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  5. EXHIBITS USA, INC.

EXHIBITS USA, INC.

Headquarter

Company Details

Name: EXHIBITS USA, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 12 Oct 1999 (25 years ago)
Entity Number: 19991190691
ZIP code: 80011
County: Adams County
Place of Formation: COLORADO
Principal Address: 3510 Himalaya Rd Aurora CO 80011 US
Mailing Address: 71 Main St Falmouth MA 02540 US

Links between entities

Type Company Name Company Number State
Headquarter of EXHIBITS USA, INC., FLORIDA F18000005689 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PE4ALGL5PVN3 2022-04-20 3510 HIMALAYA RD, AURORA, CO, 80011, 0000, USA 3510 HIMALAYA RD, AURORA, CO, 80011, 8117, USA

Business Information
Doing Business As PG EXHIBITS
Congressional District 06
State/Country of Incorporation CO, USA
Activation Date 2021-04-22
Initial Registration Date 2006-04-06
Entity Start Date 1999-08-31
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238390

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMES MCGRATH
Role PRESIDENT
Address 3510 HIMALAYA ROAD, AURORA, CO, 80011, 8117, USA
Government Business
Title PRIMARY POC
Name JAMES MCGRATH
Address 3510 HIMALAYA ROAD, AURORA, CO, 80011, 8117, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXHIBITS USA, INC. 401(K) PLAN 2022 841527198 2023-06-13 EXHIBITS USA, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 3036181582
Plan sponsor’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing TROY CAMPBELL
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2022 841527198 2023-09-21 EXHIBITS USA, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 3036181582
Plan sponsor’s address 3510 HIMALAYA RD, AURORA, CO, 800118117

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing VALERIA SANDOVAL
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2021 841527198 2022-05-25 EXHIBITS USA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 3036181582
Plan sponsor’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing TROY CAMPBELL
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2020 841527198 2021-06-17 EXHIBITS USA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 3032425771
Plan sponsor’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing JAMES P MCGRATH
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2019 841527198 2020-06-15 EXHIBITS USA, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 3032425771
Plan sponsor’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing SELINA MYERS
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2018 841527198 2019-10-03 EXHIBITS USA, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 3032425771
Plan sponsor’s address PG EXHIBITS, 3510 HIMALAYA ROAD, AURORA, CO, 80011

Plan administrator’s name and address
Administrator’s EIN 841527198
Plan administrator’s name EXHIBITS USA, INC.
Plan administrator’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011
Administrator’s telephone number 3032425771

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing PATTI FLOYD
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2017 841527198 2018-06-18 EXHIBITS USA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 3032425771
Plan sponsor’s address PG EXHIBITS, 3510 HIMALAYA ROAD, AURORA, CO, 80011

Plan administrator’s name and address
Administrator’s EIN 841527198
Plan administrator’s name EXHIBITS USA, INC.
Plan administrator’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011
Administrator’s telephone number 3032425771

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing ROBERT LANE
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2016 841527198 2017-02-14 EXHIBITS USA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 3032425771
Plan sponsor’s address PG EXHIBITS, 3510 HIMALAYA ROAD, AURORA, CO, 80011

Plan administrator’s name and address
Administrator’s EIN 841527198
Plan administrator’s name EXHIBITS USA, INC.
Plan administrator’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011
Administrator’s telephone number 3032425771

Signature of
Role Plan administrator
Date 2017-02-14
Name of individual signing ROBERT LANE
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2015 841527198 2016-05-09 EXHIBITS USA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 3032425771
Plan sponsor’s address PG EXHIBITS, 3510 HIMALAYA ROAD, AURORA, CO, 80011

Plan administrator’s name and address
Administrator’s EIN 841527198
Plan administrator’s name EXHIBITS USA, INC.
Plan administrator’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011
Administrator’s telephone number 3032425771

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing ROBERT LANE
Valid signature Filed with authorized/valid electronic signature
EXHIBITS USA, INC. 401(K) PLAN 2014 841527198 2015-07-28 EXHIBITS USA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561900
Sponsor’s telephone number 3032425771
Plan sponsor’s DBA name PG EXHIBITS
Plan sponsor’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011

Plan administrator’s name and address
Administrator’s EIN 841527198
Plan administrator’s name EXHIBITS USA, INC.
Plan administrator’s address 3510 HIMALAYA ROAD, AURORA, CO, 80011
Administrator’s telephone number 3032425771

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ROBERT LANE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
James P McGrath Agent 3510 Himalaya Rd Aurora CO 80011 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241458090 File Report 2024-04-24 2024-04-24 No data Principal address changed, Change in registered agent information
20231072858 File Report 2023-01-23 2023-01-23 No data Principal address changed, Change in registered agent information
20221080298 File Report 2022-01-24 2022-01-24 No data No data
20211138696 Statement Curing Delinquency 2021-02-10 2021-02-10 No data Removed agent mailing address;
20181794513 File Report 2018-10-05 2018-10-05 No data No data
20171734199 File Report 2017-09-27 2017-09-27 No data No data
20161872161 File Report 2016-12-27 2016-12-27 No data No data
20151606268 File Report 2015-09-23 2015-09-23 No data No data
20141574764 File Report 2014-09-23 2014-09-23 No data No data
20131642543 File Report 2013-11-05 2013-11-05 No data No data

Related by officers

No related officers

Related by address

3510 Himalaya Rd Aurora CO 80011 US

PG Exhibits, LLC

71 Main St Falmouth MA 02540 US

MLEnterprises LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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