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THE MADISON GROUP, INC.

Company Details

Name: THE MADISON GROUP, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 07 Oct 1980 (44 years ago)
Entity Number: 19871414142
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 5299 DTC Blvd Suite 1100 Greenwood Village CO 80111 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MADISON GROUP, INC. 401(K) PLAN 2023 840828266 2024-12-16 THE MADISON GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 3033783158
Plan sponsor’s address 5229 DTC BLVD., SUITE 1100, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2024-12-16
Name of individual signing AMY KOWALSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-16
Name of individual signing AMY KOWALSKI
Valid signature Filed with authorized/valid electronic signature
THE MADISON GROUP, INC. 401(K) PLAN 2023 840828266 2024-12-16 THE MADISON GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 3033783158
Plan sponsor’s address 5229 DTC BLVD., SUITE 1100, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2024-12-16
Name of individual signing AMY KOWALSKI
Valid signature Filed with authorized/valid electronic signature
THE MADISON GROUP, INC. 401(K) PLAN 2022 840828266 2023-07-11 THE MADISON GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 3033783158
Plan sponsor’s address 5229 DTC BLVD., SUITE 1100, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
THE MADISON GROUP, INC. 401(K) PLAN 2021 840828266 2022-08-24 THE MADISON GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 524210
Sponsor’s telephone number 3033783158
Plan sponsor’s address 5229 DTC BLVD., SUITE 1100, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2022-08-24
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20248090714 File Report 2024-10-10 2024-10-10 No data Principal address changed, Change in registered agent information
20238191216 File Report 2023-11-13 2023-11-13 No data No data
20231788384 Statement of Change Changing the Registered Agent Information 2023-07-26 2023-07-26 No data Registered agent information changed;Removed agent mailing address;
20228193167 File Report 2022-12-06 2022-12-06 No data Principal address changed, Change in registered agent information
20211776630 File Report 2021-08-24 2021-08-24 No data No data
20201804742 File Report 2020-09-21 2020-09-21 No data No data
20191688951 File Report 2019-08-27 2019-08-27 No data No data
20181688716 File Report 2018-08-29 2018-08-29 No data No data
20181071913 File Report 2018-01-24 2018-01-24 No data Change of Registered Agent
20161805278 File Report 2016-11-28 2016-11-28 No data No data

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State