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  5. CLFS EQUITIES, LLLP

CLFS EQUITIES, LLLP

Company Details

Name: CLFS EQUITIES, LLLP
Jurisdiction: Colorado
Legal type: Domestic limited liability limited partnership
Status: Good Standing
Date of registration: 22 Dec 1995 (29 years ago)
Entity Number: 19951157368
ZIP code: 80206
County: Denver County
Place of Formation: COLORADO
Principal Address: 2345 E 3rd Ave Ste 210 Denver CO 80206 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLFS EQUITIES LLLP 401K PLAN 2015 841287541 2016-02-24 CLFS EQUITIES LLLP 16
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3035710700
Plan sponsor’s address 410 17TH STREET SUITE 1705, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2016-02-19
Name of individual signing TERRI GAROFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-24
Name of individual signing JAMES LUSTIG
Valid signature Filed with authorized/valid electronic signature
CLFS EQUITIES LLLP 401K PLAN 2015 841287541 2016-02-24 CLFS EQUITIES LLLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3035710700
Plan sponsor’s address 410 17TH STREET SUITE 1705, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2016-02-24
Name of individual signing TERRI GAROFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-24
Name of individual signing JAMES LUSTIG
Valid signature Filed with authorized/valid electronic signature
CLFS EQUITIES LLLP 401K PLAN 2014 841287541 2015-05-15 CLFS EQUITIES LLLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3035710700
Plan sponsor’s address 410 17TH STREET SUITE 1705, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing TERRI A. GAROFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-15
Name of individual signing JAMES A. LUSTIG
Valid signature Filed with authorized/valid electronic signature
CLFS EQUITIES LLLP 401K PLAN 2013 841287541 2014-07-15 CLFS EQUITIES LLLP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3035710700
Plan sponsor’s address 410 17TH STREET SUITE 1705, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing TERRI A. GAROFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing JAMES A. LUSTIG
Valid signature Filed with authorized/valid electronic signature
CLFS EQUITIES LLLP 401K PLAN 2012 841287541 2013-06-14 CLFS EQUITIES LLLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3035710700
Plan sponsor’s address 410 17TH STREET SUITE 1705, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2013-06-14
Name of individual signing TERRI A. GAROFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing JAMES A. LUSTIG
Valid signature Filed with authorized/valid electronic signature
CLFS EQUITIES LLLP 401K PLAN 2011 841287541 2012-06-13 CLFS EQUITIES LLLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3035710700
Plan sponsor’s address 410 17TH ST. SUITE 1705, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 841287541
Plan administrator’s name CLFS EQUITIES LLLP
Plan administrator’s address 410 17TH ST. SUITE 1705, DENVER, CO, 80202
Administrator’s telephone number 3035710700

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing TERRI A. GAROFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-13
Name of individual signing JAMES A. LUSTIG
Valid signature Filed with authorized/valid electronic signature
CLFS EQUITIES LLLP 401K PLAN 2010 841287541 2011-10-12 CLFS EQUITIES LLLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3035710700
Plan sponsor’s address 410 17TH ST. SUITE 1705, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 841287541
Plan administrator’s name CLFS EQUITIES LLLP
Plan administrator’s address 410 17TH ST. SUITE 1705, DENVER, CO, 80202
Administrator’s telephone number 3035710700

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing TERRI A. GAROFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing JAMES A. LUSTIG
Valid signature Filed with authorized/valid electronic signature
CLFS EQUITIES LLLP 401K PLAN 2009 841287541 2010-08-03 CLFS EQUITIES LLLP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 523900
Sponsor’s telephone number 3035710700
Plan sponsor’s address 410 17TH ST. SUITE 1705, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 841287541
Plan administrator’s name CLFS EQUITIES LLLP
Plan administrator’s address 410 17TH ST. SUITE 1705, DENVER, CO, 80202
Administrator’s telephone number 3035710700

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing TERRI A. GAROFALO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing JAMES A. LUSTIG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
James Lustig Agent 2345 E 3rd Ave Ste 210 Denver CO 80206 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248342628 File Report 2024-12-23 2024-12-23 No data Principal address changed, Change in registered agent information
20238248207 File Report 2023-11-29 2023-11-29 No data Principal address changed, Change in registered agent information
20228203694 File Report 2022-12-09 2022-12-09 No data Principal address changed, Change in registered agent information
20218115095 File Report 2021-11-26 2021-11-26 No data No data
20211198600 File Report 2021-02-26 2021-02-26 No data No data
20201188476 File Report 2020-02-26 2020-02-26 No data No data
20191184880 File Report 2019-02-28 2019-02-28 No data No data
20181176986 File Report 2018-02-28 2018-02-28 No data No data
20171161847 File Report 2017-02-27 2017-02-27 No data No data
20151748609 File Report 2015-11-23 2015-11-23 No data No data

Related by officers

James Lustig

JNJ PARTNERS, LLP, Withdrawn June 27, 2023

Related by address

2345 E 3rd Ave Ste 210 Denver CO 80206 US

H.C. COMPANIES, INC. JAL VENTURES CORPORATION LFS NO. 1 LTD. LIABILITY CO. LUSTIG FAMILY FOUNDATION UNITED CAPITAL MANAGEMENT, INC. PEPPERWOOD ASSET GROUP, INC. DEL REY HOLDINGS INC. B & J INVESTMENT PARTNERS, LLLP TOPAZ INVESTMENTS, LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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