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CARLTON ELECTRIC, INC.

Company Details

Name: CARLTON ELECTRIC, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 19 Aug 1994 (30 years ago)
Entity Number: 19941093592
ZIP code: 80223
County: Denver County
Place of Formation: COLORADO
Principal Address: 1284 S Cherokee St Denver CO 80223 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GM8RVNMU5M51 2020-11-19 1284 S CHEROKEE ST, DENVER, CO, 80223, 3207, USA 1284 S CHEROKEE ST, DENVER, CO, 80223, 3207, USA

Business Information

Division Name CARLTON ELECTRIC INC.
Division Number 1
Congressional District 01
State/Country of Incorporation CO, USA
Activation Date 2019-12-10
Initial Registration Date 2012-06-01
Entity Start Date 1993-12-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238210

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SHARON BRAUN
Role CONTROLLER
Address 1284 S CHEROKEE ST, DENVER, CO, 80223, USA
Government Business
Title PRIMARY POC
Name SHARON BRAUN
Role CONTROLLER
Address 1284 S CHEROKEE ST, DENVER, CO, 80223, USA
Past Performance
Title PRIMARY POC
Name SHARON BRAUN
Role CONTROLLER
Address 1284 S. CHEROKEE ST., DENVER, CO, 80223, USA
Title ALTERNATE POC
Name SHARON BRAUN
Role CONTROLLER
Address 1284 S. CHEROKEE ST., DENVER, CO, 80223, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2023 841285005 2024-06-10 CARLTON ELECTRIC, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 SOUTH CHEROKEE STREET, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing RAY MENG
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2022 841285005 2023-06-01 CARLTON ELECTRIC, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 SOUTH CHEROKEE STREET, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing CARL MARTIN
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2021 841285005 2022-09-30 CARLTON ELECTRIC, INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 SOUTH CHEROKEE STREET, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing CARL MARTIN
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2020 841285005 2021-07-09 CARLTON ELECTRIC, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 SOUTH CHEROKEE STREET, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing CARL MARTIN
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2019 841285005 2020-07-23 CARLTON ELECTRIC, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 SOUTH CHEROKEE STREET, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing SHARON BRAUN
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2018 841285005 2019-05-23 CARLTON ELECTRIC, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 S CHEROKEE ST, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2019-05-23
Name of individual signing SHARON BRAUN
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2017 841285005 2018-05-17 CARLTON ELECTRIC, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 S CHEROKEE ST, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing SHARON BRAUN
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2016 841285005 2017-06-02 CARLTON ELECTRIC, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 S CHEROKEE ST, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2017-06-02
Name of individual signing SHARON BRAUN
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2015 841285005 2016-05-27 CARLTON ELECTRIC, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 S CHEROKEE ST, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing SHARON BRAUN
Valid signature Filed with authorized/valid electronic signature
CARLTON ELECTRIC, INC. 401(K) PROFIT SHARING PLAN 2014 841285005 2015-06-18 CARLTON ELECTRIC, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-04-01
Business code 238210
Sponsor’s telephone number 3037225742
Plan sponsor’s address 1284 S CHEROKEE ST, DENVER, CO, 80223

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing SHARON BRAUN
Valid signature Filed with authorized/valid electronic signature

Licenses

Number Status Type Date Last renew date End date Address
6091 Expired EC 2003-01-17 2003-01-17 2005-02-28 AVON CO 81620
3823 Active EC 1993-12-15 2023-10-01 2026-09-30 Denver CO 80223
713 Expired EC 1967-01-31 1987-02-28 1987-02-28 DENVER CO 80223

Transaction History

Transaction ID Type Date Effective date Name Comment
20241760673 File Report 2024-07-23 2024-07-23 No data Principal address changed, Change in registered agent information
20238053779 File Report 2023-10-02 2023-10-02 No data Principal address changed, Change in registered agent information
20221860138 File Report 2022-09-01 2022-09-01 No data Principal address changed
20211717982 File Report 2021-08-03 2021-08-03 No data No data
20211446966 Statement of Change Changing the Registered Agent Information 2021-05-10 2021-05-10 No data Registered agent information changed;
20201943238 File Report 2020-10-30 2020-10-30 No data No data
20201435495 Statement of Change Changing the Registered Agent Information 2020-05-19 2020-05-19 No data Registered agent information changed;Removed agent mailing address;
20191887612 File Report 2019-11-05 2019-11-05 No data No data
20181586882 File Report 2018-07-25 2018-07-25 No data No data
20171564829 File Report 2017-07-25 2017-07-25 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State