| Name: | CONSOLIDATED INVESTMENT GROUP LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 17 Jun 1999 (26 years ago) |
| Entity Number: | 19991115840 |
| ZIP code: | 80112 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 18 Inverness Place East Englewood CO 80112 US |
| Mailing Address: | c/o Legal Department 18 Inverness Place East Englewood CO 80112 US |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1556168 | 18 INVERNESS PLACE EAST, ENGLEWOOD, CO, 80112 | 18 INVERNESS PLACE EAST, ENGLEWOOD, CO, 80112 | (303) 789-2664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2024-11-04 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-07-22
| Form type | N-PX |
| File number | 028-15026 |
| Filing date | 2024-07-22 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-22
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2024-07-22 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-22
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2024-04-22 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-18
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2024-01-18 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-19
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2023-10-19 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-14
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2023-07-14 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-04-27
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2023-04-27 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-07
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2023-02-07 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2022-10-25 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-02
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2022-08-02 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-28
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2022-04-28 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-01
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2022-02-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-27
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2021-10-27 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-07-22
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2021-07-22 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-03
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2021-05-03 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-01-19
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2021-01-19 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-10-21
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2020-10-21 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-16
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2020-07-16 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-21
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2020-04-21 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-01-23
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2020-01-23 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-10-21
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2019-10-21 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-26
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2019-07-26 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-16
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2019-04-16 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-01-22
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2019-01-22 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-10-17
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2018-10-17 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-07-19
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2018-07-19 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-04-20
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2018-04-20 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-01-26
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2018-01-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-10-24
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2017-10-24 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-01
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2017-08-01 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-04-27
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2017-04-27 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-01-27
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2017-01-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-28
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2016-10-28 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-14
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2016-07-14 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-04
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2016-05-04 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-01-28
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2016-01-28 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-10-26
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2015-10-26 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-07-29
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2015-07-29 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-04-29
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2015-04-29 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-01-27
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2015-01-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-04
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2014-11-04 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-06
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2014-08-06 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-06
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2014-05-06 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-11
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2014-02-11 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-06
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2013-11-06 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-07-26
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2013-07-26 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-04-29
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2013-04-29 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-07
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2013-02-07 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-13
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-11-13 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2012-10-25
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-10-25 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2012-08-14
| Form type | 13F-HR |
| File number | 028-15026 |
| Filing date | 2012-08-14 |
| Reporting date | 2012-06-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSOLIDATED INVESTMENT GROUP, LLC 401(K) PROFIT SHARING PLAN | 2023 | 841505540 | 2024-08-23 | CONSOLIDATED INVESTMENT GROUP, LLC | 108 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | REBECCA OHEARN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-11-15 |
| Business code | 523900 |
| Sponsor’s telephone number | 3037892664 |
| Plan sponsor’s address | 18 INVERNESS PL E, ENGLEWOOD, CO, 801125622 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-06 |
| Name of individual signing | TIMOTHY BERTOCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-11-15 |
| Business code | 523900 |
| Sponsor’s telephone number | 3037892664 |
| Plan sponsor’s address | 18 INVERNESS PL E, ENGLEWOOD, CO, 801125622 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | CONSOLIDATED INVESTMENT GROUP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-11-15 |
| Business code | 523900 |
| Sponsor’s telephone number | 3037892664 |
| Plan sponsor’s address | 18 INVERNESS PL E, ENGLEWOOD, CO, 801125622 |
Plan administrator’s name and address
| Administrator’s EIN | 841505540 |
| Plan administrator’s name | CONSOLIDATED INVESTMENT GROUP |
| Plan administrator’s address | 18 INVERNESS PL E, ENGLEWOOD, CO, 801125622 |
| Administrator’s telephone number | 3037892664 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | CONSOLIDATED INVESTMENT GROUP |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-30 |
| Name of individual signing | CONSOLIDATED INVESTMENT GROUP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-11-15 |
| Business code | 523900 |
| Sponsor’s telephone number | 3037892664 |
| Plan sponsor’s address | 18 INVERNESS PLACE EAST, ENGLEWOOD, CO, 80112 |
Plan administrator’s name and address
| Administrator’s EIN | 841505540 |
| Plan administrator’s name | CONSOLIDATED INVESTMENT GROUP |
| Plan administrator’s address | 18 INVERNESS PLACE EAST, ENGLEWOOD, CO, 80112 |
| Administrator’s telephone number | 3037892664 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | CONSOLIDATED INVESTMENT GROUP |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-27 |
| Name of individual signing | CONSOLIDATED INVESTMENT GROUP |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241516438 | File Report | 2024-05-07 | 2024-05-07 | No data | No data |
| 20231474264 | File Report | 2023-05-01 | 2023-05-01 | No data | No data |
| 20221453267 | File Report | 2022-05-02 | 2022-05-02 | No data | No data |
| 20211427875 | File Report | 2021-05-03 | 2021-05-03 | No data | No data |
| 20201403284 | File Report | 2020-05-04 | 2020-05-04 | No data | No data |
| 20191914234 | Statement of Change Changing the Registered Agent Information | 2019-11-20 | 2019-11-30 | No data | Registered agent name and/or address changed; Document lists all affected entities. |
| 20191377440 | File Report | 2019-05-01 | 2019-05-01 | No data | No data |
| 20181367294 | File Report | 2018-05-02 | 2018-05-02 | No data | No data |
| 20171348778 | File Report | 2017-05-03 | 2017-05-03 | No data | No data |
| 20161624475 | Statement of Change Changing the Registered Agent Information | 2016-09-16 | 2016-09-16 | No data | Registered agent address changed; Document lists all affected entities. |
Date of last update: 10 Mar 2025
Sources: Colorado's Secretary of State
