| Name: | NTB Financial Corporation |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Delinquent |
| Date of registration: | 20 May 1977 (48 years ago) |
| Entity Number: | 19871325881 |
| ZIP code: | 80112 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 9540 South Maroon Circle Suite 250 Englewood CO 80112 US |
| Mailing Address: | P. O. Box 631692 Littleton CO 80163 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NTB Financial Corporation, FLORIDA | F05000004752 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 216696 | 9540 SOUTH MAROON CIRCLE, SUITE 250, CENTENNIAL, CO, 80112 | 9540 SOUTH MAROON CIRCLE, SUITE 250, CENTENNIAL, CO, 80112 | (303) 825-1825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-21884 |
| Filing date | 2022-10-03 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-09-28
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2022-09-28 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2021-09-16
| Form type | X-17A-5/A |
| File number | 008-21884 |
| Filing date | 2021-09-16 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-09-13
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2021-09-13 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2020-08-28
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2020-08-28 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-08-28
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2020-08-28 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2019-08-27
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2019-08-27 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2018-08-28
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2018-08-28 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-08-28
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2018-08-28 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2017-08-29
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2017-08-29 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-08-29
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2017-08-29 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2016-08-29
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2016-08-29 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-08-29
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2016-08-29 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2015-09-02
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2015-09-02 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-08-31
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2015-08-31 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2014-08-27
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2014-08-27 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-08-27
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2014-08-27 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2013-08-27
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2013-08-27 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-08-27
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2013-08-27 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2012-08-27
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2012-08-27 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-08-27
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2012-08-27 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2011-08-29
| Form type | FOCUSN |
| File number | 008-21884 |
| Filing date | 2011-08-29 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-08-29
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2011-08-29 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2010-08-26
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2010-08-26 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2009-11-09
| Form type | X-17A-5/A |
| File number | 008-21884 |
| Filing date | 2009-11-09 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-27
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2009-08-27 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2008-08-27
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2008-08-27 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2007-08-28
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2007-08-28 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-08-25
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2006-08-25 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-08-26
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2005-08-26 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-08-30
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2004-08-30 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-09-04
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2003-09-04 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-09-03
| Form type | X-17A-5 |
| File number | 008-21884 |
| Filing date | 2002-09-03 |
| Reporting date | 2002-06-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NTB FINANCIAL CORPORATION EMPLOYEES SAVINGS PLAN | 2022 | 840735234 | 2023-05-05 | NTB FINANCIAL CORPORATION | 15 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-05-05 |
| Name of individual signing | TONY PETRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3038251825 |
| Plan sponsor’s address | 9540 S MAROON CIRCLE, SUITE 250, CENTENNIAL, CO, 80112 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-10 |
| Name of individual signing | TONY PETRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3038251825 |
| Plan sponsor’s address | 9540 S MAROON CIRCLE, SUITE 250, CENTENNIAL, CO, 80112 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-07 |
| Name of individual signing | TONY PETRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3038251825 |
| Plan sponsor’s address | 9540 S MAROON CIRCLE, SUITE 250, CENTENNIAL, CO, 80112 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-02 |
| Name of individual signing | TONY PETRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3038251825 |
| Plan sponsor’s address | 9540 S MAROON CIRCLE, SUITE 250, CENTENNIAL, CO, 80112 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | TONY PETRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3038251825 |
| Plan sponsor’s address | 9540 S MAROON CIRCLE, SUITE 250, CENTENNIAL, CO, 80112 |
Signature of
| Role | Plan administrator |
| Date | 2019-02-15 |
| Name of individual signing | TONY PETRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3038251825 |
| Plan sponsor’s address | 9540 S MAROON CIRCLE, SUITE 250, ENGLEWOOD, CO, 80112 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-05 |
| Name of individual signing | TONY PETRELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Brad Dowel | Agent | 5434 E. Nichols Place Centennial CO 80122 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20231802325 | File Report | 2023-07-31 | 2023-07-31 | No data | Principal address changed, Change in registered agent information |
| 20221518687 | File Report | 2022-05-24 | 2022-05-24 | No data | No data |
| 20211613388 | File Report | 2021-07-01 | 2021-07-01 | No data | No data |
| 20201551927 | File Report | 2020-06-24 | 2020-06-24 | No data | No data |
| 20191914234 | Statement of Change Changing the Registered Agent Information | 2019-11-20 | 2019-11-30 | No data | Registered agent name and/or address changed; Document lists all affected entities. |
| 20191546817 | File Report | 2019-07-04 | 2019-07-04 | No data | No data |
| 20181405890 | File Report | 2018-05-22 | 2018-05-22 | No data | No data |
| 20171441823 | File Report | 2017-06-12 | 2017-06-12 | No data | No data |
| 20171411813 | Amend Articles of Incorporation for a Profit Corporation | 2017-05-30 | 2017-06-01 | NTB Financial Corporation | Change of Entity Name |
| 20161624475 | Statement of Change Changing the Registered Agent Information | 2016-09-16 | 2016-09-16 | No data | Registered agent address changed; Document lists all affected entities. |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
