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DOWNEY EXCAVATION, INC.

Company Details

Name: DOWNEY EXCAVATION, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Delinquent
Date of registration: 19 Mar 1990 (35 years ago)
Date dissolved: 01 Sep 2010
Entity Number: 19901018160
ZIP code: 81403
County: Montrose County
Place of Formation: COLORADO
Principal Address: 61336 Jay Jay Rd Montrose CO 81403 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOWNEY EXCAVATION INC 401(K) PLAN 2010 841139385 2011-01-14 DOWNEY EXCAVATION INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9702497222
Plan sponsor’s address 61336 JAY JAY RD, MONTROSE, CO, 814018927

Plan administrator’s name and address

Administrator’s EIN 841139385
Plan administrator’s name DOWNEY EXCAVATION INC
Plan administrator’s address 61336 JAY JAY RD, MONTROSE, CO, 814018927
Administrator’s telephone number 9702497222

Signature of

Role Plan administrator
Date 2011-01-14
Name of individual signing MARCUS L DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-14
Name of individual signing MARCUS L DEAN
Valid signature Filed with authorized/valid electronic signature
DOWNEY EXCAVATION INC 401(K) PLAN 2009 841139385 2010-07-13 DOWNEY EXCAVATION INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 9702497222
Plan sponsor’s address 61336 JAY JAY RD, MONTROSE, CO, 814018927

Plan administrator’s name and address

Administrator’s EIN 841139385
Plan administrator’s name DOWNEY EXCAVATION INC
Plan administrator’s address 61336 JAY JAY RD, MONTROSE, CO, 814018927
Administrator’s telephone number 9702497222

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing MARCUS L DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing MARCUS L DEAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Marcus L Dean Agent 61336 Jay Jay Rd Montrose CO 81403 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20091277326 File Report 2009-05-20 2009-05-20 No data Change of Registered Agent Address / Change of Entity Address
20081157591 File Report 2008-03-24 2008-03-24 No data Removed entity mailing address;
20071316705 Statement of Change 2007-07-09 2007-07-09 No data Changed registered agent;
20071231948 File Report 2007-05-15 2007-05-15 No data No data
20061144456 File Report 2006-04-04 2006-04-04 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20051117409 File Report 2005-03-18 2005-03-18 No data No data
20041139878 Statement of Older Periodic Report 2004-04-15 2004-04-15 No data PERIODIC REPORT
20031073566 Statement of Older Periodic Report 2003-03-06 2003-03-06 No data CORP REPORT
20021067935 Statement of Older Periodic Report 2002-03-19 2002-03-19 No data CORP REPORT
20001170954 Amendment 2000-08-31 2000-08-31 No data CHANGE RORA

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State