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  5. OCTAGON SYSTEMS CORPORATION

OCTAGON SYSTEMS CORPORATION

Company Details

Name: OCTAGON SYSTEMS CORPORATION
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 04 Aug 1981 (43 years ago)
Date dissolved: 31 Aug 2019
Entity Number: 19871445095
ZIP code: 80020
County: Broomfield County
Place of Formation: COLORADO
Principal Address: 13991 Cortez Court Broomfield CO 80020 US
Mailing Address: PO Box 6608 Westminster CO 80021-0011 US

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5Y981 Obsolete U.S./Canada Manufacturer 1985-04-14 2023-12-04 2023-01-05 No data

Contact Information
POC MARK W. BRENNER
Phone +1 303-430-1500
Fax +1 303-426-8126
Address 7403 CHURCH RANCH BLVD, WESTMINSTER, JEFFERSON, CO, 80021 6074, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2017 840861632 2018-10-10 OCTAGON SYSTEMS 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122002
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JOHN MCKOWN
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2017 840861632 2018-10-10 OCTAGON SYSTEMS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034085722
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JOHN MCKOWN
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2016 840861632 2017-04-11 OCTAGON SYSTEMS 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122004
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-11
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2015 840861632 2016-07-14 OCTAGON SYSTEMS 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122004
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2014 840861632 2015-04-22 OCTAGON SYSTEMS 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122004
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-22
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2014 840861632 2015-04-22 OCTAGON SYSTEMS 45
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122004
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-22
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2013 840861632 2014-05-05 OCTAGON SYSTEMS 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122004
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Signature of
Role Plan administrator
Date 2014-05-05
Name of individual signing MARK BRENNER
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2012 840861632 2013-07-10 OCTAGON SYSTEMS 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122004
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing MARK BRENNER
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2011 840861632 2012-05-11 OCTAGON SYSTEMS 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122004
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Plan administrator’s name and address
Administrator’s EIN 840861632
Plan administrator’s name OCTAGON SYSTEMS
Plan administrator’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021
Administrator’s telephone number 3034122004

Signature of
Role Plan administrator
Date 2012-05-11
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature
OCTAGON SYSTEMS CORPORATION 401(K) PLAN 2010 840861632 2011-04-25 OCTAGON SYSTEMS 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 334110
Sponsor’s telephone number 3034122004
Plan sponsor’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021

Plan administrator’s name and address
Administrator’s EIN 840861632
Plan administrator’s name OCTAGON SYSTEMS
Plan administrator’s address 7403 CHURCH RANCH BLVD., SUITE 100, WESTMINSTER, CO, 80021
Administrator’s telephone number 3034122004

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing MARK W BRENNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
John McKown Agent 13991 Cortez Court Broomfield CO 80020 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20191552501 Dissolve a Profit Corporation 2019-07-08 2019-08-31 OCTAGON SYSTEMS CORPORATION, Dissolved August 31, 2019 No data
20181793491 File Report 2018-10-05 2018-10-05 No data Change of Registered Agent Address / Change of Entity Address
20171540878 Statement Curing Delinquency 2017-07-19 2017-07-19 No data No data
20171540982 Statement of Change Changing the Registered Agent Information 2017-07-19 2017-07-19 No data Registered agent information changed;
20151692230 File Report 2015-10-26 2015-10-26 No data No data
20141439209 File Report 2014-07-23 2014-07-23 No data No data
20131425200 File Report 2013-07-24 2013-07-24 No data No data
20121393616 File Report 2012-07-23 2012-07-23 No data No data
20111440599 File Report 2011-08-02 2011-08-02 No data No data
20101443172 File Report 2010-08-09 2010-08-09 No data No data

Related by officers

John McKown

NXXT Limited Octagon Systems Export Corp.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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