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  5. CACHE BANK & TRUST

CACHE BANK & TRUST

Company Details

Name: CACHE BANK & TRUST
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 25 Sep 1996 (28 years ago)
Entity Number: 19961125869
ZIP code: 80634
County: Weld County
Place of Formation: COLORADO
Principal Address: 4601 W 20TH ST Greeley CO 80634 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MR69MLJQTKY5 2023-02-24 4601 W 20TH ST, GREELEY, CO, 80634, 3224, USA 4601 W 20TH ST, GREELEY, CO, 80634, 3224, USA

Business Information
Congressional District 04
State/Country of Incorporation CO, USA
Activation Date 2022-01-27
Initial Registration Date 2021-01-21
Entity Start Date 1996-09-25
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PAM BREIT
Address 4601 WEST 20TH STREET, GREELEY, CO, 80634, USA
Government Business
Title PRIMARY POC
Name PAM BREIT
Address 4601 WEST 20TH STREET, GREELEY, CO, 80634, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2021 841345925 2022-01-26 CACHE BANK & TRUST 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 337060, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 337060, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2022-01-26
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2020 841345925 2021-04-29 CACHE BANK & TRUST 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 337060, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 337060, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2019 841345925 2020-05-12 CACHE BANK & TRUST 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 337060, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 337060, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2018 841345925 2019-02-05 CACHE BANK & TRUST 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 337060, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 337060, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2019-02-05
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2017 841345925 2018-02-14 CACHE BANK & TRUST 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 336727, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 336727, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2016 841345925 2017-06-19 CACHE BANK & TRUST 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 336727, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 336727, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2015 841345925 2016-04-13 CACHE BANK & TRUST 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 336727, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 336727, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2014 841345925 2015-08-17 CACHE BANK & TRUST 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 336727, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 336727, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PROFIT SHARING 401(K) PLAN 2013 841345925 2014-07-25 CACHE BANK & TRUST 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 336727, GREELEY, CO, 80633

Plan administrator’s name and address
Administrator’s EIN 841345925
Plan administrator’s name CACHE BANK & TRUST
Plan administrator’s address P.O. BOX 336727, GREELEY, CO, 80633
Administrator’s telephone number 9703518600

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing KATHI HANSON
Valid signature Filed with authorized/valid electronic signature
CACHE BANK & TRUST PS/401(K) 2012 841345925 2013-09-19 CACHE BANK & TRUST 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522110
Sponsor’s telephone number 9703518600
Plan sponsor’s address P.O. BOX 336727, GREELEY, CO, 80633

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing G. MICHAEL PHILLIPS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ernest J Panasci Agent 5050 S. Syracuse Street Suite 900 Denver CO 80237 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20218153061 Statement of Merger 2021-12-07 2021-12-07 No data Merged to MOUNTAIN VALLEY BANK
20218068665 File Report 2021-11-10 2021-11-10 No data No data
20201958363 File Report 2020-11-04 2020-11-04 No data No data
20201338701 Amend Articles of Incorporation for a Profit Corporation 2020-04-16 2020-04-16 No data No data
20201124186 Statement of Change Changing the Registered Agent Information 2020-02-06 2020-02-06 No data Registered agent information changed;
20191934617 File Report 2019-11-25 2019-11-25 No data No data
20181771650 Amend Articles of Incorporation for a Profit Corporation 2018-09-28 2018-09-28 No data No data
20181679060 File Report 2018-08-27 2018-08-27 No data Change of Registered Agent / Change of Entity Address
20171632326 File Report 2017-08-23 2017-08-23 No data No data
20161574843 File Report 2016-08-24 2016-08-24 No data No data

Related by officers

Ernest J Panasci

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Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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