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  5. GALILEO SYSTEMS GROUP, INC.

GALILEO SYSTEMS GROUP, INC.

Company Details

Name: GALILEO SYSTEMS GROUP, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 10 Feb 1997 (28 years ago)
Entity Number: 19971020453
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 6547 S Racine Cir Ste 1600 Centennial CO 80111 US
Mailing Address: 15883 E Lake Cir Aurora CO 80016 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2023 841379435 2024-10-29 GALILEO SYSTEMS GROUP INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 3038804274
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 80016

Signature of
Role Plan administrator
Date 2024-10-29
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2022 841379435 2023-09-30 GALILEO SYSTEMS GROUP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 3038804274
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 80016

Signature of
Role Plan administrator
Date 2023-09-30
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2021 841379435 2022-07-15 GALILEO SYSTEMS GROUP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 3038804274
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 80016

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2020 841379435 2021-10-08 GALILEO SYSTEMS GROUP INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 3038804274
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 80016

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 2019 841379435 2020-08-11 GALILEO SYSTEMS GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7202216804
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 800163067

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2018 841379435 2019-06-23 GALILEO SYSTEMS GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7202216804
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 800163067

Signature of
Role Plan administrator
Date 2019-06-23
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2017 841379435 2018-09-09 GALILEO SYSTEMS GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7292216804
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 800163067

Signature of
Role Plan administrator
Date 2018-09-09
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2016 841379435 2017-08-31 GALILEO SYSTEMS GROUP INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7202216804
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 800163067

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-31
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2015 841379435 2016-08-24 GALILEO SYSTEMS GROUP INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7202216804
Plan sponsor’s address 15883 E LAKE CIR, CENTENNIAL, CO, 800163067

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-24
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature
GALILEO SYSTEMS GROUP INC. 401(K) PLAN 2014 841379435 2015-10-01 GALILEO SYSTEMS GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7202216804
Plan sponsor’s address C/O RPS PLAN ADMINISTRATORS, 7100 E BELLEVIEW AVE SUITE 300, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 841379435
Plan administrator’s name GALILEO SYSTEMS GROUP INC.
Plan administrator’s address 15883 EAST LAKE CIRCLE, AURORA, CO, 80016
Administrator’s telephone number 7202216804

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing CHARLES MALOTT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Charles L Malott Agent 15883 E Lake Cir Aurora CO 80016 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248233781 File Report 2024-11-23 2024-11-23 No data Principal address changed, Change in registered agent information
20241222175 File Report 2024-02-24 2024-02-24 No data Principal address changed, Change in registered agent information
20231306302 File Report 2023-03-22 2023-03-22 No data Change in registered agent information
20221410208 File Report 2022-04-24 2022-04-24 No data No data
20211181778 File Report 2021-02-24 2021-02-24 No data Change of Entity Address
20201241371 File Report 2020-03-16 2020-03-16 No data Change of Entity Address
20191466678 Statement of Change Changing the Principal Office Address 2019-06-03 2019-06-03 No data Removed entity mailing address;Principal address changed;
20191158254 File Report 2019-02-24 2019-02-24 No data No data
20171889383 File Report 2017-11-29 2017-11-29 No data No data
20171154301 File Report 2017-02-24 2017-02-24 No data No data

Related by officers

Charles L Malott

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Related by address

6547 S Racine Cir Ste 1600 Centennial CO 80111 US

AED EVERYWHERE, INC.

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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