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AGN INTERNATIONAL - NORTH AMERICA, INC.

Company Details

Name: AGN INTERNATIONAL - NORTH AMERICA, INC.
Jurisdiction: Colorado
Legal type: Domestic nonprofit corporation
Status: Good Standing
Date of registration: 11 Jan 1978 (47 years ago)
Entity Number: 19871339151
Place of Formation: COLORADO
Principal Address: 10911 Raven Ridge Rd. Suite 103-49 Raleigh NC 27614 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGN-NA 401(K) RETIREMENT PLAN 2019 840750761 2020-10-06 AGN INTERNATIONAL NORTH AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 13918 EAST MISSISSIPPI AVE #63308, AURORA, CO, 80012

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing CYNTHIA A FREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing CYNTHIA A FREY
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2018 840750761 2019-05-25 AGN INTERNATIONAL NORTH AMERICA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 13918 EAST MISSISSIPPI AVE #63308, AURORA, CO, 80012

Signature of
Role Plan administrator
Date 2019-05-25
Name of individual signing THERESA VILLAZON
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2017 840750761 2018-07-03 AGN INTERNATIONAL NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 13918 EAST MISSISSIPPI AVE #63308, AURORA, CO, 80012

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing KATHLEEN SAUTTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-26
Name of individual signing KATHLEEN SAUTTERS
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2016 840750761 2017-07-21 AGN INTERNATIONAL NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 13918 EAST MISSISSIPPI AVE #63308, AURORA, CO, 80012

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing KATHLEEN SAUTTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing KATHLEEN SAUTTERS
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2015 840750761 2016-07-07 AGN INTERNATIONAL NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 2851 S PARKER RD STE 850, AURORA, CO, 800142744

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing KATHLEEN SAUTTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing KATHLEEN SAUTTERS
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2014 840750761 2015-07-17 AGN INTERNATIONAL NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 2851 S PARKER RD STE 850, AURORA, CO, 800142744

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing RITA J. HOOD
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2013 840750761 2014-07-17 AGN INTERNATIONAL NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 2851 S PARKER RD STE 850, AURORA, CO, 800142744

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing RITA J. HOOD
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2012 840750761 2013-07-15 AGN INTERNATIONAL NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 2851 S PARKER RD, SUITE 850, AURORA, CO, 800142744

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing RITA J. HOOD
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2011 840750761 2012-06-19 AGN INTERNATIONAL NORTH AMERICA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 2851 S PARKER RD - 850, AURORA, CO, 800142744

Plan administrator’s name and address
Administrator’s EIN 840750761
Plan administrator’s name AGN INTERNATIONAL NORTH AMERICA INC
Plan administrator’s address 2851 S PARKER RD - 850, AURORA, CO, 800142744
Administrator’s telephone number 3037437880

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing RITA J. HOOD
Valid signature Filed with authorized/valid electronic signature
AGN-NA 401(K) RETIREMENT PLAN 2010 840750761 2011-06-20 AGN INTERNATIONAL NORTH AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 3037437880
Plan sponsor’s address 2851 S PARKER RD # 850, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 840750761
Plan administrator’s name AGN INTERNATIONAL NORTH AMERICA INC
Plan administrator’s address 2851 S PARKER RD # 850, AURORA, CO, 80014
Administrator’s telephone number 3037437880

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing RITA J. HOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Craig Chaney Agent 4940 Pearl Suite 300 Boulder CO 80301 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248372107 File Report 2024-12-26 2024-12-26 No data Principal address changed, Change in registered agent information
20241016493 File Report 2024-01-03 2024-01-03 No data Principal address changed, Change in registered agent information
20231021643 File Report 2023-01-05 2023-01-05 No data Principal address changed, Change in registered agent information
20221054818 File Report 2022-01-19 2022-01-19 No data No data
20211012180 File Report 2021-01-05 2021-01-05 No data Change of Entity Address
20208078380 Statement of Change Changing the Registered Agent Information 2020-12-15 2020-12-15 No data Registered agent information changed;Removed agent mailing address;
20201929941 Statement of Change Changing the Principal Office Address 2020-10-27 2020-10-27 No data Principal address changed;
20201264548 File Report 2020-03-24 2020-03-24 No data Change of Registered Agent Address / Change of Entity Address
20191251652 File Report 2019-03-24 2019-03-24 No data No data
20181549664 Statement of Change Changing the Registered Agent Information 2018-07-13 2018-07-13 No data Registered agent information changed;

Related by officers

Craig Chaney

Vero Beach, LLC Blue Vase Parks LLC Blue Vase Lodging, LLC Thunderbird Advisory Group, LLC Sage Strategic Advisors, LLC CNT Farms LLC EAGLE ENTERPRISE INC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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