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  5. ACTION AIR INC.

ACTION AIR INC.

Company Details

Name: ACTION AIR INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 26 Jan 1973 (52 years ago)
Date dissolved: 26 Dec 2012
Entity Number: 19871253321
ZIP code: 80221
County: Adams County
Place of Formation: COLORADO
Principal Address: 5676 PECOS ST DENVER CO 80221 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION AIR, INC. 401(K) PLAN 2012 840632434 2013-09-23 ACTION AIR, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 238220
Sponsor’s telephone number 3034801000
Plan sponsor’s address 5676 PECOS ST., DENVER, CO, 80221

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing TIM HENDERSON
Valid signature Filed with authorized/valid electronic signature
ACTION AIR, INC. 401(K) PLAN 2011 840632434 2012-10-16 ACTION AIR, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 238220
Sponsor’s telephone number 3034801000
Plan sponsor’s address 5676 PECOS ST., DENVER, CO, 80221

Plan administrator’s name and address
Administrator’s EIN 840632434
Plan administrator’s name ACTION AIR, INC.
Plan administrator’s address 5676 PECOS ST., DENVER, CO, 80221
Administrator’s telephone number 3034801000

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing TIM HENDERSON
Valid signature Filed with authorized/valid electronic signature
ACTION AIR, INC. 401(K) PLAN 2010 840632434 2011-08-30 ACTION AIR, INC. 25
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 238220
Sponsor’s telephone number 3034801000
Plan sponsor’s address 5676 PECOS ST, DENVER, CO, 80221

Plan administrator’s name and address
Administrator’s EIN 840632434
Plan administrator’s name ACTION AIR, INC.
Plan administrator’s address 5676 PECOS ST, DENVER, CO, 80221
Administrator’s telephone number 3034801000

Signature of
Role Plan administrator
Date 2011-08-17
Name of individual signing JULIE K. CROW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-30
Name of individual signing TIMOTHY S. HENDERSON
Valid signature Filed with incorrect/unrecognized electronic signature
ACTION AIR, INC. 401(K) PLAN 2010 840632434 2011-09-08 ACTION AIR, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 238220
Sponsor’s telephone number 3034801000
Plan sponsor’s address 5676 PECOS ST, DENVER, CO, 80221

Plan administrator’s name and address
Administrator’s EIN 840632434
Plan administrator’s name ACTION AIR, INC.
Plan administrator’s address 5676 PECOS ST, DENVER, CO, 80221
Administrator’s telephone number 3034801000

Signature of
Role Plan administrator
Date 2011-08-17
Name of individual signing JULIE K. CROW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing TIMOTHY S. HENDERSON
Valid signature Filed with authorized/valid electronic signature
ACTION AIR, INC. 401(K) PLAN 2010 840632434 2011-08-17 ACTION AIR, INC. 25
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 238220
Sponsor’s telephone number 3034801000
Plan sponsor’s address 5676 PECOS ST, DENVER, CO, 80221

Plan administrator’s name and address
Administrator’s EIN 840632434
Plan administrator’s name ACTION AIR, INC.
Plan administrator’s address 5676 PECOS ST, DENVER, CO, 80221
Administrator’s telephone number 3034801000

Signature of
Role Plan administrator
Date 2011-08-17
Name of individual signing JULIE K. CROW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-17
Name of individual signing ACTION AIR, INC.
Valid signature Filed with incorrect/unrecognized electronic signature
ACTION AIR, INC. 401(K) PLAN 2009 840632434 2010-09-15 ACTION AIR, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-11-01
Business code 238220
Sponsor’s telephone number 3034801000
Plan sponsor’s address 5676 PECOS ST, DENVER, CO, 80221

Plan administrator’s name and address
Administrator’s EIN 840632434
Plan administrator’s name ACTION AIR, INC.
Plan administrator’s address 5676 PECOS ST, DENVER, CO, 80221
Administrator’s telephone number 3034801000

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing JULIE CROW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing TIMOTHY HENDERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TIMOTHY S. HENDERSON Agent 5676 PECOS ST DENVER CO 80221 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20121708842 Dissolve a Profit Corporation 2012-12-26 2012-12-26 ACTION AIR INC., Dissolved December 26, 2012 No data
20121266014 File Report 2012-05-11 2012-05-11 No data No data
20111141052 File Report 2011-03-08 2011-03-08 No data No data
20101156257 File Report 2010-03-16 2010-03-16 No data No data
20091146047 File Report 2009-03-11 2009-03-11 No data No data
20081150411 File Report 2008-03-19 2008-03-19 No data Change of Registered Agent
20071454301 Amend and Restate Articles of Incorporation for a Profit Corporation 2007-10-02 2007-10-02 No data No data
20071110893 File Report 2007-03-05 2007-03-05 No data No data
20061112670 File Report 2006-03-15 2006-03-15 No data No data
20051022178 File Report 2005-01-14 2005-01-14 No data No data

Related by officers

No related officers

Related by address

5676 PECOS ST DENVER CO 80221 US

1TJW LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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