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  5. WILBANKS RESERVE CORPORATION

WILBANKS RESERVE CORPORATION

Headquarter

Company Details

Name: WILBANKS RESERVE CORPORATION
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 12 Feb 1987 (38 years ago)
Entity Number: 19871710685
ZIP code: 80203
County: Denver County
Place of Formation: COLORADO
Principal Address: 450 E 17th Ave Unit 220 Denver CO 80203 US

Links between entities

Type Company Name Company Number State
Headquarter of WILBANKS RESERVE CORPORATION, MISSISSIPPI 720530 MISSISSIPPI
Headquarter of WILBANKS RESERVE CORPORATION, ALABAMA 000-916-488 ALABAMA
Headquarter of WILBANKS RESERVE CORPORATION, ILLINOIS CORP_54613806 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WBT0PYGRK50B86 19871710685 US-CO GENERAL ACTIVE No data

Addresses
Legal C/O Wilbanks Reserve Corporation, 450 E. 17th Ave Suite 220, DENVER, US-CO, US, 80203
Headquarters 450 East 17th Avenue, Suite 220, Denver, US-CO, US, 80203

Registration details
Registration Date 2013-02-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 19871710685

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2023 841056576 2024-07-09 WILBANKS RESERVE CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211120
Sponsor’s telephone number 7209319077
Plan sponsor’s address 450 E. 17TH AVE., SUITE 220, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2022 841056576 2023-06-23 WILBANKS RESERVE CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211120
Sponsor’s telephone number 7209319077
Plan sponsor’s address 450 E. 17TH AVE., SUITE 220, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2021 841056576 2022-07-06 WILBANKS RESERVE CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211120
Sponsor’s telephone number 7209319077
Plan sponsor’s address 450 E. 17TH AVE., SUITE 220, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2020 841056576 2021-06-24 WILBANKS RESERVE CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211120
Sponsor’s telephone number 7209319064
Plan sponsor’s address 450 E. 17TH AVE., SUITE 220, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing ZEKE HUNN-FULLWOOD
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2019 841056576 2020-09-29 WILBANKS RESERVE CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211120
Sponsor’s telephone number 3038254000
Plan sponsor’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing JAMES O. WILBANKS
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2018 841056576 2019-10-08 WILBANKS RESERVE CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211120
Sponsor’s telephone number 3038254000
Plan sponsor’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JAMES O. WILBANKS
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2017 841056576 2018-06-14 WILBANKS RESERVE CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211110
Sponsor’s telephone number 3038254000
Plan sponsor’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing JAMES O. WILBANKS
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2016 841056576 2017-09-26 WILBANKS RESERVE CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211110
Sponsor’s telephone number 3038254000
Plan sponsor’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203

Plan administrator’s name and address
Administrator’s EIN 841056576
Plan administrator’s name WILBANKS RESERVE CORPORATION
Plan administrator’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203
Administrator’s telephone number 3038254000

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing JAMES O. WILBANKS
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2015 841056576 2016-07-29 WILBANKS RESERVE CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211110
Sponsor’s telephone number 3038254000
Plan sponsor’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203

Plan administrator’s name and address
Administrator’s EIN 841056576
Plan administrator’s name WILBANKS RESERVE CORPORATION
Plan administrator’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203
Administrator’s telephone number 3038254000

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JAMES WILBANKS
Valid signature Filed with authorized/valid electronic signature
WILBANKS RESERVE CORPORATION 401(K) PROFIT SHARING PLAN 2014 841056576 2015-06-18 WILBANKS RESERVE CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 211110
Sponsor’s telephone number 3038254000
Plan sponsor’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203

Plan administrator’s name and address
Administrator’s EIN 841056576
Plan administrator’s name WILBANKS RESERVE CORPORATION
Plan administrator’s address 450 E. 17TH AVENUE, SUITE 220, DENVER, CO, 80203
Administrator’s telephone number 3038254000

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing JAMES O WILBANKS
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241412386 File Report 2024-04-11 2024-04-11 No data Principal address changed, Change in registered agent information
20231408117 File Report 2023-04-14 2023-04-14 No data Change in registered agent information
20221369819 File Report 2022-04-11 2022-04-11 No data No data
20211361333 File Report 2021-04-15 2021-04-15 No data No data
20201350209 File Report 2020-04-22 2020-04-22 No data No data
20191290213 File Report 2019-04-01 2019-04-01 No data No data
20181285804 File Report 2018-04-03 2018-04-03 No data No data
20171285165 File Report 2017-04-12 2017-04-12 No data Change of Registered Agent
20161307155 File Report 2016-04-29 2016-04-29 No data Removed agent mailing address;Change of Registered Agent
20151298681 File Report 2015-04-30 2015-04-30 No data Change of Registered Agent / Change of Registered Agent Address

Related by officers

No related officers

Related by address

450 E 17th Ave Unit 220 Denver CO 80203 US

ENERGY PROPERTIES 2000-I, L.L.C. SONOMA INVESTMENTS, L.L.C. WILBANKS ACQUISITIONS I, LLC Wynkoop Property, LLC Wilbanks Acquisitions II, LLC Energy Properties 2006-I, LLC Dalstar Financial, LLC Energy Properties 2009-I, LLC Pete Smith Law LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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