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  5. CREDITORS FINANCIAL GROUP LLC

CREDITORS FINANCIAL GROUP LLC

Branch

Company Details

Name: CREDITORS FINANCIAL GROUP LLC
Jurisdiction: Colorado
Legal type: Foreign limited liability company
Status: Delinquent
Date of registration: 05 Dec 1997 (27 years ago)
Date dissolved: 01 May 2014
Branch of: CREDITORS FINANCIAL GROUP LLC, NEW YORK (Company Number 2198420)
Entity Number: 19971194902
ZIP code: 80014
County: Arapahoe County
Place of Formation: NEW YORK
Principal Address: 3131 S VAUGH WY STE 120 SUITE 110 AURORA CO 80014 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2013 161541070 2014-09-08 CREDITORS FINANCIAL GROUP LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing HENRY SWAYZE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-08
Name of individual signing HENRY SWAYZE
Valid signature Filed with incorrect/unrecognized electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2012 161541070 2013-08-06 CREDITORS FINANCIAL GROUP LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing HENRY SWAYZE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-06
Name of individual signing KIM SCHABACK
Valid signature Filed with authorized/valid electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2011 161541070 2012-09-12 CREDITORS FINANCIAL GROUP LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 161541070
Plan administrator’s name CREDITORS FINANCIAL GROUP LLC
Plan administrator’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014
Administrator’s telephone number 8882987107

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing HENRY SWAYZE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-12
Name of individual signing KM SCHABACK
Valid signature Filed with authorized/valid electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2010 161541070 2011-07-08 CREDITORS FINANCIAL GROUP LLC 61
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 161541070
Plan administrator’s name CREDITORS FINANCIAL GROUP LLC
Plan administrator’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014
Administrator’s telephone number 8882987107

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing HENRY SWAYZE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing KIM SCHABACK
Valid signature Filed with incorrect/unrecognized electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2010 161541070 2011-07-20 CREDITORS FINANCIAL GROUP LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 161541070
Plan administrator’s name CREDITORS FINANCIAL GROUP LLC
Plan administrator’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014
Administrator’s telephone number 8882987107

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing HENRY SWAYZE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing KIM SCHABACK
Valid signature Filed with authorized/valid electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2010 161541070 2011-07-20 CREDITORS FINANCIAL GROUP LLC 61
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 161541070
Plan administrator’s name CREDITORS FINANCIAL GROUP LLC
Plan administrator’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014
Administrator’s telephone number 8882987107

Signature of
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing KIM SCHABACK
Valid signature Filed with authorized/valid electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2010 161541070 2011-07-08 CREDITORS FINANCIAL GROUP LLC 61
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 161541070
Plan administrator’s name CREDITORS FINANCIAL GROUP LLC
Plan administrator’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014
Administrator’s telephone number 8882987107

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing HENRY SWAYZE
Valid signature Filed with incorrect/unrecognized electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2010 161541070 2011-07-08 CREDITORS FINANCIAL GROUP LLC 61
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 161541070
Plan administrator’s name CREDITORS FINANCIAL GROUP LLC
Plan administrator’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014
Administrator’s telephone number 8882987107

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing KIM SCHABACK
Valid signature Filed with incorrect/unrecognized electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2010 161541070 2011-07-08 CREDITORS FINANCIAL GROUP LLC 61
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 161541070
Plan administrator’s name CREDITORS FINANCIAL GROUP LLC
Plan administrator’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014
Administrator’s telephone number 8882987107

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing HENRY SWAYZE
Valid signature Filed with incorrect/unrecognized electronic signature
CREDITORS FINANCIAL GROUP LLC 401(K) PROFIT SHARING PLAN 2009 161541070 2010-10-06 CREDITORS FINANCIAL GROUP LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561440
Sponsor’s telephone number 8882987107
Plan sponsor’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 161541070
Plan administrator’s name CREDITORS FINANCIAL GROUP LLC
Plan administrator’s address 3131 SOUTH VAUGHN WAY, SUITE 110, AURORA, CO, 80014
Administrator’s telephone number 8882987107

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing HENRY SWAYZE
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20161319188 Statement of Change Regarding Resignation or Other Termination of Registered Agent 2016-05-04 2016-05-04 No data Registered agent resigned;
20121639810 File Report 2012-11-23 2012-11-23 No data No data
20111644456 File Report 2011-11-23 2011-11-23 No data No data
20111029620 File Report 2011-01-16 2011-01-16 No data No data
20101084589 Statement of Change Changing the Registered Agent Information 2010-02-09 2010-02-09 No data Registered agent information changed;
20091670513 File Report 2009-12-26 2009-12-26 No data No data
20091029137 File Report 2009-01-14 2009-01-14 No data No data
20081188055 File Report 2008-04-04 2008-04-04 No data Change of Entity Address
20061523349 File Report 2006-12-25 2006-12-25 No data No data
20051457153 File Report 2005-12-08 2005-12-08 No data No data

Related by officers

No related officers

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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