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COLORADO BANKERS ASSOCIATION

Company Details

Name: COLORADO BANKERS ASSOCIATION
Jurisdiction: Colorado
Legal type: Domestic nonprofit corporation
Status: Good Standing
Date of registration: 24 Feb 1971 (54 years ago)
Entity Number: 19871226886
ZIP code: 80203
County: Denver County
Place of Formation: COLORADO
Principal Address: 140 E 19th Ave Ste 400 Denver CO 80203 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2023 841050715 2024-05-21 COLORADO BANKERS ASSOCIATION 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2022 841050715 2023-09-12 COLORADO BANKERS ASSOCIATION 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2021 841050715 2023-01-09 COLORADO BANKERS ASSOCIATION 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2023-01-09
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2020 841050715 2021-08-30 COLORADO BANKERS ASSOCIATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2021-08-30
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2019 841050715 2020-08-17 COLORADO BANKERS ASSOCIATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2020-08-17
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2018 841050715 2019-09-24 COLORADO BANKERS ASSOCIATION 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2017 841050715 2018-09-11 COLORADO BANKERS ASSOCIATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2018-09-11
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2016 841050715 2018-04-04 COLORADO BANKERS ASSOCIATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2018-04-04
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2015 841050715 2017-04-05 COLORADO BANKERS ASSOCIATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2017-04-05
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature
THE COLORADO BANKERS ASSOCIATION CUSTOM 401(K) PLAN AND TRUST 2014 841050715 2015-09-03 COLORADO BANKERS ASSOCIATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 541990
Sponsor’s telephone number 3038251575
Plan sponsor’s address 140 EAST 19TH AVENUE, SUITE 400, DENVER, CO, 80203

Signature of

Role Plan administrator
Date 2015-09-03
Name of individual signing JENIFER WALLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Jenifer R Waller Agent 140 E 19th Ave Ste 400 Denver CO 80203 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20251020172 File Report 2025-01-06 2025-01-06 No data Principal address changed, Change in registered agent information
20238315575 File Report 2023-12-23 2023-12-23 No data Change in registered agent information
20231009285 File Report 2023-01-03 2023-01-03 No data Principal address changed, Change in registered agent information
20221176864 Register a Trademark 2022-02-22 2022-02-22 No data Trademark registered to entity.
20218190911 File Report 2021-12-23 2021-12-23 No data Change of Registered Agent
20211006549 File Report 2021-01-04 2021-01-04 No data No data
20201004713 File Report 2020-01-02 2020-01-02 No data No data
20191092432 File Report 2019-01-30 2019-01-30 No data Removed agent mailing address;
20171963482 File Report 2017-12-28 2017-12-28 No data No data
20161883261 File Report 2016-12-29 2016-12-29 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State