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TWS FINANCIAL INC.

Company Details

Name: TWS FINANCIAL INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 02 Feb 1990 (35 years ago)
Entity Number: 19901006121
ZIP code: 80128
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 6901 S Pierce St Ste 200 Littleton CO 80128 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWS FINANCIAL 401(K) PLAN 2023 841132656 2024-09-13 TWS FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 3039334207
Plan sponsor’s address 6901 S.PIERCE ST. # 200, LITTLETON, CO, 80128

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing TED SNAILUM
Valid signature Filed with authorized/valid electronic signature
TWS FINANCIAL 401(K) PLAN 2022 841132656 2023-07-19 TWS FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 3039334207
Plan sponsor’s address 6901 S.PIERCE ST. # 200, LITTLETON, CO, 80128

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing TED SNAILUM
Valid signature Filed with authorized/valid electronic signature
TWS FINANCIAL 401(K) PLAN 2021 841132656 2022-07-22 TWS FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 3039334207
Plan sponsor’s address 7345 S. PIERCE STREET, #205, LITTLETON, CO, 80128

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing TED SNAILUM
Valid signature Filed with authorized/valid electronic signature
TWS FINANCIAL 401(K) PLAN 2020 841132656 2021-08-30 TWS FINANCIAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541211
Sponsor’s telephone number 3039334207
Plan sponsor’s address 7345 S. PIERCE STREET, #205, LITTLETON, CO, 80128

Signature of

Role Plan administrator
Date 2021-08-30
Name of individual signing TED SNAILUM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ted W. Snailum Jr. Agent 6901 S Pierce St Ste 200 Littleton CO 80128 US

Licenses

Number Status Type Date Last renew date End date Address
5000349 Active FRM 2018-01-03 2023-09-01 2026-08-31 Littleton CO 80128

Transaction History

Transaction ID Type Date Effective date Name Comment
20248075280 File Report 2024-10-04 2024-10-04 No data Principal address changed, Change in registered agent information
20231698828 Statement Curing Delinquency 2023-07-01 2023-07-01 No data No data
20221428187 File Report 2022-04-26 2022-04-26 No data Change of Entity Address
20211094405 File Report 2021-01-27 2021-01-27 No data No data
20201104918 File Report 2020-01-31 2020-01-31 No data No data
20191058196 File Report 2019-01-23 2019-01-23 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20181179943 File Report 2018-02-28 2018-02-28 No data No data
20171364082 Amend Articles of Incorporation for a Profit Corporation 2017-05-11 2017-05-11 No data No data
20171059237 File Report 2017-01-24 2017-01-24 No data No data
20161315315 File Report 2016-05-02 2016-05-02 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State