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INNOVATIVE MECHANICAL SYSTEMS, INC.

Company Details

Name: INNOVATIVE MECHANICAL SYSTEMS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 06 Mar 1998 (27 years ago)
Date dissolved: 13 May 2016
Entity Number: 19981043173
ZIP code: 80127
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 7691 SHAFFER PARKWAY SUITE A LITTLETON CO 80127 US
Mailing Address: 620 Viridian Street Englewood FL 34223 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE MECHANICAL SYS INC 401(K) PLAN 2010 841453612 2011-08-20 INNOVATIVE MECHANICAL SYSTEMS INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 7208901080
Plan sponsor’s address 1500 CHERRY STREET, SUITE A, LOUISVILLE, CO, 800273073

Plan administrator’s name and address

Administrator’s EIN 841453612
Plan administrator’s name INNOVATIVE MECHANICAL SYSTEMS INC
Plan administrator’s address 1500 CHERRY STREET, SUITE A, LOUISVILLE, CO, 800273073
Administrator’s telephone number 7208901080

Signature of

Role Plan administrator
Date 2011-08-20
Name of individual signing DAVID DUVAL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MECHANICAL SYS INC 401(K) PLAN 2010 841453612 2010-06-03 INNOVATIVE MECHANICAL SYSTEMS INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 7208901080
Plan sponsor’s mailing address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027
Plan sponsor’s address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027

Plan administrator’s name and address

Administrator’s EIN 841453612
Plan administrator’s name INNOVATIVE MECHANICAL SYSTEMS INC
Plan administrator’s address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027
Administrator’s telephone number 7208901080

Number of participants as of the end of the plan year

Active participants 57
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-03
Name of individual signing DAVID DUVAL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MECHANICAL SYS INC 401(K) PLAN 2010 841453612 2010-05-14 INNOVATIVE MECHANICAL SYSTEMS INC 65
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 7208901080
Plan sponsor’s mailing address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027
Plan sponsor’s address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027

Plan administrator’s name and address

Administrator’s EIN 841453612
Plan administrator’s name INNOVATIVE MECHANICAL SYSTEMS INC
Plan administrator’s address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027
Administrator’s telephone number 7208901080

Number of participants as of the end of the plan year

Active participants 57
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-05-14
Name of individual signing DAVID DUVAL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MECHANICAL SYS INC 401(K) PLAN 2010 841453612 2010-04-06 INNOVATIVE MECHANICAL SYSTEMS INC 65
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 7208901080
Plan sponsor’s mailing address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027
Plan sponsor’s address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027

Plan administrator’s name and address

Administrator’s EIN 841453612
Plan administrator’s name INNOVATIVE MECHANICAL SYSTEMS INC
Plan administrator’s address 1500 CHERRY STREET STE A, LOUISVILLE, CO, 80027
Administrator’s telephone number 7208901080

Number of participants as of the end of the plan year

Active participants 57
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-06
Name of individual signing DAVID DUVAL
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE MECHANICAL SYS INC 401(K) PLAN 2009 841453612 2010-08-12 INNOVATIVE MECHANICAL SYSTEMS INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 7208901080
Plan sponsor’s address 1500 CHERRY STREET, SUITE A, LOUISVILLE, CO, 80027

Plan administrator’s name and address

Administrator’s EIN 841453612
Plan administrator’s name INNOVATIVE MECHANICAL SYSTEMS INC
Plan administrator’s address 1500 CHERRY STREET, SUITE A, LOUISVILLE, CO, 80027
Administrator’s telephone number 7208901080

Signature of

Role Plan administrator
Date 2010-08-12
Name of individual signing DAVID DUVAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing DAVID DUVAL
Valid signature Filed with authorized/valid electronic signature

Licenses

Number Status Type Date Last renew date End date Address
1033 Expired PC 2008-01-01 2009-09-01 2011-08-31 Louisville CO 80027

Transaction History

Transaction ID Type Date Effective date Name Comment
20211452082 Statement of Change Regarding Resignation or Other Termination of Registered Agent 2021-05-12 2021-05-12 No data Registered agent resigned;
20161334312 Dissolve a Profit Corporation 2016-05-13 2016-05-13 INNOVATIVE MECHANICAL SYSTEMS, INC., Dissolved May 13, 2016 No data
20151179380 File Report 2015-03-14 2015-03-14 No data No data
20141338096 File Report 2014-05-29 2014-05-29 No data No data
20131325830 File Report 2013-05-30 2013-05-30 No data Change of Entity Address
20131325775 Statement of Change Changing the Registered Agent Information 2013-05-30 2013-05-30 No data Registered agent information changed;
20121273665 File Report 2012-05-17 2012-05-17 No data No data
20111241773 File Report 2011-04-22 2011-04-22 No data No data
20101514398 Statement of Change Changing the Registered Agent Information 2010-09-15 2010-09-15 No data Registered agent information changed;Removed agent mailing address;
20101235040 File Report 2010-04-26 2010-04-26 No data Change of Registered Agent Address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State