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BONDI & CO. LLC

Company Details

Name: BONDI & CO. LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 17 Jan 1996 (29 years ago)
Date dissolved: 01 Jul 2016
Entity Number: 19961007437
ZIP code: 80202
County: Denver County
Place of Formation: COLORADO
Principal Address: 1891 Curtis Street Unit 1502 Denver CO 80202 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONDI & CO. 401K PLAN 2012 840723436 2013-09-04 BONDI & CO. LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541211
Sponsor’s telephone number 3036883376
Plan sponsor’s mailing address 49 GLENALLA PLACE, CASTLE ROCK, CO, 80108
Plan sponsor’s address 49 GLENALLA PLACE, CASTLE ROCK, CO, 80108

Plan administrator’s name and address

Administrator’s EIN 840723436
Plan administrator’s name BONDI & CO., LLC
Plan administrator’s address 49 GLENALLA PLACE, CASTLE ROCK, CO, 80108
Administrator’s telephone number 3036883376

Number of participants as of the end of the plan year

Active participants 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2013-09-03
Name of individual signing BERT R. BONDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-03
Name of individual signing BERT R. BONDI
Valid signature Filed with authorized/valid electronic signature
BONDI & CO. 401K PLAN 2011 840723436 2012-09-07 BONDI & CO. LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541211
Sponsor’s telephone number 3036883376
Plan sponsor’s mailing address 49 GLENALLA PLACE, CASTLE ROCK, CO, 80108
Plan sponsor’s address 49 GLENALLA PLACE, CASTLE ROCK, CO, 80108

Plan administrator’s name and address

Administrator’s EIN 840723436
Plan administrator’s name BONDI & CO., LLC
Plan administrator’s address 49 GLENALLA PLACE, CASTLE ROCK, CO, 80108
Administrator’s telephone number 3036883376

Number of participants as of the end of the plan year

Active participants 0
Other retired or separated participants entitled to future benefits 11
Number of participants with account balances as of the end of the plan year 11

Signature of

Role Plan administrator
Date 2012-08-31
Name of individual signing BERT R. BONDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-31
Name of individual signing BERT R. BONDI
Valid signature Filed with authorized/valid electronic signature
BONDI & CO. 401K PLAN 2010 840723436 2011-07-29 BONDI & CO. LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541211
Sponsor’s telephone number 3037996826
Plan sponsor’s mailing address 44 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112
Plan sponsor’s address 44 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112

Plan administrator’s name and address

Administrator’s EIN 840723436
Plan administrator’s name BONDI & CO., LLC
Plan administrator’s address 44 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112
Administrator’s telephone number 3037996826

Number of participants as of the end of the plan year

Active participants 8
Other retired or separated participants entitled to future benefits 11
Number of participants with account balances as of the end of the plan year 19

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing BERT R. BONDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-01
Name of individual signing BERT R. BONDI
Valid signature Filed with authorized/valid electronic signature
BONDI & CO. 401K PLAN 2009 840723436 2010-08-04 BONDI & CO. LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541211
Sponsor’s telephone number 3037996826
Plan sponsor’s mailing address 44 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112
Plan sponsor’s address 44 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112

Plan administrator’s name and address

Administrator’s EIN 840723436
Plan administrator’s name BONDI & CO., LLC
Plan administrator’s address 44 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112
Administrator’s telephone number 3037996826

Number of participants as of the end of the plan year

Active participants 11
Other retired or separated participants entitled to future benefits 9
Number of participants with account balances as of the end of the plan year 20

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing BERT R. BONDI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing BERT R. BONDI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BERT R. BONDI Agent 1891 Curtis Street Unit 1502 Denver CO 80202 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20151101826 Statement Curing Delinquency 2015-02-12 2015-02-12 No data No data
20131538527 Statement Curing Delinquency 2013-09-20 2013-09-20 BONDI & CO. LLC No data
20111104991 File Report 2011-02-21 2011-02-21 No data No data
20101079878 File Report 2010-02-06 2010-02-06 No data No data
20091014812 File Report 2009-01-07 2009-01-07 No data No data
20081035434 File Report 2008-01-18 2008-01-18 No data No data
20071034048 File Report 2007-01-22 2007-01-22 No data No data
20061109934 File Report 2006-03-14 2006-03-14 No data Change of Registered Agent Address / Change of Entity Address
20051015726 File Report 2005-01-11 2005-01-11 No data No data
20041151360 Amendment 2004-04-26 2004-04-26 No data CONV FROM DLLP TO DLLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State