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TRANSFINANCIAL CORPORATION

Company Details

Name: TRANSFINANCIAL CORPORATION
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 26 Apr 1974 (51 years ago)
Date dissolved: 31 Dec 2023
Entity Number: 19871271572
ZIP code: 80301
County: Boulder County
Place of Formation: COLORADO
Principal Address: 8832 W Phillips Rd Boulder CO 80301 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSFINANCIAL CORPORATION SAVINGS PLAN & TRUST 2009 840721491 2010-08-11 TRANSFINANCIAL CORPORATION 1
Three-digit plan number (PN) 004
Effective date of plan 1988-07-15
Business code 524210
Sponsor’s telephone number 3039265236
Plan sponsor’s mailing address 16451 SOMERSET DRIVE, BROOMFIELD, CO, 80023
Plan sponsor’s address 16451 SOMERSET DRIVE, BROOMFIELD, CO, 80023

Plan administrator’s name and address

Administrator’s EIN 840721491
Plan administrator’s name TRANSFINANCIAL CORPORATION
Plan administrator’s address 16451 SOMERSET DRIVE, BROOMFIELD, CO, 80023
Administrator’s telephone number 3039265236

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2010-08-11
Name of individual signing THEODORE J. MALLON
Valid signature Filed with authorized/valid electronic signature
TRANSFINANCIAL CORPORATION SAVINGS PLAN & TRUST 2009 840721491 2010-08-17 TRANSFINANCIAL CORPORATION 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-07-15
Business code 524210
Sponsor’s telephone number 3039265236
Plan sponsor’s mailing address 16451 SOMERSET DRIVE, BROOMFIELD, CO, 80023
Plan sponsor’s address 16451 SOMERSET DRIVE, BROOMFIELD, CO, 80023

Plan administrator’s name and address

Administrator’s EIN 840721491
Plan administrator’s name TRANSFINANCIAL CORPORATION
Plan administrator’s address 16451 SOMERSET DRIVE, BROOMFIELD, CO, 80023
Administrator’s telephone number 3039265236

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2010-08-11
Name of individual signing THEODORE J. MALLON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
THEODORE J. MALLON Agent 8832 W Phillips Rd Boulder CO 80301 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20238305814 Dissolve a Profit Corporation 2023-12-19 2023-12-31 TRANSFINANCIAL CORPORATION, Dissolved December 31, 2023 No data
20231494927 File Report 2023-05-04 2023-05-04 No data Principal address changed, Change in registered agent information
20221307489 File Report 2022-03-24 2022-03-24 No data No data
20211451402 File Report 2021-05-12 2021-05-12 No data No data
20201314996 File Report 2020-04-03 2020-04-03 No data No data
20191317170 File Report 2019-04-12 2019-04-12 No data No data
20181263726 File Report 2018-03-28 2018-03-28 No data No data
20171331546 File Report 2017-04-27 2017-04-27 No data No data
20161447138 File Report 2016-06-29 2016-06-29 No data No data
20151379204 File Report 2015-06-08 2015-06-08 No data No data

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State