| Name: | BANKING INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Delinquent |
| Date of registration: | 30 Sep 1982 (42 years ago) |
| Date dissolved: | 01 Jun 2011 |
| Entity Number: | 19871493049 |
| ZIP code: | 80206 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 2801 E.Colfax Ave Denver CO 80206 US |
| Name | Role | Address |
|---|---|---|
| GRETCHEN Maria SHOCKLEY | Agent | 2801 E.Colfax Ave Denver CO 80206 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20091632773 | Statement Curing Delinquency | 2009-12-03 | 2009-12-03 | BANKING INVESTMENT ENTERPRISES, INC. | No data |
| 20071191153 | Statement Curing Delinquency | 2007-04-19 | 2007-04-19 | No data | Removed agent mailing address; |
| 20051337747 | File Report | 2005-09-07 | 2005-09-07 | No data | No data |
| 20041391671 | File Report | 2004-11-09 | 2004-11-09 | No data | Change of Registered Agent / Change of Registered Agent Address |
| 20041134471 | Amendment | 2004-04-12 | 2004-04-12 | No data | CHANGE RORA |
| 20021032019 | Amendment | 2002-02-11 | 2002-02-11 | No data | CHANGE RORA |
| 19991104637 | Statement of Older Periodic Report | 1999-06-03 | 1999-06-03 | No data | PERIODIC REPORT |
| 19931008287 | Statement of Older Periodic Report | 1997-12-14 | 1997-12-14 | No data | CR1992 - 01/25/1993 - 19931008287 |
| 19961123131 | Statement of Older Periodic Report | 1996-09-19 | 1996-09-19 | No data | PERIODIC REPORT |
| 19901064128 | Statement of Older Periodic Report | 1995-12-13 | 1995-12-13 | No data | CR90 - 06/06/90 - 901064128 |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
