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  5. FRANK LEVY, INC.

FRANK LEVY, INC.

Company Details

Name: FRANK LEVY, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 15 Dec 1977 (47 years ago)
Entity Number: 19871337529
ZIP code: 80124
County: Douglas County
Place of Formation: COLORADO
Principal Address: 6512 SERENGETI CIR Littleton CO 80124 US
Mailing Address: 6512 SERENGETI CIRCLE LITTLETON CO 80124 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK LEVY INC PROFIT SHARING PLAN 2023 840760875 2024-11-06 FRANK LEVY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Sponsor’s telephone number 3035945456
Plan sponsor’s DBA name FRANK LEVY INC
Plan sponsor’s address 6512 SERENGETI CIR, LONE TREE, CO, 801249523

Signature of
Role Plan administrator
Date 2024-11-06
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-06
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY INC PROFIT SHARING PLAN 2022 840760875 2023-11-28 FRANK LEVY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Sponsor’s telephone number 3035945456
Plan sponsor’s DBA name FRANK LEVY INC
Plan sponsor’s address 6512 SERENGETI CIR, LONE TREE, CO, 801249523

Signature of
Role Plan administrator
Date 2023-11-27
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-27
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY INC PROFIT SHARING PLAN 2021 840760875 2022-11-07 FRANK LEVY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Plan sponsor’s DBA name FRANK LEVY INC
Plan sponsor’s address 6512 SERENGETI CIR, LITTLETON, CO, 801249523

Signature of
Role Plan administrator
Date 2022-11-07
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY INC. PROFIT SHARING PLAN 2020 840760875 2021-11-10 FRANK LEVY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Sponsor’s telephone number 3032952286
Plan sponsor’s DBA name FRANK LEVY INC
Plan sponsor’s address 6512 SERENGETI CIR, LITTLETON, CO, 801249523

Signature of
Role Plan administrator
Date 2021-11-10
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-10
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY INC. PROFIT SHARING PLAN 2019 840760875 2020-11-09 FRANK LEVY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Sponsor’s telephone number 3032952286
Plan sponsor’s DBA name FRANK LEVY INC
Plan sponsor’s address 6512 SERENGETI CIR, LITTLETON, CO, 801249523

Signature of
Role Plan administrator
Date 2020-11-06
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-06
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY, INC. PROFIT SHARING PLAN 2018 840760875 2019-11-13 FRANK LEVY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Sponsor’s telephone number 3032952286
Plan sponsor’s DBA name FRANK LEVY, INC
Plan sponsor’s address 6512 SERENGETI CIR, LITTLETON, CO, 801249523

Signature of
Role Plan administrator
Date 2019-11-13
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-13
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY, INC PROFIT SHARING PLAN 2017 840760875 2018-11-20 FRANK LEVY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Plan sponsor’s DBA name FRANK LEVY, INC
Plan sponsor’s address 6512 SERENGETI CIR, LITTLETON, CO, 801249523

Signature of
Role Plan administrator
Date 2018-11-19
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY, INC. PROFIT SHARING PLAN 2016 840760875 2017-11-28 FRANK LEVY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Sponsor’s telephone number 3032952286
Plan sponsor’s DBA name FRANK LEVY, INC
Plan sponsor’s address 6512 SERENGETI CIR, LITTLETON, CO, 801249523

Signature of
Role Plan administrator
Date 2017-11-27
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY, INC. PROFIT SHARING PLAN 2015 840760875 2017-01-10 FRANK LEVY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Sponsor’s telephone number 3032952286
Plan sponsor’s address 6512 SERENGETI CIR, LITTLETON, CO, 801249523

Signature of
Role Plan administrator
Date 2017-01-09
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-01-09
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
FRANK LEVY, INC. PROFIT SHARING PLAN 2014 840760875 2015-12-01 FRANK LEVY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-10-01
Business code 424300
Sponsor’s telephone number 3032952286
Plan sponsor’s address 6512 E SERENGETI CIRCLE, LITTLETON, CO, 80124

Signature of
Role Plan administrator
Date 2015-12-01
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-01
Name of individual signing FRANK LEVY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FRANK LEVY Agent 6512 SERENGETI CIR Littleton CO 80124 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248143962 File Report 2024-10-24 2024-10-24 No data No data
20238201927 File Report 2023-11-17 2023-11-17 No data Change in registered agent information
20228141039 File Report 2022-11-23 2022-11-23 No data No data
20218104207 File Report 2021-11-23 2021-11-23 No data Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address
20208042010 File Report 2020-11-30 2020-11-30 No data No data
20191922160 File Report 2019-11-23 2019-11-23 No data No data
20181909490 File Report 2018-11-24 2018-11-24 No data No data
20171873122 File Report 2017-11-25 2017-11-25 No data Change of Registered Agent Address / Change of Entity Address
20161789975 File Report 2016-11-23 2016-11-23 No data No data
20151757298 File Report 2015-11-24 2015-11-24 No data No data

Related by officers

No related officers

Related by address

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Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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