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  5. TRI-STATE COMMODITIES, INC.

TRI-STATE COMMODITIES, INC.

Company Details

Name: TRI-STATE COMMODITIES, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 16 Jan 1973 (52 years ago)
Entity Number: 19871252946
ZIP code: 80631
County: Weld County
Place of Formation: COLORADO
Principal Address: 1312 N. 7th Avenue Greeley CO 80631 US
Mailing Address: P.O. Box 1441 Greeley CO 80632 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PGZGLJ72U258 2025-01-18 1312 N 7TH AVE, GREELEY, CO, 80631, 9569, USA PO BOX 1441, GREELEY, CO, 80632, USA

Business Information
Doing Business As TRI STATE COMMODITIES INC
Congressional District 08
State/Country of Incorporation CO, USA
Activation Date 2024-01-23
Initial Registration Date 2023-02-03
Entity Start Date 1973-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 484121

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WENDY J SHUPE
Role PRESIDENT
Address PO BOX 1441, GREELEY, CO, 80632, USA
Government Business
Title PRIMARY POC
Name WENDY J SHUPE
Role PRESIDENT
Address PO BOX 1441, GREELEY, CO, 80632, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2023 840632108 2024-04-25 TRI-STATE COMMODITIES 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing WENDY J SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing WENDY J SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2022 840632108 2023-05-23 TRI-STATE COMMODITIES 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing WENDY J SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing WENDY J SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2021 840632108 2022-06-22 TRI-STATE COMMODITIES 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing WENDY J SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing WENDY J SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2020 840632108 2021-05-11 TRI-STATE COMMODITIES 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-11
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2019 840632108 2020-05-28 TRI-STATE COMMODITIES 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing WENDY J SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing WENDY J SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2018 840632108 2019-05-17 TRI-STATE COMMODITIES 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2017 840632108 2018-05-29 TRI-STATE COMMODITIES 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2016 840632108 2017-05-15 TRI-STATE COMMODITIES, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2015 840632108 2016-06-16 TRI-STATE COMMODITIES, INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
TRI-STATE COMMODITIES, INC 401(K) PROFIT SHARING PLAN 2014 840632108 2015-05-18 TRI-STATE COMMODITIES, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 484120
Sponsor’s telephone number 9703560246
Plan sponsor’s address 1312 NORTH 7TH AVE, GREELEY, CO, 80631

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing WENDY J. SHUPE
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241266572 File Report 2024-03-02 2024-03-02 No data Change in registered agent information
20228283814 File Report 2022-12-29 2022-12-29 No data No data
20221101607 File Report 2022-01-26 2022-01-26 No data No data
20211118726 File Report 2021-02-02 2021-02-02 No data No data
20201062287 File Report 2020-01-23 2020-01-23 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20191311876 File Report 2019-04-10 2019-04-10 No data No data
20171966640 File Report 2017-12-28 2017-12-28 No data No data
20161889373 File Report 2016-12-30 2016-12-30 No data No data
20161021027 File Report 2016-01-09 2016-01-09 No data No data
20151099104 File Report 2015-02-10 2015-02-10 No data No data

Related by officers

No related officers

Related by address

1312 N. 7th Avenue Greeley CO 80631 US

SHUPE FARMS, LLC Shupe Properties, LLC Shupe Leasing, LLC Shupe Leasing, Inc. Shupe Properties, Inc.

P.O. Box 1441 Greeley CO 80632 US

COUNTRYSIDE, INC. Shupe Properties, LLC Shupe Leasing, LLC Shupe Leasing, Inc. Shupe Properties, Inc.

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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