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DIVERSIFIED ASSET MANAGEMENT, INC.

Company Details

Name: DIVERSIFIED ASSET MANAGEMENT, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 05 Apr 1996 (29 years ago)
Entity Number: 19961047430
ZIP code: 80302
County: Boulder County
Place of Formation: COLORADO
Principal Address: 1111 Spruce St Boulder CO 80302 US
Mailing Address: 3349 Barbados Pl Boulder CO 80301 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVERSIFIED ASSET MANAGEMENT, INC. 401(K) PLAN 2023 841341055 2024-05-30 DIVERSIFIED ASSET MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2016-10-15
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 3450 PENROSE PLACE, SUITE 160, BOULDER, CO, 80301
DIVERSIFIED ASSET MANAGEMENT, INC. DEFINED BENEFIT PLAN 2023 841341055 2024-09-17 DIVERSIFIED ASSET MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 3450 PENROSE PLACE, STE 160, BOULDER, CO, 80301
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2022 841341055 2023-06-23 DIVERSIFIED ASSET MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2016-10-15
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 1113 SPRUCE ST, BOULDER, CO, 80302

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED ASSET MANAGEMENT, INC. DEFINED BENEFIT PLAN 2022 841341055 2023-03-31 DIVERSIFIED ASSET MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 3450 PENROSE PLACE, STE 160, BOULDER, CO, 80301
DIVERSIFIED ASSET MANAGEMENT, INC. DEFINED BENEFIT PLAN 2021 841341055 2022-07-20 DIVERSIFIED ASSET MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 3450 PENROSE PLACE, STE 160, BOULDER, CO, 80301
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2021 841341055 2022-06-06 DIVERSIFIED ASSET MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2016-10-15
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 1113 SPRUCE ST, BOULDER, CO, 80302

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED ASSET MANAGEMENT, INC. DEFINED BENEFIT PLAN 2020 841341055 2021-07-07 DIVERSIFIED ASSET MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 3450 PENROSE PLACE, STE 160, BOULDER, CO, 80301
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2020 841341055 2021-05-19 DIVERSIFIED ASSET MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2016-10-15
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 1113 SPRUCE ST, BOULDER, CO, 80302

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS
Plan administrator’s address 6405 CENTURY AVE, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED ASSET MANAGEMENT, INC. DEFINED BENEFIT PLAN 2019 841341055 2020-09-01 DIVERSIFIED ASSET MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 3450 PENROSE PLACE, STE 160, BOULDER, CO, 80301
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2019 841341055 2020-06-10 DIVERSIFIED ASSET MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2016-10-15
Business code 523900
Sponsor’s telephone number 3034402906
Plan sponsor’s address 1113 SPRUCE ST, BOULDER, CO, 80302

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS
Plan administrator’s address 6405 CENTURY AVE, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484

Transaction History

Transaction ID Type Date Effective date Name Comment
20241281810 File Report 2024-03-07 2024-03-07 No data Principal address changed
20231270210 File Report 2023-03-08 2023-03-08 No data Principal address changed, Change in registered agent information
20221258288 File Report 2022-03-10 2022-03-10 No data No data
20211223590 File Report 2021-03-03 2021-03-03 No data No data
20201246095 File Report 2020-03-18 2020-03-18 No data No data
20191265067 File Report 2019-03-26 2019-03-26 No data Change of Registered Agent Address
20181260813 File Report 2018-03-27 2018-03-27 No data No data
20171266041 File Report 2017-04-03 2017-04-03 No data No data
20161408773 Statement of Change Changing the Registered Agent Information 2016-06-15 2016-06-15 No data Registered agent information changed;Removed agent mailing address;
20161408781 File Report 2016-06-15 2016-06-15 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State