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  5. BELVEDERE HOLDINGS, INC.

BELVEDERE HOLDINGS, INC.

Company Details

Name: BELVEDERE HOLDINGS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 26 Jan 1994 (31 years ago)
Entity Number: 19941009817
ZIP code: 80904
County: El Paso County
Place of Formation: COLORADO
Principal Address: 3640 Camels Ridge Ln Colorado Springs CO 80904 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2018 841257639 2019-07-23 BELVEDERE HOLDINGS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 444190
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2017 841257639 2018-07-24 BELVEDERE HOLDINGS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 444190
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing BECKI MORLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing BECKI MORLAN
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2016 841257639 2017-07-28 BELVEDERE HOLDINGS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 444190
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing REBECCA MORLAN
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2015 841257639 2016-08-10 BELVEDERE HOLDINGS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 444190
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing BECKI MORLAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-10
Name of individual signing BECKI MORLAN
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2014 841257639 2015-07-27 BELVEDERE HOLDINGS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 444190
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing GINNY KENLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing GINNY KENLEY
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2013 841257639 2014-07-28 BELVEDERE HOLDINGS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 444190
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2012 841257639 2013-07-27 BELVEDERE HOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 444190
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Signature of
Role Plan administrator
Date 2013-07-27
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-27
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2011 841257639 2012-07-27 BELVEDERE HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 444190
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Plan administrator’s name and address
Administrator’s EIN 841257639
Plan administrator’s name BELVEDERE HOLDINGS, INC.
Plan administrator’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783
Administrator’s telephone number 7194717263

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2010 841257639 2011-07-29 BELVEDERE HOLDINGS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 212320
Sponsor’s telephone number 7194717263
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Plan administrator’s name and address
Administrator’s EIN 841257639
Plan administrator’s name BELVEDERE HOLDINGS, INC.
Plan administrator’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783
Administrator’s telephone number 7194717263

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing WILLIAM JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
C & C SAND AND STONE COMPANY 401(K) RETIREMENT SAVINGS PLAN 2009 841257639 2010-10-13 BELVEDERE HOLDINGS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-04-01
Business code 212320
Sponsor’s telephone number 7194717363
Plan sponsor’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783

Plan administrator’s name and address
Administrator’s EIN 841257639
Plan administrator’s name BELVEDERE HOLDINGS, INC.
Plan administrator’s address 2635 STEEL DR, COLORADO SPRINGS, CO, 809076783
Administrator’s telephone number 7194717363

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing WILLIAM G JOHANNSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing WILLIAM G JOHANNSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAM G. JOHANNSEN Agent 3640 Camels Ridge Ln Colorado Springs CO 80904 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248241276 File Report 2024-11-24 2024-11-24 No data Principal address changed, Change in registered agent information
20238215271 File Report 2023-11-23 2023-11-23 No data Principal address changed, Change in registered agent information
20231430872 File Report 2023-04-24 2023-04-24 No data Principal address changed, Change in registered agent information
20218130314 File Report 2021-11-30 2021-11-30 No data No data
20211001995 File Report 2021-01-01 2021-01-01 No data No data
20191965308 Statement Curing Delinquency 2019-12-06 2019-12-06 No data No data
20181885671 Statement of Change Changing the Principal Office Address 2018-11-09 2018-11-09 No data Principal address changed;
20181885687 Statement of Change Changing the Registered Agent Information 2018-11-09 2018-11-09 No data Registered agent information changed;Removed agent mailing address;
20181816022 Amend and Restate Articles of Incorporation for a Profit Corporation 2018-10-17 2018-10-17 No data No data
20181542618 File Report 2018-07-10 2018-07-10 No data No data

Related by officers

WILLIAM G. JOHANNSEN

Belvedere Transportation, LLC

Related by address

3640 Camels Ridge Ln Colorado Springs CO 80904 US

BELVEDERE PROPERTIES, A LIMITED LIABILITY COMPANY JOHANNSEN FAMILY REGISTERED LIMITED LIABILITY LIMITED PARTNERSHIP Belvedere Stone, LLC Belvedere Steel Drive Partners II, LLC 2403 Balboa Street, LLC Villa Osito LLC AlinaJo LLC Belvedere Investments, LLC.

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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