| Name: | CONTROLLED HYDRONICS, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 25 Apr 1995 (30 years ago) |
| Entity Number: | 19951055741 |
| ZIP code: | 81401 |
| County: | Montrose County |
| Place of Formation: | COLORADO |
| Principal Address: | 1327 Mayfly Dr Ste G-102 Montrose CO 81401 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTROLLED HYDRONICS, INC. 401(K) PLAN | 2023 | 841311922 | 2024-05-31 | CONTROLLED HYDRONICS, INC. | 21 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9707284801 |
| Plan sponsor’s address | 301 D RIO VISTAS ROAD, P.O. BOX 2195, TELLURIDE, CO, 81435 |
Plan administrator’s name and address
| Administrator’s EIN | 841311922 |
| Plan administrator’s name | CONTROLLED HYDRONICS, INC. |
| Plan administrator’s address | 301 D RIO VISTAS ROAD, P.O. BOX 2195, TELLURIDE, CO, 81435 |
| Administrator’s telephone number | 9707284801 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-29 |
| Name of individual signing | DONALD JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 9707284801 |
| Plan sponsor’s address | 301 D RIO VISTAS ROAD, P.O. BOX 2195, TELLURIDE, CO, 81435 |
Plan administrator’s name and address
| Administrator’s EIN | 841311922 |
| Plan administrator’s name | CONTROLLED HYDRONICS, INC. |
| Plan administrator’s address | 301 D RIO VISTAS ROAD, P.O. BOX 2195, TELLURIDE, CO, 81435 |
| Administrator’s telephone number | 9707284801 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | DONALD JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Donald Jones | Agent | 1327 Mayfly Dr Ste G-102 Montrose CO 81401 US |
| Number | Status | Type | Date | Last renew date | End date | Address |
|---|---|---|---|---|---|---|
| 8186 | Expired | EC | 2010-11-24 | 2011-10-01 | 2014-09-30 | Telluride CO 81435 |
| 501 | Active | PC | 2008-01-01 | 2023-03-01 | 2025-02-28 | MONTROSE CO 81401 |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241532363 | File Report | 2024-05-15 | 2024-05-15 | No data | Principal address changed, Change in registered agent information |
| 20231558486 | File Report | 2023-05-24 | 2023-05-24 | No data | Principal address changed, Change in registered agent information |
| 20221514510 | File Report | 2022-05-23 | 2022-05-23 | No data | Change of Entity Address |
| 20211774503 | File Report | 2021-08-24 | 2021-08-24 | No data | Removed agent mailing address;Change of Registered Agent / Change of Registered Agent Address |
| 20201760672 | File Report | 2020-08-31 | 2020-08-31 | No data | No data |
| 20191707383 | File Report | 2019-08-31 | 2019-08-31 | No data | No data |
| 20181409351 | File Report | 2018-05-23 | 2018-05-23 | No data | No data |
| 20171642896 | File Report | 2017-08-24 | 2017-08-24 | No data | No data |
| 20171011532 | Statement of Change Changing the Registered Agent Information | 2017-01-04 | 2017-01-04 | No data | Registered agent information changed; |
| 20161361950 | File Report | 2016-05-24 | 2016-05-24 | No data | No data |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
