Name: | CHESS, INC. |
Jurisdiction: | Colorado |
Legal type: | Domestic profit corporation |
Status: | Voluntarily Dissolved |
Date of registration: | 25 Sep 1979 (45 years ago) |
Date dissolved: | 28 Jul 2020 |
Entity Number: | 19871382419 |
ZIP code: | 80204 |
County: | Denver County |
Place of Formation: | COLORADO |
Principal Address: | 410 RARITAN WAY DENVER CO 80204 US |
Mailing Address: | 128 S McIntyre Way Golden CO 80401 US |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0AM26 | Obsolete | Non-Manufacturer | 1987-03-30 | 2024-01-08 | 2024-01-07 | No data | |||||||||||||||
|
POC | LLOYD WILCOX |
Phone | +1 303-573-5133 |
Fax | +1 303-572-3211 |
Address | 410 RARITAN WAY, DENVER, CO, 80204 4918, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE CHESS INC. 401K PROFIT-SHARING PLAN AND TRUST | 2010 | 840822998 | 2011-12-13 | CHESS INC. | 16 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 840822998 |
Plan administrator’s name | CHESS INC. |
Plan administrator’s address | 410 RARITAN WAY, DENVER, CO, 80204 |
Administrator’s telephone number | 3035735133 |
Signature of
Role | Plan administrator |
Date | 2011-12-13 |
Name of individual signing | MARIJO WILCOX |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-12-13 |
Name of individual signing | MARIJO WILCOX |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-10-01 |
Business code | 541519 |
Sponsor’s telephone number | 3035735133 |
Plan sponsor’s address | 410 RARITAN WAY, DENVER, CO, 80204 |
Plan administrator’s name and address
Administrator’s EIN | 840822998 |
Plan administrator’s name | CHESS INC. |
Plan administrator’s address | 410 RARITAN WAY, DENVER, CO, 80204 |
Administrator’s telephone number | 3035735133 |
Signature of
Role | Plan administrator |
Date | 2011-01-19 |
Name of individual signing | MARIJO WILCOX |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-01-19 |
Name of individual signing | MARIJO WILCOX |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LLOYD E. WILCOX | Agent | 410 RARITAN WAY DENVER CO 80204 US |
Transaction ID | Type | Date | Effective date | Name | Comment |
---|---|---|---|---|---|
20201655986 | Dissolve a Profit Corporation | 2020-07-28 | 2020-07-28 | CHESS, INC., Dissolved July 28, 2020 | No data |
20191425478 | File Report | 2019-05-23 | 2019-05-23 | No data | No data |
20181423352 | File Report | 2018-05-24 | 2018-05-24 | No data | No data |
20171389974 | File Report | 2017-05-23 | 2017-05-23 | No data | No data |
20161351912 | File Report | 2016-05-23 | 2016-05-23 | No data | No data |
20151381639 | Statement Curing Delinquency | 2015-06-09 | 2015-06-09 | No data | No data |
20131666147 | File Report | 2013-11-21 | 2013-11-21 | No data | No data |
20121457215 | File Report | 2012-08-23 | 2012-08-23 | No data | No data |
20111494612 | File Report | 2011-08-30 | 2011-08-30 | No data | No data |
20101501535 | File Report | 2010-09-09 | 2010-09-09 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State