| Name: | Burlingame Construction, Inc. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 12 Jan 1973 (52 years ago) |
| Entity Number: | 19871253015 |
| ZIP code: | 81611 |
| County: | Pitkin County |
| Place of Formation: | COLORADO |
| Principal Address: | 210 Aspen Airport Business Ctr Ste Mm Aspen CO 81611 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURLINGAME CONSTRUCTION 401(K) PLAN | 2023 | 871165909 | 2024-05-08 | BURLINGAME CONSTRUCTION, INC. | 10 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DR, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9709252391 |
| Plan sponsor’s address | 210 AABC SUITE MM, ASPEN, CO, 81611 |
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 DR, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9709252391 |
| Plan sponsor’s address | 210 AABC SUITE MM, ASPEN, CO, 81611 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DR, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-08 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20251009403 | File Report | 2025-01-02 | 2025-01-02 | No data | No data |
| 20241008710 | File Report | 2024-01-02 | 2024-01-02 | No data | Change in registered agent information |
| 20231399253 | File Report | 2023-04-11 | 2023-04-11 | No data | Principal address changed |
| 20218214953 | File Report | 2021-12-27 | 2021-12-27 | No data | No data |
| 20211546878 | Amend Articles of Incorporation for a Profit Corporation | 2021-06-11 | 2021-06-11 | Burlingame Construction, Inc. | Change of entity name |
| 20211104662 | File Report | 2021-01-29 | 2021-01-29 | No data | No data |
| 20198058960 | File Report | 2019-12-31 | 2019-12-31 | No data | No data |
| 20191008700 | File Report | 2019-01-03 | 2019-01-03 | No data | No data |
| 20171961561 | File Report | 2017-12-27 | 2017-12-27 | No data | No data |
| 20171018497 | File Report | 2017-01-06 | 2017-01-06 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
