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  5. CENTRAL RESOURCES, INC.

CENTRAL RESOURCES, INC.

Headquarter

Company Details

Name: CENTRAL RESOURCES, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Delinquent
Date of registration: 01 Sep 1988 (36 years ago)
Entity Number: 19881083305
ZIP code: 80206
County: Denver County
Place of Formation: COLORADO
Principal Address: 345 Fillmore St Apt 409 Denver CO 80206 US
Mailing Address: PO Box 670 Eastlake CO 80614 US

Links between entities

Type Company Name Company Number State
Headquarter of CENTRAL RESOURCES, INC., MISSISSIPPI 655768 MISSISSIPPI
Headquarter of CENTRAL RESOURCES, INC., CONNECTICUT 1139199 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL RESOURCES, INC 401(K) PLAN 2021 841094254 2022-10-12 CENTRAL RESOURCES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211120
Sponsor’s telephone number 3038774336
Plan sponsor’s address 1801 BROADWAY, SUITE 1510, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2020 841094254 2021-08-26 CENTRAL RESOURCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211120
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1801 BROADWAY, SUITE 1510, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2019 841094254 2020-09-08 CENTRAL RESOURCES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211120
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1801 BROADWAY, SUITE 1510, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-08
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2018 841094254 2019-06-21 CENTRAL RESOURCES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211120
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1801 BROADWAY, SUITE 1510, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2017 841094254 2018-09-10 CENTRAL RESOURCES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211110
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1801 BROADWAY, SUITE 1510, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2016 841094254 2017-10-06 CENTRAL RESOURCES, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211110
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1801 BROADWAY, SUITE 1510, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing KIM P. BOSWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-06
Name of individual signing KIM P. BOSWOOD
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2015 841094254 2016-09-23 CENTRAL RESOURCES, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211110
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1775 SHERMAN ST STE 2600, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing TRINA DURAN
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2014 841094254 2015-07-23 CENTRAL RESOURCES, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211110
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1775 SHERMAN ST STE 2600, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2014 841094254 2015-07-23 CENTRAL RESOURCES, INC 44
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211110
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1775 SHERMAN ST STE 2600, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing KIM BOSWOOD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing TRINA DURAN
Valid signature Filed with authorized/valid electronic signature
CENTRAL RESOURCES, INC 401(K) PLAN 2013 841094254 2014-10-07 CENTRAL RESOURCES, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 211110
Sponsor’s telephone number 3039629274
Plan sponsor’s address 1775 SHERMAN ST STE 2600, DENVER, CO, 80203

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing KIM BOSWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing TRINA DURAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Paul Zecchi Agent 250 Fillmore St Denver CO 80206 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20231364835 File Report 2023-03-31 2023-03-31 No data Principal address changed
20221100577 Statement Curing Delinquency 2022-01-26 2022-01-26 No data No data
20211830241 Statement of Change Regarding Resignation or Other Termination of Registered Agent 2021-09-08 2021-09-08 No data Registered agent resigned;
20208125018 File Report 2020-12-29 2020-12-29 No data No data
20201411624 Statement of Change Changing the Principal Office Address 2020-05-07 2020-05-07 No data Principal address changed;
20191789604 File Report 2019-09-30 2019-09-30 No data No data
20181818166 File Report 2018-10-18 2018-10-18 No data Change of Entity Address
20171964361 File Report 2017-12-28 2017-12-28 No data No data
20161827203 File Report 2016-12-05 2016-12-05 No data Change of Entity Address
20151739135 File Report 2015-11-19 2015-11-19 No data No data

Related by officers

Paul Zecchi

Central Resources, LLC. Central Argentina Corporation Central Argentina International, LLC Red Hawk Properties II LLC

Related by address

345 Fillmore St Apt 409 Denver CO 80206 US

Central Resources, LLC. Red Hawk Properties II LLC Central Resources de Mexico LLC Biotech Research, LLC

PO Box 670 Eastlake CO 80614 US

Central Resources, LLC. Central Argentina Corporation Central Argentina International, LLC Red Hawk Properties II LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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