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  5. THE BAILEY COMPANY, LLLP

THE BAILEY COMPANY, LLLP

Headquarter

Company Details

Name: THE BAILEY COMPANY, LLLP
Jurisdiction: Colorado
Legal type: Domestic limited liability limited partnership
Status: Good Standing
Date of registration: 30 Sep 1987 (37 years ago)
Entity Number: 19871753776
ZIP code: 80403
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 4690 Table Mountain Dr Unit 100 Golden CO 80403 US

Links between entities

Type Company Name Company Number State
Headquarter of THE BAILEY COMPANY, LLLP, FLORIDA A24055 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007UTZLHDQLG1S48 19871753776 US-CO GENERAL ACTIVE 1987-09-29

Addresses
Legal C/O DAVID E. BAILEY, GOLDEN, US-CO, US, 80403
Headquarters 4690 Table Mountain Drive, Suite 100, GOLDEN, US-CO, US, 80403

Registration details
Registration Date 2013-02-15
Last Update 2024-03-21
Status LAPSED
Next Renewal 2024-03-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 19871753776

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BAILEY COMPANY AND AFFILIATES EMPLOYEE BENEFITS PLAN 2013 840584467 2014-10-07 THE BAILEY COMPANY, LLLP 219
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1986-01-01
Business code 722511
Sponsor’s telephone number 3033840220
Plan sponsor’s mailing address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Plan sponsor’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401

Number of participants as of the end of the plan year
Active participants 216
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature
AFFILIATED 401(K) PROFIT SHARING PLAN 2012 840584467 2013-10-14 THE BAILEY COMPANY LLLP 617
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 722210
Sponsor’s telephone number 3033840200
Plan sponsor’s mailing address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Plan sponsor’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 840584467
Plan administrator’s name THE BAILEY COMPANY LLLP
Plan administrator’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Administrator’s telephone number 3033840200

Number of participants as of the end of the plan year
Active participants 538
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 149
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature
AFFILIATED 401(K) PROFIT SHARING PLAN 2011 840584467 2012-10-15 THE BAILEY COMPANY LLLP 474
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 722210
Sponsor’s telephone number 3033840200
Plan sponsor’s mailing address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Plan sponsor’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 840584467
Plan administrator’s name THE BAILEY COMPANY LLLP
Plan administrator’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Administrator’s telephone number 3033840200

Number of participants as of the end of the plan year
Active participants 589
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 137
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature
AFFILIATED 401(K) PROFIT SHARING PLAN 2010 840584467 2011-10-03 THE BAILEY COMPANY LLLP 485
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 722210
Sponsor’s telephone number 3033840200
Plan sponsor’s mailing address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Plan sponsor’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 840584467
Plan administrator’s name THE BAILEY COMPANY LLLP
Plan administrator’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Administrator’s telephone number 3033840200

Number of participants as of the end of the plan year
Active participants 449
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 131
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature
AFFILIATED 401(K) PROFIT SHARING PLAN 2010 840584467 2011-10-03 THE BAILEY COMPANY LLLP 485
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 722210
Sponsor’s telephone number 3033840200
Plan sponsor’s mailing address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Plan sponsor’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 840584467
Plan administrator’s name THE BAILEY COMPANY LLLP
Plan administrator’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Administrator’s telephone number 3033840200

Number of participants as of the end of the plan year
Active participants 449
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 131
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature
AFFILIATED 401(K) PROFIT SHARING PLAN 2009 840584467 2010-10-13 THE BAILEY COMPANY LLLP 624
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 722210
Sponsor’s telephone number 3033840200
Plan sponsor’s mailing address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Plan sponsor’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 840584467
Plan administrator’s name THE BAILEY COMPANY LLLP
Plan administrator’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Administrator’s telephone number 3033840200

Number of participants as of the end of the plan year
Active participants 462
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature
AFFILIATED 401(K) PROFIT SHARING PLAN 2009 840584467 2010-10-11 THE BAILEY COMPANY LLLP 624
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 722210
Sponsor’s telephone number 3033840200
Plan sponsor’s mailing address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Plan sponsor’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 840584467
Plan administrator’s name THE BAILEY COMPANY LLLP
Plan administrator’s address 601 CORPORATE CIRCLE, GOLDEN, CO, 80401
Administrator’s telephone number 3033840200

Number of participants as of the end of the plan year
Active participants 462
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing ROBERT WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAVID E. BAILEY Agent 4690 Table Mountain Dr Unit 100 Golden CO 80403 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248084895 File Report 2024-10-08 2024-10-08 No data Principal address changed, Change in registered agent information
20248063439 Register a Trademark 2024-10-01 2024-10-01 No data Trademark registered to entity.
20248063485 Register a Trademark 2024-10-01 2024-10-01 No data Trademark registered to entity.
20248063680 Register a Trademark 2024-10-01 2024-10-01 No data Trademark registered to entity.
20248063527 Register a Trademark 2024-10-01 2024-10-01 No data Trademark registered to entity.
20248063649 Register a Trademark 2024-10-01 2024-10-01 No data Trademark registered to entity.
20248063607 Register a Trademark 2024-10-01 2024-10-01 No data Trademark registered to entity.
20231396202 File Report 2023-04-10 2023-04-10 No data Principal address changed, Change in registered agent information
20221267799 File Report 2022-03-14 2022-03-14 No data No data
20211364581 File Report 2021-04-16 2021-04-16 No data No data

Related by officers

DAVID E. BAILEY

THE ERIE COUNTY INVESTMENT CO. YORK DISTRIBUTING COMPANY TRADEWARE TECHNOLOGIES, INC. INVERWEST DEVELOPMENT COMPANY THE PRESERVE AT THE FORT, LTD. RESOURCE STRATEGIES L.L.C. THE NORTHERN PRESERVE, A LIMITED LIABILITY COMPANY, Colorado Authority Terminated July 25, 2002 THE NORTHERN PRESERVE II, INC. ADAM ENTERPRISES, INC. THE PAUL T. BAILEY COMPANY

Related by address

4690 Table Mountain Dr Unit 100 Golden CO 80403 US

THE ERIE COUNTY INVESTMENT CO. BRIDGE END CONDOMINIUM ASSOCIATION RESOURCE STRATEGIES L.L.C. GOLDEN LEGACY INVESTMENTS, LLC Resource Legacy Investments, LLC Coors Tech Center Commons Filing 16 Lot 1 Condominium Association, Inc. South Broadway Car Care Center, LLC Corporate Center Legacy, LLC GJ Land Company, LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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