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  5. HAVANA AUTO PARTS, INC.

HAVANA AUTO PARTS, INC.

Company Details

Name: HAVANA AUTO PARTS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 20 Sep 1983 (41 years ago)
Entity Number: 19871538591
ZIP code: 80012
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 901 S Havana St Aurora CO 80012 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAVANA AUTO PARTS 401(K) PROFIT SHARING PLAN AND TRUST 2020 840743966 2021-04-22 HAVANA AUTO PARTS, INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 423990
Sponsor’s telephone number 3033412611
Plan sponsor’s address 901 S HAVANA ST, AURORA, CO, 80012

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing DONOVAN WELSH
Valid signature Filed with authorized/valid electronic signature
HAVANA AUTO PARTS 401(K) PROFIT SHARING PLAN AND TRUST 2017 840743966 2018-07-26 HAVANA AUTO PARTS INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 423990
Sponsor’s telephone number 3033412611
Plan sponsor’s address 901 S HAVANA ST, AURORA, CO, 800123003

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing KATHLEEN WELSH
Valid signature Filed with authorized/valid electronic signature
HAVANA AUTO PARTS 401(K) PROFIT SHARING PLAN AND TRUST 2016 840743966 2017-06-09 HAVANA AUTO PARTS INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 423990
Sponsor’s telephone number 3033412611
Plan sponsor’s address 901 S. HAVANA ST., AURORA, CO, 80012

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing VALERIE BRYAN
Valid signature Filed with authorized/valid electronic signature
HAVANA AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2015 840743966 2016-06-01 HAVANA AUTO PARTS INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441300
Sponsor’s telephone number 7208581407
Plan sponsor’s address 901 S HAVANA ST, AURORA, CO, 800123003

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing KATE WELSH
Valid signature Filed with authorized/valid electronic signature
HAVANA AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2014 840743966 2015-07-15 HAVANA AUTO PARTS INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441300
Sponsor’s telephone number 7208581407
Plan sponsor’s address 901 S HAVANA ST, AURORA, CO, 800123003

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing KATHLEEN H WELSH
Valid signature Filed with authorized/valid electronic signature
HAVANA AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2013 840743966 2014-05-28 HAVANA AUTO PARTS INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441300
Sponsor’s telephone number 7208581407
Plan sponsor’s address 901 S HAVANA ST, AURORA, CO, 800123003

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing KATHLEEN WELSH
Valid signature Filed with authorized/valid electronic signature
HAVANA AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2012 840743966 2013-07-17 HAVANA AUTO PARTS INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441300
Sponsor’s telephone number 7208581407
Plan sponsor’s address 901 S HAVANA ST, AURORA, CO, 800123003

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing HAVANA AUTO PARTS INC
Valid signature Filed with authorized/valid electronic signature
HAVANA AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2011 840743966 2012-07-27 HAVANA AUTO PARTS INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441300
Sponsor’s telephone number 7208581407
Plan sponsor’s address 901 S HAVANA ST, AURORA, CO, 800123003

Plan administrator’s name and address
Administrator’s EIN 840743966
Plan administrator’s name HAVANA AUTO PARTS INC
Plan administrator’s address 901 S HAVANA ST, AURORA, CO, 800123003
Administrator’s telephone number 7208581407

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing HAVANA AUTO PARTS INC
Valid signature Filed with authorized/valid electronic signature
HAVANA AUTO PARTS INC 401 K PROFIT SHARING PLAN TRUST 2010 840743966 2011-07-14 HAVANA AUTO PARTS INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-09-01
Business code 441300
Sponsor’s telephone number 7208581407
Plan sponsor’s address 901 S HAVANA, AURORA, CO, 80012

Plan administrator’s name and address
Administrator’s EIN 840743966
Plan administrator’s name HAVANA AUTO PARTS INC
Plan administrator’s address 901 S HAVANA, AURORA, CO, 80012
Administrator’s telephone number 7208581407

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing HAVANA AUTO PARTS INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PATRICK D. VELLONE Agent 1600 Stout St Ste 1900 Denver CO 80202 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241900537 File Report 2024-08-26 2024-08-26 No data Principal address changed, Change in registered agent information
20231901258 File Report 2023-08-28 2023-08-28 No data Principal address changed, Change in registered agent information
20221838045 File Report 2022-08-26 2022-08-26 No data Change in registered agent information
20211786739 File Report 2021-08-25 2021-08-25 No data No data
20201748524 File Report 2020-08-27 2020-08-27 No data Change of Registered Agent Address
20191719363 File Report 2019-09-05 2019-09-05 No data No data
20181926542 File Report 2018-11-27 2018-11-27 No data No data
20171632410 File Report 2017-08-23 2017-08-23 No data No data
20161737721 File Report 2016-10-28 2016-10-28 No data No data
20151692038 File Report 2015-10-26 2015-10-26 No data No data

Related by officers

PATRICK D. VELLONE

M.W.Z., INC. H AND M GRAPHICS, INC. MOUNTAIN PROPERTY MANAGEMENT, INC. PEREGRINE CONTROL TECHNOLOGIES, INC. Allen Vellone Wolf Helfrich & Factor P.C. CHANCE I BINGO, LLC CHANCE II BINGO, LLC PAYLESS BINGO SUPPLIES, LLC CHANCE III, LLC QUALCAR, LLC

Related by address

901 S Havana St Aurora CO 80012 US

WELSH LAND AND CATTLE CO.

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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