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  5. PHOENIX CAPITAL, INC.

PHOENIX CAPITAL, INC.

Company Details

Name: PHOENIX CAPITAL, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 04 Dec 1996 (28 years ago)
Entity Number: 19961156775
ZIP code: 80202
County: Denver County
Place of Formation: COLORADO
Principal Address: 1999 Broadway Ste 4350 Denver CO 80202 US

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5DSY7 Obsolete Non-Manufacturer 2009-04-06 2023-12-03 2022-02-15 No data

Contact Information
POC BRETT H SCHAFFER
Phone +1 303-892-7070
Fax +1 303-892-7778
Address 999 18TH ST STE 1400, DENVER, CO, 80202 2414, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2017 841365758 2018-02-05 PHOENIX CAPITAL, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 7800 E. UNION AVENUE, SUITE 575, DENVER, CO, 80237

Signature of
Role Plan administrator
Date 2018-02-05
Name of individual signing CHRISTOPHER HAMBOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-05
Name of individual signing CHRISTOPHER HAMBOR
Valid signature Filed with authorized/valid electronic signature
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2016 841365758 2017-06-08 PHOENIX CAPITAL, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 999 18TH STREET, SUITE 1400, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing AMY GAVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-08
Name of individual signing AMY GAVIN
Valid signature Filed with authorized/valid electronic signature
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2015 841365758 2016-05-26 PHOENIX CAPITAL, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 999 18TH STREET, SUITE 1400, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing AMY GAVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing AMY GAVIN
Valid signature Filed with authorized/valid electronic signature
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2014 841365758 2015-06-23 PHOENIX CAPITAL, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 999 18TH STREET, SUITE 1400, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2013 841365758 2014-07-28 PHOENIX CAPITAL, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 999 18TH STREET, SUITE 1400, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2012 841365758 2013-06-13 PHOENIX CAPITAL, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 999 18TH STREET, SUITE 1400, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2012 841365758 2014-07-28 PHOENIX CAPITAL, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 999 18TH STREET, SUITE 1400, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2011 841365758 2012-08-20 PHOENIX CAPITAL, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 999 18TH STREET, SUITE 1400, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 841365758
Plan administrator’s name PHOENIX CAPITAL, INC.
Plan administrator’s address 999 18TH STREET, SUITE 1400, DENVER, CO, 80202
Administrator’s telephone number 3038927070

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature
PHOENIX CAPITAL, INC. 401(K) RETIREMENT PLAN 2010 841365758 2011-07-06 PHOENIX CAPITAL, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523110
Sponsor’s telephone number 3038927070
Plan sponsor’s address 999 18TH STREET, STE. 1400, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 841365758
Plan administrator’s name PHOENIX CAPITAL, INC.
Plan administrator’s address 999 18TH STREET, STE. 1400, DENVER, CO, 80202
Administrator’s telephone number 3038927070

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing KATHRYN A. WESSEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
John J LaMere Agent 1999 Broadway Ste 4350 Denver CO 80202 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248247200 File Report 2024-11-25 2024-11-25 No data Principal address changed, Change in registered agent information
20238252651 File Report 2023-11-30 2023-11-30 No data Principal address changed, Change in registered agent information
20228137243 File Report 2022-11-23 2022-11-23 No data Principal address changed, Change in registered agent information
20221166677 File Report 2022-02-18 2022-02-18 No data No data
20211148108 File Report 2021-02-15 2021-02-15 No data No data
20201117399 File Report 2020-02-04 2020-02-04 No data No data
20201032651 Statement of Change Changing the Registered Agent Information 2020-01-13 2020-01-13 No data Registered agent information changed;
20181951414 Statement of Change Changing the Registered Agent Information 2018-12-04 2018-12-04 No data Registered agent information changed;Removed agent mailing address;
20181938574 File Report 2018-11-30 2018-11-30 No data No data
20181023112 File Report 2018-01-08 2018-01-08 No data Change of Entity Address

Related by officers

John J LaMere

PHOENIX ANALYTIC SERVICES, INC. Phoenix Collateral Advisors, LLC Phoenix Asset Management, LLC RBT, LLC Phoenix Whole Loan Solutions, LLC Phoenix Loan Trading, LLC CQST, Inc. Cultivated Inc. Thrive Hemp Company Thrive 3C, Inc.

Related by address

1999 Broadway Ste 4350 Denver CO 80202 US

PHOENIX ANALYTIC SERVICES, INC. Phoenix Collateral Advisors, LLC Phoenix Asset Management, LLC Phoenix Whole Loan Solutions, LLC Phoenix Loan Trading, LLC Village 601 LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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