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  5. MOODY INSURANCE AGENCY, INC.

MOODY INSURANCE AGENCY, INC.

Headquarter

Company Details

Name: MOODY INSURANCE AGENCY, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 28 Apr 1972 (53 years ago)
Entity Number: 19871241614
ZIP code: 80237
County: Denver County
Place of Formation: COLORADO
Principal Address: 8055 E Tufts Ave Ste 1000 Denver CO 80237 US

Links between entities

Type Company Name Company Number State
Headquarter of MOODY INSURANCE AGENCY, INC., IDAHO 626870 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOODY INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2015 840622206 2016-11-22 MOODY INSURANCE AGENCY, INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-28
Business code 524210
Sponsor’s telephone number 3038246633
Plan sponsor’s address 8055 E TUFTS AVENUE, SUITE 1000, DENVER, CO, 80237

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 INSURANCE AGENCY, INC 401(K) AND PROFIT SHARING PLAN 2014 840622206 2016-01-07 MOODY INSURANCE AGENCY, INC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-28
Business code 524210
Sponsor’s telephone number 3038246633
Plan sponsor’s address 8055 E TUFTS AVENUE, SUITE 1000, DENVER, CO, 80237

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 incorrect/unrecognized electronic signature
MOODY INSURANCE AGENCY, INC 401(K) & PROFIT SHARING PLAN 2013 840622206 2015-01-09 MOODY INSURANCE AGENCY, INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-28
Business code 524210
Sponsor’s telephone number 3038246600
Plan sponsor’s address 8055 E TUFTS AVENUE, SUITE 1000, DENVER, CO, 80237

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
MOODY INSURANCE AGENCY, INC 401(K) PROFIT SHARING PLAN 2012 840622206 2013-11-26 MOODY INSURANCE AGENCY, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-28
Business code 524210
Sponsor’s telephone number 3038246600
Plan sponsor’s address 8055 E TUFTS AVENUE, SUITE 1000, DENVER, CO, 80237

Signature of
Role Plan administrator
Date 2013-11-26
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-26
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE AGENCY, INC 401(K) PROFIT SHARING PLAN 2011 840622206 2013-02-01 MOODY INSURANCE AGENCY, INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-28
Business code 524210
Sponsor’s telephone number 3038246600
Plan sponsor’s address 8055 E TUFTS AVE, SUITE 1000, DENVER, CO, 80237

Plan administrator’s name and address
Administrator’s EIN 840622206
Plan administrator’s name MOODY INSURANCE AGENCY, INC
Plan administrator’s address 8055 E TUFTS AVE, SUITE 1000, DENVER, CO, 80237
Administrator’s telephone number 3038246600

Signature of
Role Plan administrator
Date 2013-02-01
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-01
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE AGENCY, INC. 401K PROFIT SHARING PLAN 2010 840622206 2012-02-13 MOODY INSURANCE AGENCY, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-04-28
Business code 524210
Sponsor’s telephone number 3038246600
Plan sponsor’s address 8055 E. TUFTS AVE., SUITE 1000, DENVER, CO, 80237

Plan administrator’s name and address
Administrator’s EIN 840622206
Plan administrator’s name MOODY INSURANCE AGENCY, INC.
Plan administrator’s address 8055 E. TUFTS AVE., SUITE 1000, DENVER, CO, 80237
Administrator’s telephone number 3038246600

Signature of
Role Plan administrator
Date 2012-02-13
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-13
Name of individual signing EVAN MOODY
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241628925 File Report 2024-06-10 2024-06-10 No data Principal address changed, Change in registered agent information
20231613831 File Report 2023-06-07 2023-06-07 No data Principal address changed, Change in registered agent information
20221497248 File Report 2022-05-19 2022-05-19 No data No data
20211491192 File Report 2021-05-24 2021-05-24 No data No data
20201436085 File Report 2020-05-20 2020-05-20 No data No data
20191408274 File Report 2019-05-16 2019-05-16 No data No data
20181378182 File Report 2018-05-07 2018-05-07 No data No data
20171437930 File Report 2017-06-09 2017-06-09 No data No data
20161425001 File Report 2016-06-23 2016-06-23 No data No data
20151248592 File Report 2015-04-10 2015-04-10 No data No data

Related by officers

No related officers

Related by address

8055 E Tufts Ave Ste 1000 Denver CO 80237 US

MOODY-VALLEY 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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