| Name: | PAK MAIL CENTERS OF AMERICA, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 27 Jan 1984 (41 years ago) |
| Entity Number: | 19871555095 |
| ZIP code: | 80112 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 12742 E CALEY AVE #2A CENTENNIAL CO 80112 US |
| Mailing Address: | 7580 METROPOLITAN DRIVE SUITE 200 SAN DIEGO CA 92108 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAK MAIL CENTERS OF AMERICA, INC., NEW YORK | 952274 | NEW YORK |
| Headquarter of | PAK MAIL CENTERS OF AMERICA, INC., NEW YORK | 1035972 | NEW YORK |
| Headquarter of | PAK MAIL CENTERS OF AMERICA, INC., FLORIDA | F11000000577 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 754921 | PAK MAIL CENTERS OF AMERICA INC, 3033 SOUTH PARKER ROAD SUITE 1200, AURORA, CO, 80014 | 7173 SOUTH HAVANA STREET, SUITE 600, ENGLEWOOD, CO, 80112 | 303-957-1000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13D/A |
| File number | 005-40476 |
| Filing date | 2003-05-16 |
| File | View File |
Filings since 2003-05-13
| Form type | 15-12G |
| File number | 000-18686 |
| Filing date | 2003-05-13 |
| File | View File |
Filings since 2003-05-12
| Form type | SC 13E3/A |
| File number | 005-40476 |
| Filing date | 2003-05-12 |
| File | View File |
Filings since 2003-05-12
| Form type | 8-K |
| File number | 000-18686 |
| Filing date | 2003-05-12 |
| Reporting date | 2003-05-12 |
| File | View File |
Filings since 2003-04-17
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2003-04-17 |
| Reporting date | 2003-02-28 |
| File | View File |
Filings since 2003-04-15
| Form type | NT 10-Q |
| File number | 000-18686 |
| Filing date | 2003-04-15 |
| Reporting date | 2003-02-28 |
| File | View File |
Filings since 2003-04-11
| Form type | SC 13E3/A |
| File number | 005-40476 |
| Filing date | 2003-04-11 |
| File | View File |
Filings since 2003-04-11
| Form type | DEF 14A |
| File number | 000-18686 |
| Filing date | 2003-04-11 |
| Reporting date | 2003-05-12 |
| File | View File |
Filings since 2003-03-19
| Form type | PRER14A |
| File number | 000-18686 |
| Filing date | 2003-03-19 |
| File | View File |
Filings since 2003-03-18
| Form type | SC 13E3/A |
| File number | 005-40476 |
| Filing date | 2003-03-18 |
| File | View File |
Filings since 2003-03-18
| Form type | 10KSB/A |
| File number | 000-18686 |
| Filing date | 2003-03-18 |
| Reporting date | 2002-11-30 |
| File | View File |
Filings since 2003-02-28
| Form type | 10KSB |
| File number | 000-18686 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-11-30 |
| File | View File |
Filings since 2003-02-12
| Form type | SC 13E3/A |
| File number | 005-40476 |
| Filing date | 2003-02-12 |
| File | View File |
Filings since 2003-02-12
| Form type | PRER14A |
| File number | 000-18686 |
| Filing date | 2003-02-12 |
| File | View File |
Filings since 2003-01-10
| Form type | SC 13E3/A |
| File number | 005-40476 |
| Filing date | 2003-01-10 |
| File | View File |
Filings since 2003-01-10
| Form type | SC 13D |
| File number | 005-40476 |
| Filing date | 2003-01-10 |
| File | View File |
Filings since 2003-01-10
| Form type | SC 13E3/A |
| File number | 005-40476 |
| Filing date | 2003-01-10 |
| File | View File |
Filings since 2003-01-10
| Form type | PREM14A |
| File number | 000-18686 |
| Filing date | 2003-01-10 |
| Reporting date | 2003-01-10 |
| File | View File |
Filings since 2003-01-08
| Form type | 10KSB/A |
| File number | 000-18686 |
| Filing date | 2003-01-08 |
| Reporting date | 2001-11-30 |
| File | View File |
Filings since 2003-01-08
| Form type | 10QSB/A |
| File number | 000-18686 |
| Filing date | 2003-01-08 |
| Reporting date | 2002-08-31 |
| File | View File |
Filings since 2003-01-08
| Form type | 10QSB/A |
| File number | 000-18686 |
| Filing date | 2003-01-08 |
| Reporting date | 2002-05-31 |
| File | View File |
Filings since 2003-01-08
| Form type | 10QSB/A |
| File number | 000-18686 |
| Filing date | 2003-01-08 |
| Reporting date | 2002-02-28 |
| File | View File |
Filings since 2003-01-07
| Form type | 10KSB/A |
| File number | 000-18686 |
| Filing date | 2003-01-07 |
| Reporting date | 2001-11-30 |
| File | View File |
Filings since 2002-11-07
| Form type | SC 13E3/A |
| File number | 005-40476 |
| Filing date | 2002-11-07 |
| File | View File |
Filings since 2002-11-06
| Form type | SC 13E3 |
| File number | 005-40476 |
| Filing date | 2002-11-06 |
| File | View File |
Filings since 2002-11-06
| Form type | PRE 14A |
| File number | 000-18686 |
| Filing date | 2002-11-06 |
| Reporting date | 2003-01-06 |
| File | View File |
Filings since 2002-10-21
| Form type | 8-K |
| File number | 000-18686 |
| Filing date | 2002-10-21 |
| Reporting date | 2002-10-17 |
| File | View File |
Filings since 2002-10-15
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2002-10-15 |
| Reporting date | 2002-08-31 |
| File | View File |
Filings since 2002-07-15
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2002-07-15 |
| Reporting date | 2002-05-31 |
| File | View File |
Filings since 2002-04-15
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2002-04-15 |
| Reporting date | 2002-02-28 |
| File | View File |
Filings since 2002-02-28
| Form type | 10KSB |
| File number | 000-18686 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-11-30 |
| File | View File |
Filings since 2001-10-12
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2001-10-12 |
| Reporting date | 2001-08-31 |
| File | View File |
Filings since 2001-07-16
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2001-07-16 |
| Reporting date | 2001-05-31 |
| File | View File |
Filings since 2001-04-16
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2001-04-16 |
| Reporting date | 2001-02-28 |
| File | View File |
Filings since 2001-03-16
| Form type | 10KSB/A |
| File number | 000-18686 |
| Filing date | 2001-03-16 |
| Reporting date | 2000-11-30 |
| File | View File |
Filings since 2001-02-28
| Form type | 10KSB |
| File number | 000-18686 |
| Filing date | 2001-02-28 |
| Reporting date | 2000-11-30 |
| File | View File |
Filings since 2000-10-13
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2000-10-13 |
| Reporting date | 2000-08-31 |
| File | View File |
Filings since 2000-07-24
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2000-07-24 |
| Reporting date | 2000-05-31 |
| File | View File |
Filings since 2000-07-18
| Form type | NT 10-Q |
| File number | 000-18686 |
| Filing date | 2000-07-18 |
| Reporting date | 2000-05-31 |
| File | View File |
Filings since 2000-06-09
| Form type | DEF 14A |
| File number | 000-18686 |
| Filing date | 2000-06-09 |
| Reporting date | 2000-06-23 |
| File | View File |
Filings since 2000-04-19
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 2000-04-19 |
| Reporting date | 2000-02-29 |
Filings since 2000-04-17
| Form type | NT 10-Q |
| File number | 000-18686 |
| Filing date | 2000-04-17 |
| Reporting date | 2000-02-29 |
Filings since 2000-02-28
| Form type | 10KSB |
| File number | 000-18686 |
| Filing date | 2000-02-28 |
| Reporting date | 1999-11-30 |
Filings since 1999-10-15
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1999-10-15 |
| Reporting date | 1999-08-31 |
Filings since 1999-07-20
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1999-07-20 |
| Reporting date | 1999-05-31 |
Filings since 1999-07-16
| Form type | NT 10-Q |
| File number | 000-18686 |
| Filing date | 1999-07-16 |
| Reporting date | 1999-05-31 |
Filings since 1999-05-25
| Form type | DEF 14A |
| File number | 000-18686 |
| Filing date | 1999-05-25 |
| Reporting date | 1999-06-24 |
Filings since 1999-05-25
| Form type | 10KSB/A |
| File number | 000-18686 |
| Filing date | 1999-05-25 |
| Reporting date | 1998-11-30 |
Filings since 1999-04-20
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1999-04-20 |
| Reporting date | 1999-02-28 |
Filings since 1999-04-14
| Form type | NT 10-Q |
| File number | 000-18686 |
| Filing date | 1999-04-14 |
| Reporting date | 1999-02-28 |
Filings since 1999-03-01
| Form type | 10KSB |
| File number | 000-18686 |
| Filing date | 1999-03-01 |
| Reporting date | 1998-11-30 |
Filings since 1998-10-20
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1998-10-20 |
| Reporting date | 1998-08-31 |
Filings since 1998-10-14
| Form type | NT 10-Q |
| File number | 000-18686 |
| Filing date | 1998-10-14 |
| Reporting date | 1998-08-31 |
Filings since 1998-07-15
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1998-07-15 |
| Reporting date | 1998-05-31 |
Filings since 1998-05-01
| Form type | DEF 14A |
| File number | 000-18686 |
| Filing date | 1998-05-01 |
| Reporting date | 1998-06-19 |
Filings since 1998-04-30
| Form type | 10KSB/A |
| File number | 000-18686 |
| Filing date | 1998-04-30 |
| Reporting date | 1997-11-30 |
Filings since 1998-04-15
| Form type | NT 10-Q |
| File number | 000-18686 |
| Filing date | 1998-04-15 |
| Reporting date | 1998-02-28 |
Filings since 1998-04-15
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1998-04-15 |
| Reporting date | 1998-02-28 |
Filings since 1998-04-13
| Form type | PRE 14A |
| File number | 000-18686 |
| Filing date | 1998-04-13 |
| Reporting date | 1998-06-19 |
Filings since 1998-03-02
| Form type | 10KSB |
| File number | 000-18686 |
| Filing date | 1998-03-02 |
| Reporting date | 1997-11-30 |
Filings since 1997-10-14
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1997-10-14 |
| Reporting date | 1997-08-31 |
Filings since 1997-07-21
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1997-07-21 |
| Reporting date | 1997-05-31 |
Filings since 1997-07-15
| Form type | NT 10-Q |
| File number | 000-18686 |
| Filing date | 1997-07-15 |
| Reporting date | 1997-05-31 |
Filings since 1997-05-07
| Form type | 10KSB/A |
| File number | 000-18686 |
| Filing date | 1997-05-07 |
| Reporting date | 1996-11-30 |
Filings since 1997-05-01
| Form type | DEF 14A |
| File number | 000-18686 |
| Filing date | 1997-05-01 |
| Reporting date | 1997-04-30 |
Filings since 1997-04-14
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1997-04-14 |
| Reporting date | 1997-02-28 |
Filings since 1997-02-28
| Form type | 10KSB |
| File number | 000-18686 |
| Filing date | 1997-02-28 |
| Reporting date | 1996-11-30 |
Filings since 1996-10-15
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1996-10-15 |
| Reporting date | 1996-08-31 |
Filings since 1996-07-12
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1996-07-12 |
| Reporting date | 1996-05-31 |
Filings since 1996-04-16
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1996-04-16 |
| Reporting date | 1996-02-29 |
Filings since 1996-03-28
| Form type | DEF 14A |
| File number | 000-18686 |
| Filing date | 1996-03-28 |
| Reporting date | 1995-11-30 |
Filings since 1996-02-27
| Form type | 10KSB |
| File number | 000-18686 |
| Filing date | 1996-02-27 |
| Reporting date | 1995-11-30 |
Filings since 1995-10-16
| Form type | 10QSB |
| File number | 000-18686 |
| Filing date | 1995-10-16 |
| Reporting date | 1995-08-31 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAK MAIL 401K PLAN | 2016 | 840934575 | 2017-01-11 | PAK MAIL CENTERS OF AMERICA, INC. | 16 | |||||||||||||||||||||||||||||||||||||||||
|
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| PAK MAIL 401K PLAN | 2015 | 840934575 | 2016-04-22 | PAK MAIL CENTERS OF AMERICA, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||
|
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| PAK MAIL 401K PLAN | 2014 | 840934575 | 2015-02-12 | PAK MAIL CENTERS OF AMERICA, INC. | 17 | |||||||||||||||||||||||||||||||||||||||||
|
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| PAK MAIL 401K PLAN | 2013 | 840934575 | 2014-01-30 | PAK MAIL CENTERS OF AMERICA, INC. | 14 | |||||||||||||||||||||||||||||||||||||||||
|
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| PAK MAIL 401K PLAN | 2010 | 840934575 | 2011-07-01 | PAK MAIL CENTERS OF AMERICA, INC. | 22 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 840934575 |
| Plan administrator’s name | PAK MAIL CENTERS OF AMERICA, INC. |
| Plan administrator’s address | 7173 S. HAVANA ST., SUITE 600, CENTENNIAL, CO, 80112 |
| Administrator’s telephone number | 3039571000 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-01 |
| Name of individual signing | ALEX ZAI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-01 |
| Name of individual signing | ALEX ZAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-12-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3039571000 |
| Plan sponsor’s address | 7173 S. HAVANA ST., SUITE 600, CENTENNIAL, CO, 80112 |
Plan administrator’s name and address
| Administrator’s EIN | 840934575 |
| Plan administrator’s name | PAK MAIL CENTERS OF AMERICA, INC. |
| Plan administrator’s address | 7173 S. HAVANA ST., SUITE 600, CENTENNIAL, CO, 80112 |
| Administrator’s telephone number | 3039571000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-01 |
| Name of individual signing | GAIL OWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-01 |
| Name of individual signing | GAIL OWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241215418 | File Report | 2024-02-23 | 2024-02-23 | No data | No data |
| 20231172114 | File Report | 2023-02-14 | 2023-02-14 | No data | Principal address changed, Change in registered agent information |
| 20218226392 | File Report | 2021-12-28 | 2021-12-28 | No data | Change of Entity Address |
| 20211288423 | File Report | 2021-03-24 | 2021-03-24 | No data | No data |
| 20201149894 | File Report | 2020-02-19 | 2020-02-19 | No data | No data |
| 20191191233 | File Report | 2019-03-01 | 2019-03-01 | No data | No data |
| 20181218085 | Statement of Change Changing the Registered Agent Information | 2018-03-15 | 2018-03-15 | No data | Registered agent information changed;Removed agent mailing address; |
| 20171887062 | File Report | 2017-11-28 | 2017-11-28 | No data | Change of Registered Agent / Change of Registered Agent Address |
| 20161863630 | File Report | 2016-12-23 | 2016-12-23 | No data | No data |
| 20161863581 | Statement of Change Changing the Principal Office Address | 2016-12-23 | 2016-12-23 | No data | Principal address changed; |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
