| Name: | ROTHALL, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 17 Sep 1990 (34 years ago) |
| Entity Number: | 19901087797 |
| ZIP code: | 81004 |
| County: | Pueblo County |
| Place of Formation: | COLORADO |
| Principal Address: | 1951 Lake Ave Pueblo CO 81004 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| D2BQNKRNKKE8 | 2024-11-29 | 1951 LAKE AVE, PUEBLO, CO, 81004, 3321, USA | 1951 LAKE AVE, PUEBLO, CO, 81004, 3321, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | THORNTON MEDICAL |
| URL | http://thorntonmed.com |
| Division Name | CORPORATE OFFICE |
| Division Number | 1 |
| Congressional District | 03 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2023-12-04 |
| Initial Registration Date | 2010-09-10 |
| Entity Start Date | 1991-02-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339112, 339113, 423450 |
| Product and Service Codes | 6140, 6508, 6510, 6515, 6530, 6532, 6545, 7195, 9320 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN MAYER |
| Role | CEO |
| Address | 1951 LAKE AVE, PUEBLO, CO, 81004, 3321, USA |
| Title | ALTERNATE POC |
| Name | RICHARD ROTH |
| Address | 1951 LAKE AVE, PUEBLO, CO, 81004, 3321, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN MAYER |
| Role | CEO |
| Address | 1951 LAKE AVE, PUEBLO, CO, 81004, 3321, USA |
| Title | ALTERNATE POC |
| Name | RICHARD ROTH |
| Role | COO |
| Address | 1951 LAKE AVE, PUEBLO, CO, 81004, 3321, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | RICKARD ROTH |
| Role | COO |
| Address | 1951 LAKE AVE, PUEBLO, CO, 81004, 3321, USA |
| Title | ALTERNATE POC |
| Name | CHARNELL MAYER |
| Role | CFO |
| Address | 1951 LAKE AVE, PUEBLO, CO, 81004, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 64A66 | Active | Non-Manufacturer | 2010-09-01 | 2023-12-04 | 2028-12-04 | 2024-11-29 | |||||||||||||||
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| POC | BRIAN MAYER |
| Phone | +1 719-564-5333 |
| Fax | +1 719-623-0455 |
| Address | 1951 LAKE AVE, PUEBLO, CO, 81004 3321, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROTHALL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 841156859 | 2024-02-09 | ROTHALL INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-09 |
| Name of individual signing | CHARNELL MAYER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 7195645333 |
| Plan sponsor’s address | 1951 LAKE AVE, PUEBLO, CO, 81004 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | CHARNELL MAYER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 7195645333 |
| Plan sponsor’s address | 1951 LAKE AVE, PUEBLO, CO, 81004 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | CHARNELL MAYER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 7195645333 |
| Plan sponsor’s address | 1951 LAKE AVE, PUEBLO, CO, 81004 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Charnell H. Mayer | Agent | 99 Purdue St Pueblo CO 81005 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241882278 | File Report | 2024-08-23 | 2024-08-23 | No data | Principal address changed, Change in registered agent information |
| 20231888787 | File Report | 2023-08-24 | 2023-08-24 | No data | Principal address changed, Change in registered agent information |
| 20221826266 | File Report | 2022-08-24 | 2022-08-24 | No data | Principal address changed, Change in registered agent information |
| 20211773607 | File Report | 2021-08-24 | 2021-08-24 | No data | No data |
| 20201728564 | File Report | 2020-08-24 | 2020-08-24 | No data | No data |
| 20191684505 | File Report | 2019-08-26 | 2019-08-26 | No data | No data |
| 20181659461 | File Report | 2018-08-23 | 2018-08-23 | No data | No data |
| 20171629587 | File Report | 2017-08-23 | 2017-08-23 | No data | No data |
| 20161573365 | File Report | 2016-08-24 | 2016-08-24 | No data | No data |
| 20151544464 | File Report | 2015-08-24 | 2015-08-24 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
