code 333100
Sponsor’s telephone number 9704848661
Plan sponsor’s mailing address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524
Plan sponsor’s address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524

Plan administrator’s name and address

Administrator’s EIN 840593601
Plan administrator’s name MAXEY COMPANIES INC
Plan administrator’s address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524
Administrator’s telephone number 9704848661

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 11
Number of participants with account balances as of the end of the plan year 23

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing CARL MAXEY
Valid signature Filed with authorized/valid electronic signature
MAXEY COMPANIES INC. 401K REITEREMENT PLAN 2010 840593601 2011-10-17 MAXEY COMPANIES INC 25
Three-digit plan number (PN) 001
Effective date of plan 1999-02-18
Business code 333100
Sponsor’s telephone number 9704848661
Plan sponsor’s mailing address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524
Plan sponsor’s address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524

Plan administrator’s name and address

Administrator’s EIN 840593601
Plan administrator’s name MAXEY COMPANIES INC
Plan administrator’s address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524
Administrator’s telephone number 9704848661

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 11
Number of participants with account balances as of the end of the plan year 23

Signature of

Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing CARL MAXEY
Valid signature Filed with authorized/valid electronic signature
MAXEY COMPANIES INC 401K RETIREMENT PLAN 2009 840593601 2010-10-15 MAXEY COMPANIES INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-02-18
Business code 333100
Sponsor’s telephone number 9704848660
Plan sponsor’s mailing address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524
Plan sponsor’s address 2101 AIRWAY AVE, FORT COLLINS, CO, 80524

Plan administrator’s name and address

Administrator’s EIN 840593601
Plan administrator’s name SAME
Plan administrator’s address 2101 AIRWAY AVE, FT COLLINS, CO, 80524
Administrator’s telephone number 9704848660

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 25
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 2010-10-15
Name of individual signing CARL MAXEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CLAYTON R. MAXEY Agent 5788 N Highway 1 Fort Collins CO 80524 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241900450 File Report 2024-08-26 2024-08-26 No data Principal address changed, Change in registered agent information
20238086913 File Report 2023-10-15 2023-10-15 No data Principal address changed, Change in registered agent information
20221936660 Statement Curing Delinquency 2022-09-26 2022-09-26 No data No data
20211248105 File Report 2021-03-13 2021-03-13 No data No data
20201161819 File Report 2020-02-23 2020-02-23 No data No data
20191154806 File Report 2019-02-23 2019-02-23 No data No data
20181272435 Statement Curing Delinquency 2018-03-30 2018-03-30 No data No data
20161577322 File Report 2016-08-25 2016-08-25 No data Change of Registered Agent Address / Change of Entity Address
20151548473 File Report 2015-08-24 2015-08-24 No data No data
20141512437 File Report 2014-08-25 2014-08-25 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State