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JAMES W. NAKAI & ASSOCIATES, P.C.

Company Details

Name: JAMES W. NAKAI & ASSOCIATES, P.C.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 12 Sep 1984 (40 years ago)
Entity Number: 19871586814
Place of Formation: COLORADO
Principal Address: 105 E Moreno Ave Ste 102 Colorado Springs CO 80903-3933 US

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
67Z25 Active Non-Manufacturer 2010-12-29 2023-12-02 2026-11-03 2022-12-01

Contact Information

POC JAMES W. NAKAI
Phone +1 719-635-2142
Address 105 E MORENO AVE STE 102, COLORADO SPRINGS, CO, 80903 3933, 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
JAMES W. NAKAI & ASSOCIATES 401(K) PROFIT SHARING PLAN 2022 840971643 2023-06-28 JAMES W. NAKAI & ASSOCIATES, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541310
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 E. MORENO AVE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401(K) PROFIT SHARING PLAN 2021 840971643 2022-05-27 JAMES W. NAKAI & ASSOCIATES, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541310
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 EAST MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2022-05-27
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401(K) PROFIT SHARING PLAN 2020 840971643 2021-05-05 JAMES W. NAKAI & ASSOCIATES, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541310
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 EAST MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2021-05-05
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401(K) PROFIT SHARING PLAN 2019 840971643 2020-04-27 JAMES W. NAKAI & ASSOCIATES, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541310
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 EAST MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2020-04-27
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401(K) PROFIT SHARING PLAN 2018 840971643 2019-06-03 JAMES W. NAKAI & ASSOCIATES, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541310
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 EAST MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2019-06-03
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401(K) PROFIT SHARING PLAN 2017 840971643 2018-05-18 JAMES W. NAKAI & ASSOCIATES, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541310
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 EAST MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2018-05-18
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401K PROFIT SHARING PLAN 2016 840971643 2017-02-06 JAMES W. NAKAI & ASSOCIATES, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 E. MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2017-02-06
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401K PROFIT SHARING PLAN 2015 840971643 2016-09-02 JAMES W. NAKAI & ASSOCIATES, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 E. MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2016-09-02
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401K PROFIT SHARING PLAN 2014 840971643 2015-08-26 JAMES W. NAKAI & ASSOCIATES, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 E. MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2015-08-26
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature
JAMES W. NAKAI & ASSOCIATES 401K PROFIT SHARING PLAN 2013 840971643 2014-10-14 JAMES W. NAKAI & ASSOCIATES, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 7196352142
Plan sponsor’s address 105 E. MORENO AVENUE, SUITE 102, COLORADO SPRINGS, CO, 80903

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing RHONDA NAKAI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAMES W. NAKAI Agent 105 E Moreno Ave Ste 102 Colorado Springs CO 80903-3933 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241878109 File Report 2024-08-23 2024-08-23 No data No data
20231866297 File Report 2023-08-23 2023-08-23 No data Change in registered agent information
20221814979 File Report 2022-08-23 2022-08-23 No data Principal address changed, Change in registered agent information
20211770830 File Report 2021-08-24 2021-08-24 No data No data
20201725615 File Report 2020-08-24 2020-08-24 No data No data
20191683589 File Report 2019-08-26 2019-08-26 No data No data
20181676650 File Report 2018-08-27 2018-08-27 No data No data
20171643464 File Report 2017-08-24 2017-08-24 No data No data
20161562655 File Report 2016-08-23 2016-08-23 No data No data
20151751871 File Report 2015-11-24 2015-11-24 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2359778603 2021-03-15 0811 PPS 105 E Moreno Ave Ste 102, Colorado Springs, CO, 80903-3933
Loan Status Date 2021-10-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67302.5
Loan Approval Amount (current) 67302.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15165
Servicing Lender Name Pikes Peak National Bank
Servicing Lender Address 2401 W Colorado Ave, COLORADO SPRINGS, CO, 80904-3021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Colorado Springs, EL PASO, CO, 80903-3933
Project Congressional District CO-05
Number of Employees 3
NAICS code 541310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 15165
Originating Lender Name Pikes Peak National Bank
Originating Lender Address COLORADO SPRINGS, CO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67644.62
Forgiveness Paid Date 2021-09-15

Date of last update: 10 Feb 2025

Sources: Colorado's Secretary of State