| Name: | Griffin Holdings, Inc. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 13 Mar 1992 (33 years ago) |
| Entity Number: | 19921026399 |
| ZIP code: | 80547 |
| County: | Larimer County |
| Place of Formation: | COLORADO |
| Principal Address: | 6015 Yellowtail St. Timnath CO 80547 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHERN COLORADO AIR, INC. 401(K) PLAN | 2009 | 841191661 | 2010-10-04 | NORTHERN COLORADO AIR, INC. | 28 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 841191661 |
| Plan administrator’s name | NORTHERN COLORADO AIR, INC. |
| Plan administrator’s address | 812 STOCKTON AVE, FORT COLLINS, CO, 80524 |
| Administrator’s telephone number | 9702238873 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | VERA J. GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | VERA J. GRIFFIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROY R GRIFFIN | Agent | 6015 Yellowtail St. Timnath CO 80547 US |
| Number | Status | Type | Date | Last renew date | End date | Address |
|---|---|---|---|---|---|---|
| 582 | Active | PC | 2008-01-01 | 2023-03-01 | 2025-02-28 | Fort Collins CO 80524 |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248319507 | Amend Articles of Incorporation for a Profit Corporation | 2024-12-13 | 2024-12-13 | Griffin Holdings, Inc. | Change of entity name |
| 20248319523 | Statement of Change Changing the Principal Office Address | 2024-12-13 | 2024-12-13 | No data | Removed entity mailing address;Principal address changed; |
| 20248319536 | Statement of Change Changing the Registered Agent Information | 2024-12-13 | 2024-12-13 | No data | Registered agent information changed;Removed agent mailing address; |
| 20241308072 | File Report | 2024-03-18 | 2024-03-18 | No data | Principal address changed, Change in registered agent information |
| 20231398575 | File Report | 2023-04-11 | 2023-04-11 | No data | Change in registered agent information |
| 20221231105 | File Report | 2022-03-01 | 2022-03-01 | No data | No data |
| 20211175883 | File Report | 2021-02-23 | 2021-02-23 | No data | No data |
| 20201180788 | File Report | 2020-02-25 | 2020-02-25 | No data | No data |
| 20191390158 | File Report | 2019-05-06 | 2019-05-06 | No data | Change of Registered Agent Address |
| 20181256038 | File Report | 2018-03-26 | 2018-03-26 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
