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  5. BOKER USA, INC.

BOKER USA, INC.

Company Details

Name: BOKER USA, INC.
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 11 Aug 1986 (38 years ago)
Entity Number: 19871684772
ZIP code: 80214
County: Jefferson County
Place of Formation: DELAWARE
Principal Address: 1550 Balsam St Lakewood CO 80214 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOKER USA, INC 401(K) PLAN 2022 841027977 2023-07-17 BOKER USA, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 423910
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 80214

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
BOKER USA, INC 401(K) PLAN 2022 841027977 2023-11-08 BOKER USA, INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 423910
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 80214

Signature of
Role Plan administrator
Date 2023-11-08
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
BOKER USA RETIREMENT PLAN 2017 841027977 2020-12-11 BOKER USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332210
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM STREET, LAKEWOOD, CO, 802145917

Signature of
Role Plan administrator
Date 2020-12-11
Name of individual signing KURT RONACHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-11
Name of individual signing KURT RONACHER
Valid signature Filed with authorized/valid electronic signature
BOKER USA RETIREMENT PLAN 2016 841027977 2017-07-10 BOKER USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332210
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing KURT RONACHER
Valid signature Filed with authorized/valid electronic signature
BOKER USA RETIREMENT PLAN 2015 841027977 2016-08-18 BOKER USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332210
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing KURT RONACHER
Valid signature Filed with authorized/valid electronic signature
BOKER USA RETIREMENT PLAN 2014 841027977 2015-07-16 BOKER USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332210
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing DANIEL J. WEIDNER
Valid signature Filed with authorized/valid electronic signature
BOKER USA RETIREMENT PLAN 2013 841027977 2014-07-17 BOKER USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332210
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing DANIEL J. WEIDNER
Valid signature Filed with authorized/valid electronic signature
BOKER USA RETIREMENT PLAN 2012 841027977 2013-07-24 BOKER USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332210
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing DANIEL J. WEIDNER
Valid signature Filed with authorized/valid electronic signature
BOKER USA RETIREMENT PLAN 2011 841027977 2012-08-15 BOKER USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332210
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917

Plan administrator’s name and address
Administrator’s EIN 841027977
Plan administrator’s name BOKER USA, INC.
Plan administrator’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917
Administrator’s telephone number 3034620662

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing DANIEL J. WEIDNER
Valid signature Filed with authorized/valid electronic signature
BOKER USA RETIREMENT PLAN 2010 841027977 2011-10-07 BOKER USA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332210
Sponsor’s telephone number 3034620662
Plan sponsor’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917

Plan administrator’s name and address
Administrator’s EIN 841027977
Plan administrator’s name BOKER USA, INC.
Plan administrator’s address 1550 BALSAM ST, LAKEWOOD, CO, 802145917
Administrator’s telephone number 3034620662

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing DANIEL J. WEIDNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Patricia McGuire Agent 1550 Balsam St Lakewood CO 80214 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241760102 File Report 2024-07-23 2024-07-23 No data Principal address changed, Change in registered agent information
20231773021 File Report 2023-07-24 2023-07-24 No data Principal address changed, Change in registered agent information
20221781498 File Report 2022-08-12 2022-08-12 No data Principal address changed, Change in registered agent information
20218029071 File Report 2021-10-27 2021-10-27 No data Removed agent mailing address;Change of Registered Agent / Change of Registered Agent Address
20201956869 File Report 2020-11-04 2020-11-04 No data No data
20191858256 File Report 2019-10-25 2019-10-25 No data Change of Entity Address
20181566785 File Report 2018-07-23 2018-07-23 No data No data
20171497334 File Report 2017-06-27 2017-06-27 No data No data
20161552546 File Report 2016-08-18 2016-08-18 No data No data
20151719148 File Report 2015-11-05 2015-11-05 No data No data

Related by officers

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Related by address

1550 Balsam St Lakewood CO 80214 US

Boker Magnum, Inc.

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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