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  5. VERMILION, INC.

VERMILION, INC.

Headquarter

Company Details

Name: VERMILION, INC.
Jurisdiction: Colorado
Legal type: DPC-PBC
Status: Good Standing
Date of registration: 22 Dec 1999 (25 years ago)
Entity Number: 19991241262
ZIP code: 80302
County: Boulder County
Place of Formation: COLORADO
Principal Address: 861 9th St Boulder CO 80302 US
Mailing Address: 4845 Pearl East Cir Ste 101 Boulder CO 80301 US

Links between entities

Type Company Name Company Number State
Headquarter of VERMILION, INC., ILLINOIS CORP_69945058 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
64GW6 Active Non-Manufacturer 2010-09-08 2024-04-04 2029-04-04 2025-03-19

Contact Information
POC SUSAN AUST
Phone +1 303-443-6262
Address 861 9TH ST, BOULDER, CO, 80302 7528, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERMILION INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 841525269 2024-11-18 VERMILION INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034436262
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-11-18
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
VERMILION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 841525269 2023-05-17 VERMILION INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034436262
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing THADDEUS E. NAPP
Valid signature Filed with authorized/valid electronic signature
VERMILION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 841525269 2022-04-27 VERMILION INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034436262
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing THADDEUS E. NAPP
Valid signature Filed with authorized/valid electronic signature
VERMILION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 841525269 2021-06-07 VERMILION INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034436262
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing TRACEY CHANEY
Valid signature Filed with authorized/valid electronic signature
VERMILION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 841525269 2020-05-01 VERMILION INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034439886
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing MARY MAC
Valid signature Filed with authorized/valid electronic signature
VERMILION INC 401 K PROFIT SHARING PLAN TRUST 2018 841525269 2019-07-12 VERMILION INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034439886
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing MARY MAC
Valid signature Filed with authorized/valid electronic signature
VERMILION INC 401 K PROFIT SHARING PLAN TRUST 2017 841525269 2018-03-16 VERMILION INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034439886
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing MARY MAC
Valid signature Filed with authorized/valid electronic signature
VERMILION INC 401 K PROFIT SHARING PLAN TRUST 2016 841525269 2017-06-26 VERMILION INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034439886
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing MARY MAC
Valid signature Filed with authorized/valid electronic signature
VERMILION INC 401 K PROFIT SHARING PLAN TRUST 2015 841525269 2016-07-28 VERMILION INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541910
Sponsor’s telephone number 3034439886
Plan sponsor’s address 3055 CENTER GREEN DRIVE, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing MARY MAC
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241561425 File Report 2024-05-23 2024-05-23 No data Principal address changed, Change in registered agent information
20241299752 Statement of Change Changing the Principal Office Address 2024-03-14 2024-03-14 No data Principal address changed;
20241107530 Statement of Change Changing the Registered Agent Information 2024-01-24 2024-01-24 No data Registered agent information changed;Removed agent mailing address;
20231554110 File Report 2023-05-23 2023-05-23 No data Principal address changed, Change in registered agent information
20221511208 File Report 2022-05-23 2022-05-23 No data No data
20221155879 Amend and Restate Articles of Incorporation for a Profit Corporation 2022-02-14 2022-02-14 No data No data
20211532772 File Report 2021-06-04 2021-06-04 No data No data
20201706783 File Report 2020-08-18 2020-08-18 No data No data
20191969257 Amend and Restate Articles of Incorporation for a Profit Corporation 2019-12-09 2019-12-09 No data Amended from DPC to DPC-PBC.
20191453477 File Report 2019-05-30 2019-05-30 No data No data

Related by officers

No related officers

Related by address

4845 Pearl East Cir Ste 101 Boulder CO 80301 US

BONDED BUSINESS SERVICES, LTD. DATA CONNECT CORPORATION MARK T. LANGSTON, P.C. RAGE UNLIMITED, INC. GREENWOOD INVESTMENTS, LLC Reinstated January 25, 2022 SCHWENKE & ASSOCIATES, P.C. NADING INVESTMENTS LLC ASCENT PROCESSING, INC. The Outdoor Foundation

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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