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BANKO PETROLEUM MANAGEMENT, INC.

Company Details

Name: BANKO PETROLEUM MANAGEMENT, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 24 Sep 1985 (39 years ago)
Entity Number: 19871638310
ZIP code: 80124
County: Douglas County
Place of Formation: COLORADO
Principal Address: 10465 Park Meadows Dr Ste 108 Lone Tree CO 80124 US
Mailing Address: PO Box 1177 Castle Rock CO 80104 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKO PETROLEUM MANAGEMENT, INC. 401(K) PLAN 2014 840995492 2016-08-09 BANKO PETROLEUM MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 3034897100
Plan sponsor’s address P.O. BOX 1177, CASTLE ROCK, CO, 80104

Plan administrator’s name and address

Administrator’s EIN 840995492
Plan administrator’s name BANKO PETROLEUM MANAGEMENT, INC.
Plan administrator’s address P.O. BOX 1177, CASTLE ROCK, CO, 80104
Administrator’s telephone number 3034897100

Signature of

Role Plan administrator
Date 2016-08-09
Name of individual signing DAVID BANKO
Valid signature Filed with authorized/valid electronic signature
BANKO PETROLEUM MANAGEMENT, INC. 401(K) PLAN 2013 840995492 2014-10-15 BANKO PETROLEUM MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 3034897100
Plan sponsor’s address P.O. BOX 1177, CASTLE ROCK, CO, 80104

Plan administrator’s name and address

Administrator’s EIN 840995492
Plan administrator’s name BANKO PETROLEUM MANAGEMENT, INC.
Plan administrator’s address P.O. BOX 1177, CASTLE ROCK, CO, 80104
Administrator’s telephone number 3034897100

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing DAVID BANKO
Valid signature Filed with authorized/valid electronic signature
BANKO PETROLEUM MANAGEMENT, INC. 401(K) PLAN 2012 840995492 2013-07-25 BANKO PETROLEUM MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 3034897100
Plan sponsor’s address C/O RPS PLAN ADMINISTRATORS, 7100 E. BELLEVIEW AVE., SUITE 300, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address

Administrator’s EIN 840995492
Plan administrator’s name BANKO PETROLEUM MANAGEMENT, INC.
Plan administrator’s address P.O. BOX 1177, CASTLE ROCK, CO, 80104
Administrator’s telephone number 3034897100

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing DAVID BANKO
Valid signature Filed with authorized/valid electronic signature
BANKO PETROLEUM MANAGEMENT, INC. 401(K) PLAN 2011 840995492 2012-10-15 BANKO PETROLEUM MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 3038204480
Plan sponsor’s address C/O RPS PLAN ADMINISTRATORS, 7100 E. BELLEVIEW AVE., SUITE 300, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address

Administrator’s EIN 840995492
Plan administrator’s name BANKO PETROLEUM MANAGEMENT, INC.
Plan administrator’s address 385 INVERNESS PARKWAY, STE. 420, ENGLEWOOD, CO, 80112
Administrator’s telephone number 3038204480

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID BANKO
Valid signature Filed with authorized/valid electronic signature
BANKO PETROLEUM MANAGEMENT, INC. 401(K) PLAN 2010 840995492 2011-07-15 BANKO PETROLEUM MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 3038204480
Plan sponsor’s address C/O RPS PLAN ADMINISTRATORS, 2851 S. PARKER ROAD, STE.230, AURORA, CO, 80014

Plan administrator’s name and address

Administrator’s EIN 840995492
Plan administrator’s name BANKO PETROLEUM MANAGEMENT, INC.
Plan administrator’s address 385 INVERNESS PARKWAY, STE. 420, ENGLEWOOD, CO, 80112
Administrator’s telephone number 3038204480

Signature of

Role Plan administrator
Date 2011-07-15
Name of individual signing DAVID BANKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing DAVID BANKO
Valid signature Filed with authorized/valid electronic signature
BANKO PETROLEUM MANAGEMENT, INC. 401(K) PLAN 2009 840995492 2010-07-19 BANKO PETROLEUM MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 3038204480
Plan sponsor’s address C/O RPS PLAN ADMINISTRATORS, 2851 S. PARKER ROAD, STE.230, AURORA, CO, 80014

Plan administrator’s name and address

Administrator’s EIN 840995492
Plan administrator’s name BANKO PETROLEUM MANAGEMENT, INC.
Plan administrator’s address 385 INVERNESS PARKWAY, STE. 420, ENGLEWOOD, CO, 80112
Administrator’s telephone number 3038204480

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing DAVID BANKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing DAVID BANKO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAVID F. BANKO Agent 10465 Park Meadows Dr Ste 108 Lone Tree CO 80124 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241906856 File Report 2024-08-27 2024-08-27 No data Principal address changed, Change in registered agent information
20238220511 File Report 2023-11-24 2023-11-24 No data Principal address changed, Change in registered agent information
20221830910 File Report 2022-08-24 2022-08-24 No data Change in registered agent information
20211766082 File Report 2021-08-23 2021-08-23 No data No data
20201737085 File Report 2020-08-25 2020-08-25 No data No data
20191667360 File Report 2019-08-23 2019-08-23 No data No data
20181798860 File Report 2018-10-08 2018-10-08 No data No data
20171873672 File Report 2017-11-25 2017-11-25 No data Change of Registered Agent Address / Change of Entity Address
20161521753 File Report 2016-08-01 2016-08-01 No data No data
20151548185 File Report 2015-08-24 2015-08-24 No data Change of Registered Agent Address / Change of Entity Address

Date of last update: 20 Jan 2025

Sources: Colorado's Secretary of State