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  5. CHUCK LATHAM ASSOCIATES, INC.

CHUCK LATHAM ASSOCIATES, INC.

Headquarter

Company Details

Name: CHUCK LATHAM ASSOCIATES, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 29 Dec 1989 (35 years ago)
Entity Number: 19891115012
ZIP code: 80134
County: Douglas County
Place of Formation: COLORADO
Principal Address: 2401 W Behrend Dr Ste 1 Phoenix AZ 85027 US
Mailing Address: 18403 Longs Way Unit 102 Parker CO 80134 US

Links between entities

Type Company Name Company Number State
Headquarter of CHUCK LATHAM ASSOCIATES, INC., MISSISSIPPI 1077350 MISSISSIPPI
Headquarter of CHUCK LATHAM ASSOCIATES, INC., RHODE ISLAND 001657355 RHODE ISLAND
Headquarter of CHUCK LATHAM ASSOCIATES, INC., ALASKA 10032582 ALASKA
Headquarter of CHUCK LATHAM ASSOCIATES, INC., ALABAMA 000-271-678 ALABAMA
Headquarter of CHUCK LATHAM ASSOCIATES, INC., NEW YORK 4838180 NEW YORK
Headquarter of CHUCK LATHAM ASSOCIATES, INC., FLORIDA F15000004493 FLORIDA
Headquarter of CHUCK LATHAM ASSOCIATES, INC., MINNESOTA c2948938-116d-e511-b14d-001ec94ffe7f MINNESOTA
Headquarter of CHUCK LATHAM ASSOCIATES, INC., KENTUCKY 0934093 KENTUCKY
Headquarter of CHUCK LATHAM ASSOCIATES, INC., CONNECTICUT 1189121 CONNECTICUT
Headquarter of CHUCK LATHAM ASSOCIATES, INC., IDAHO 623295 IDAHO
Headquarter of CHUCK LATHAM ASSOCIATES, INC., ILLINOIS CORP_70306875 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005IRKYINXA8S492 19891115012 US-CO GENERAL ACTIVE No data

Addresses
Legal C/O InCorp Services, Inc., 36 S. 18th Ave, Suite D, Brighton, US-CO, US, 80601
Headquarters 18403 Longs Way, Unit 102, Parker, US-CO, US, 80134

Registration details
Registration Date 2017-08-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-09-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 19891115012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHUCK LATHAM ASSOCIATES, INC. PROFIT-SHARING PLAN 2012 860647636 2013-09-19 CHUCK LATHAM ASSOCIATES, INC. 255
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 3036992905
Plan sponsor’s mailing address P.O. BOX 4370, PARKER, CO, 80134
Plan sponsor’s address 10226 SOUTH DRANSFELDT ROAD, PARKER, CO, 80134

Number of participants as of the end of the plan year
Active participants 195
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 195
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 2013-09-12
Name of individual signing LYNN SPROWLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing CHARLES LATHAM
Valid signature Filed with authorized/valid electronic signature
CHUCK LATHAM ASSOCIATES, INC. PROFIT-SHARING PLAN 2011 860647636 2012-10-08 CHUCK LATHAM ASSOCIATES, INC. 234
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 3036992905
Plan sponsor’s mailing address P.O. BOX 4370, PARKER, CO, 80134
Plan sponsor’s address 10226 SOUTH DRANSFELDT ROAD, PARKER, CO, 80134

Plan administrator’s name and address
Administrator’s EIN 860647636
Plan administrator’s name CHUCK LATHAM ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 4370, PARKER, CO, 80134
Administrator’s telephone number 3036992905

Number of participants as of the end of the plan year
Active participants 169
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 42
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 184
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 2012-10-05
Name of individual signing JEFF KAHLER, CFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing JEFF KAHLER, CFO
Valid signature Filed with authorized/valid electronic signature
CLA WELFARE BENEFIT PLAN 2011 860647636 2012-08-29 CHUCK LATHAM ASSOCIATES 126
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-03-01
Business code 425120
Sponsor’s telephone number 3036992905
Plan sponsor’s mailing address P.O. BOX 4370, PARKER, CO, 801341450
Plan sponsor’s address 10226 S. DRANSFELDT ROAD, PARKER, CO, 801341450

Plan administrator’s name and address
Administrator’s EIN 860647636
Plan administrator’s name CHUCK LATHAM ASSOCIATES
Plan administrator’s address 10226 S. DRANSFELDT ROAD, PARKER, CO, 801341450
Administrator’s telephone number 3036992905

Number of participants as of the end of the plan year
Active participants 140

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing LYNN SPROWLES
Valid signature Filed with authorized/valid electronic signature
CHUCK LATHAM ASSOCIATES, INC. PROFIT-SHARING PLAN 2010 860647636 2011-10-06 CHUCK LATHAM ASSOCIATES, INC. 234
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 3036992905
Plan sponsor’s mailing address P.O. BOX 4370, PARKER, CO, 80134
Plan sponsor’s address 10226 SOUTH DRANSFELDT ROAD, PARKER, CO, 80134

Plan administrator’s name and address
Administrator’s EIN 860647636
Plan administrator’s name CHUCK LATHAM ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 4370, PARKER, CO, 80134
Administrator’s telephone number 3036992905

Number of participants as of the end of the plan year
Active participants 193
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 24
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 187
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 2011-10-06
Name of individual signing CHUCK LATHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing CHUCK LATHAM
Valid signature Filed with authorized/valid electronic signature
CLA WELFARE BENEFIT PLAN 2010 860647636 2011-09-29 CHUCK LATHAM ASSOCIATES 109
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-03-01
Business code 425120
Sponsor’s telephone number 3036992905
Plan sponsor’s mailing address P.O.BOX 4370, PARKER, CO, 801341450
Plan sponsor’s address 10226 S. DRANSFELDT ROAD, PARKER, CO, 801341450

Plan administrator’s name and address
Administrator’s EIN 860647636
Plan administrator’s name CHUCK LATHAM ASSOCIATES
Plan administrator’s address 10226 S. DRANSFELDT ROAD, PARKER, CO, 801341450
Administrator’s telephone number 3036992905

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing LYNN SPROWLES
Valid signature Filed with authorized/valid electronic signature
CHUCK LATHAM ASSOCIATES, INC. PROFIT-SHARING PLAN 2009 860647636 2010-10-11 CHUCK LATHAM ASSOCIATES, INC. 194
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 424990
Sponsor’s telephone number 3036992905
Plan sponsor’s mailing address P.O. BOX 4370, PARKER, CO, 80134
Plan sponsor’s address 10226 SOUTH DRANSFELDT ROAD, PARKER, CO, 80134

Plan administrator’s name and address
Administrator’s EIN 860647636
Plan administrator’s name CHUCK LATHAM ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 4370, PARKER, CO, 80134
Administrator’s telephone number 3036992905

Number of participants as of the end of the plan year
Active participants 179
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 21
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 195
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 KARAN CHANDLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing CHUCK LATHAM
Valid signature Filed with authorized/valid electronic signature
CLA WELFARE BENEFIT PLAN 2009 860647636 2010-09-20 CHUCK LATHAM ASSOCIATES 117
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-03-01
Business code 425120
Sponsor’s telephone number 3036992905
Plan sponsor’s mailing address P.O.BOX 4370, PARKER, CO, 801341450
Plan sponsor’s address 10226 S. DRANSFELDT ROAD, PARKER, CO, 801341450

Plan administrator’s name and address
Administrator’s EIN 860647636
Plan administrator’s name CHUCK LATHAM ASSOCIATES
Plan administrator’s address 10226 S. DRANSFELDT ROAD, PARKER, CO, 801341450
Administrator’s telephone number 3036992905

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing KARAN CHANDLER
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20248265744 File Report 2024-11-27 2024-11-27 No data Principal address changed
20238314209 File Report 2023-12-22 2023-12-22 No data Principal address changed
20228231567 File Report 2022-12-20 2022-12-20 No data Principal address changed
20218090049 File Report 2021-11-19 2021-11-19 No data No data
20201861565 File Report 2020-10-02 2020-10-02 No data No data
20198014689 File Report 2019-12-17 2019-12-17 No data Removed agent mailing address; / Change of Entity Address
20181811997 File Report 2018-10-16 2018-10-16 No data No data
20171778794 File Report 2017-10-18 2017-10-18 No data No data
20161827011 File Report 2016-12-05 2016-12-05 No data Change of Entity Address
20151791547 File Report 2015-12-11 2015-12-11 No data Removed agent mailing address;Change of Registered Agent / Change of Registered Agent Address

Related by officers

No related officers

Related by address

18403 Longs Way Unit 102 Parker CO 80134 US

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Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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