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  5. FAMILY RESTAURANTS, INC.

FAMILY RESTAURANTS, INC.

Headquarter

Company Details

Name: FAMILY RESTAURANTS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 01 Feb 1979 (46 years ago)
Entity Number: 19871363779
ZIP code: 80204
County: Denver County
Place of Formation: COLORADO
Principal Address: 2706 W Colfax Ave Denver CO 80204 US

Links between entities

Type Company Name Company Number State
Headquarter of FAMILY RESTAURANTS, INC., NEW YORK 871854 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY BENEFITS ADMINISTRATORS 2020 390989781 2021-07-20 FAMILY RESTAURANTS, INC. 41
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 722511
Sponsor’s telephone number 3036076080
Plan sponsor’s DBA name VILLAGE INN
Plan sponsor’s mailing address 2706 W COLFAX AVE, DENVER, CO, 802042346
Plan sponsor’s address 2706 W COLFAX AVE, DENVER, CO, 802042346

Number of participants as of the end of the plan year
Active participants 32

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MELINDA WARNER
Valid signature Filed with authorized/valid electronic signature
FAMILY RESTAURANTS, INC. 2019 570523959 2020-05-21 FAMILY RESTAURANTS, INC. 44
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 722511
Plan sponsor’s mailing address 2706 W COLFAX AVE, DENVER, CO, 802042346
Plan sponsor’s address 2706 W COLFAX AVE, DENVER, CO, 802042346

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing MEINDA WARNER
Valid signature Filed with authorized/valid electronic signature
FAMILY RESTAURANTS, INC 2018 570523959 2019-04-17 FAMILY RESTAURANTS, INC 158
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 722511
Plan sponsor’s mailing address 2706 W COLFAX AVE, DENVER, CO, 802042346
Plan sponsor’s address 2706 W COLFAX AVE, DENVER, CO, 802042346

Number of participants as of the end of the plan year
Active participants 116

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing MEINDA WARNER
Valid signature Filed with authorized/valid electronic signature
FAMILY RESTUARANTS, INC. 2017 570523959 2018-07-19 FAMILY RESTAURANTS, INC. 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 3036076080
Plan sponsor’s mailing address 2706 W COLFAX AVE, DENVER, CO, 802042346
Plan sponsor’s address 2706 W COLFAX AVE, DENVER, CO, 802042346

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing MEINDA WARNER
Valid signature Filed with authorized/valid electronic signature
FAMILY RESTAURANTS EMPLOYEES 401(K) AND PROFIT SHARING PLAN 2011 840779306 2012-10-11 FAMILY RESTAURANTS, INC. 295
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 722110
Sponsor’s telephone number 3035340603
Plan sponsor’s mailing address 2706 WEST COLFAX AVE., DENVER, CO, 80204
Plan sponsor’s address 2706 WEST COLFAX AVE., DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 840779306
Plan administrator’s name FAMILY RESTAURANTS, INC.
Plan administrator’s address 2706 WEST COLFAX AVE., DENVER, CO, 80204
Administrator’s telephone number 3035340603

Number of participants as of the end of the plan year
Active participants 262
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 82
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing MICHAEL SCOTT
Valid signature Filed with authorized/valid electronic signature
FAMILY RESTAURANTS EMPLOYEES 401(K) AND PROFIT SHARING PLAN 2010 840779306 2012-06-11 FAMILY RESTAURANTS, INC. 232
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 722110
Sponsor’s telephone number 3035340603
Plan sponsor’s mailing address 2706 WEST COLFAX AVE., DENVER, CO, 80204
Plan sponsor’s address 2706 WEST COLFAX AVE., DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 840779306
Plan administrator’s name FAMILY RESTAURANTS, INC.
Plan administrator’s address 2706 WEST COLFAX AVE., DENVER, CO, 80204
Administrator’s telephone number 3035340603

Number of participants as of the end of the plan year
Active participants 224
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 82
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing MICHAEL SCOTT
Valid signature Filed with authorized/valid electronic signature
FAMILY RESTAURANTS EMPLOYEES 401(K) AND PROFIT SHARING PLAN 2009 840779306 2010-11-12 FAMILY RESTAURANTS 100
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 722110
Sponsor’s telephone number 3035340603
Plan sponsor’s mailing address 2706 WEST COLFAX AVE., DENVER, CO, 80204
Plan sponsor’s address 2706 WEST COLFAX AVE., DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 840779306
Plan administrator’s name FAMILY RESTAURANTS
Plan administrator’s address 2706 WEST COLFAX AVE., DENVER, CO, 80204
Administrator’s telephone number 3035340603

Number of participants as of the end of the plan year
Active participants 475
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 62
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-11-12
Name of individual signing ELIZABETH PERILLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Mark Alan Hampton Agent 2706 W Colfax Ave Denver CO 80204 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241154561 File Report 2024-02-04 2024-02-04 No data Principal address changed, Change in registered agent information
20231076257 File Report 2023-01-23 2023-01-23 No data No data
20221076957 Statement of Change Changing the Registered Agent Information 2022-01-24 2022-01-24 No data Registered agent information changed;
20221077330 File Report 2022-01-24 2022-01-24 No data No data
20211415874 File Report 2021-04-29 2021-04-29 No data No data
20201385054 File Report 2020-04-28 2020-04-28 No data No data
20191378620 File Report 2019-05-01 2019-05-01 No data No data
20181506397 File Report 2018-06-26 2018-06-26 No data No data
20171333775 File Report 2017-04-28 2017-04-28 No data No data
20161294866 File Report 2016-04-26 2016-04-26 No data No data

Related by officers

Mark Alan Hampton

Quake Real Estate LLC GRINNS L.L.C. SC2, LLC

Related by address

2706 W Colfax Ave Denver CO 80204 US

MILLENIUM LLC FLAVORS WEST LLC Quake Real Estate LLC GRINNS L.L.C. Palisades LLC Tres Rouge Burros, LLC Qdoba Aloha, LLC Flavors Aloha, LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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