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  5. FEDERAL NATIONAL FINANCE CORPORATION

FEDERAL NATIONAL FINANCE CORPORATION

Company Details

Name: FEDERAL NATIONAL FINANCE CORPORATION
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 14 Jul 1988 (37 years ago)
Entity Number: 19881073440
ZIP code: 80104
County: Douglas County
Place of Formation: COLORADO
Principal Address: 823 S Perry St Ste 110 Castle Rock CO 80104 US

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6WAF6 Obsolete Non-Manufacturer 2013-05-13 2023-12-05 2022-02-21 No data

Contact Information
POC JAY BELK
Phone +1 303-539-0400
Fax +1 303-539-0401
Address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 80104 2682, 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
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2019 841091371 2020-06-30 FEDERAL NATIONAL FINANCE CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522294
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682
Plan sponsor’s address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
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 2020-06-30
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2018 841091371 2019-07-19 FEDERAL NATIONAL FINANCE CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522294
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682
Plan sponsor’s address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
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 2019-07-19
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2017 841091371 2018-07-30 FEDERAL NATIONAL FINANCE CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522294
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682
Plan sponsor’s address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2016 841091371 2017-07-31 FEDERAL NATIONAL FINANCE CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522294
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682
Plan sponsor’s address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2015 841091371 2016-07-28 FEDERAL NATIONAL FINANCE CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522294
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682
Plan sponsor’s address 823 S PERRY ST STE 110, CASTLE ROCK, CO, 801042682

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2014 841091371 2015-07-15 FEDERAL NATIONAL FINANCE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522294
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 823 S PERRY ST, SUITE 110, CASTLE ROCK, CO, 80104
Plan sponsor’s address 823 S PERRY ST, SUITE 110, CASTLE ROCK, CO, 80104

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2013 841091371 2014-07-31 FEDERAL NATIONAL FINANCE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522292
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 801 S PERRY ST STE 110, CASTLE ROCK, CO, 801041924
Plan sponsor’s address 801 S PERRY ST STE 110, CASTLE ROCK, CO, 801041924

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 2014-07-31
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATL FINANCE CORP PROFIT SHARING PLAN AND TRUST 2012 841091371 2013-07-15 FEDERAL NATIONAL FINANCE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522292
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 801 S PERRY ST STE 110, CASTLE ROCK, CO, 80104
Plan sponsor’s address 801 S PERRY ST STE 110, CASTLE ROCK, CO, 80104

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
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 2013-07-15
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2011 841091371 2012-07-30 FEDERAL NATIONAL FINANCE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522292
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 801 S PERRY ST STE 110, CASTLE ROCK, CO, 801041924
Plan sponsor’s address 801 S PERRY ST STE 110, CASTLE ROCK, CO, 801041924

Plan administrator’s name and address
Administrator’s EIN 841091371
Plan administrator’s name FEDERAL NATIONAL FINANCE CORPORATION
Plan administrator’s address 801 S PERRY ST STE 110, CASTLE ROCK, CO, 801041924
Administrator’s telephone number 3035390400

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
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 2012-07-30
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature
FEDERAL NATIONAL FINANCE CORPORATION PROFIT SHARING PLAN & TRUST 2010 841091371 2011-07-19 FEDERAL NATIONAL FINANCE CORPORATION 4
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522292
Sponsor’s telephone number 3035390400
Plan sponsor’s mailing address 801 S PERRY STREET STE 110, CASTLE ROCK, CO, 801041924
Plan sponsor’s address 801 S PERRY STREET STE 110, CASTLE ROCK, CO, 801041924

Plan administrator’s name and address
Administrator’s EIN 841091371
Plan administrator’s name FEDERAL NATIONAL FINANCE CORPORATION
Plan administrator’s address 801 S PERRY STREET STE 110, CASTLE ROCK, CO, 801041924
Administrator’s telephone number 3035390400

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing JAY BELK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAY D. BELK Agent 823 S Perry St Ste 110 Castle Rock CO 80104 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248266444 File Report 2024-11-27 2024-11-27 No data Principal address changed, Change in registered agent information
20238136725 File Report 2023-10-25 2023-10-25 No data Principal address changed, Change in registered agent information
20228137232 File Report 2022-11-23 2022-11-23 No data Principal address changed, Change in registered agent information
20218101481 File Report 2021-11-23 2021-11-23 No data No data
20208013157 File Report 2020-11-23 2020-11-23 No data No data
20191851578 File Report 2019-10-24 2019-10-24 No data No data
20181785677 File Report 2018-10-02 2018-10-02 No data No data
20171864241 File Report 2017-11-22 2017-11-22 No data No data
20161812688 File Report 2016-11-30 2016-11-30 No data No data
20151735628 File Report 2015-11-17 2015-11-17 No data Change of Registered Agent Address / Change of Entity Address

Related by officers

JAY D. BELK

AMERICAN FEDERAL MORTGAGE CORPORATION FEDERAL BUILDERS LLC FAITH BUILDERS L.L.C. COMMERCIAL COMMUNICATION SOLUTIONS, LLC

Related by address

823 S Perry St Ste 110 Castle Rock CO 80104 US

FRONTIER NATIONAL SERVICE CORPORATION BRISCO BUILDERS LLC BROOKSIDE OFFICE PARK OWNERS ASSOCIATION, INC. BRISCO REALTY INVESTORS, LLC JIOL LLC Cantril Investors, LLC Raccoon Ranch LLC 595 Senter LLC JTJB Investors, LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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