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DIVERSIFIED UNDERGROUND, INC.

Company Details

Name: DIVERSIFIED UNDERGROUND, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 10 Feb 2000 (25 years ago)
Entity Number: 20001028676
ZIP code: 80137
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 2300 Cavanaugh Rd Watkins CO 80137 US
Mailing Address: PO Box 460909 Aurora CO 80046 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P6DCG7AGX5H8 2024-06-12 2300 CAVANAUGH RD, WATKINS, CO, 80137, 6700, USA PO BOX 460909, AURORA, CO, 80046, USA

Business Information

Doing Business As DIVERSIFIED UNDERGROUND INC
Congressional District 04
State/Country of Incorporation CO, USA
Activation Date 2023-06-15
Initial Registration Date 2002-09-18
Entity Start Date 2000-03-14
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237310, 237990, 238910, 561990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name HELENA CHUAPOCO
Role PRESIDENT
Address PO BOX 460909, AURORA, CO, 80046, 0909, USA
Title ALTERNATE POC
Name RICHARD CHUAPOCO
Role VICE PRESIDENT
Address PO BOX 460909, AURORA, CO, 80046, 0909, USA
Government Business
Title PRIMARY POC
Name HELENA CHUAPOCO
Role PRESIDENT
Address PO BOX 460909, AURORA, CO, 80046, 0909, USA
Title ALTERNATE POC
Name RICHARD CHUAPOCO
Role VICE PRESIDENT
Address PO BOX 460909, AURORA, CO, 80046, 0909, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3BMN0 Active Non-Manufacturer 2002-09-21 2024-06-11 2029-06-11 2025-06-09

Contact Information

POC HELENA CHUAPOCO
Phone +1 720-490-0381
Fax +1 303-671-8728
Address 2300 CAVANAUGH RD, WATKINS, CO, 80137 6700, 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
DIVERSIFIED UNDERGROUND, INC. 401(K) PS PLAN 2023 841536224 2024-06-28 DIVERSIFIED UNDERGROUND, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 7204900381
Plan sponsor’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing HELENA CHUAPOCO
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED UNDERGROUND, INC. 401(K) P/S PLAN 2022 841536224 2023-05-25 DIVERSIFIED UNDERGROUND, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 7204900381
Plan sponsor’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137

Plan administrator’s name and address

Administrator’s EIN 841536224
Plan administrator’s name DIVERSIFIED UNDERGROUND, INC.
Plan administrator’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137
Administrator’s telephone number 7204900381

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing HELENA CHUAPOCO
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED UNDERGROUND, INC. 401(K) P/S PLAN 2021 841536224 2022-05-31 DIVERSIFIED UNDERGROUND, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 7204900381
Plan sponsor’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137

Plan administrator’s name and address

Administrator’s EIN 841536224
Plan administrator’s name DIVERSIFIED UNDERGROUND, INC.
Plan administrator’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137
Administrator’s telephone number 7204900381

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing HELENA CHUAPOCO
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED UNDERGROUND, INC. 401(K) P/S PLAN 2020 841536224 2021-06-11 DIVERSIFIED UNDERGROUND, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 7204900381
Plan sponsor’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137

Plan administrator’s name and address

Administrator’s EIN 841536224
Plan administrator’s name DIVERSIFIED UNDERGROUND, INC.
Plan administrator’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137
Administrator’s telephone number 7204900381

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing HELENA CHUAPOCO
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED UNDERGROUND, INC. 401(K) P/S PLAN 2019 841536224 2020-06-13 DIVERSIFIED UNDERGROUND, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 7204900381
Plan sponsor’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137

Plan administrator’s name and address

Administrator’s EIN 841536224
Plan administrator’s name DIVERSIFIED UNDERGROUND, INC.
Plan administrator’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137
Administrator’s telephone number 7204900381

Signature of

Role Plan administrator
Date 2020-06-12
Name of individual signing HELENA CHUAPOCO
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED UNDERGROUND, INC. 401(K) P/S PLAN 2018 841536224 2019-04-28 DIVERSIFIED UNDERGROUND, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 7204900381
Plan sponsor’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137

Plan administrator’s name and address

Administrator’s EIN 841536224
Plan administrator’s name DIVERSIFIED UNDERGROUND, INC.
Plan administrator’s address 2300 CAVANAUGH RD, WATKINS, CO, 80137
Administrator’s telephone number 7204900381

Signature of

Role Plan administrator
Date 2019-04-28
Name of individual signing HELENA CHUAPOCO
Valid signature Filed with authorized/valid electronic signature
DIVERSIFIED UNDERGROUND, INC. 401(K) P/S PLAN 2017 841536224 2018-04-19 DIVERSIFIED UNDERGROUND, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 7204900381
Plan sponsor’s address 1881 S DAYTON ST, DENVER, CO, 80247

Plan administrator’s name and address

Administrator’s EIN 841536224
Plan administrator’s name DIVERSIFIED UNDERGROUND, INC.
Plan administrator’s address 1881 S DAYTON ST, DENVER, CO, 80247
Administrator’s telephone number 7204900381

Signature of

Role Plan administrator
Date 2018-04-19
Name of individual signing HELENA CHUAPOCO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Helena Chuapoco Agent 2300 Cavanaugh Rd Watkins CO 80137 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248093811 File Report 2024-10-12 2024-10-12 No data Principal address changed, Change in registered agent information
20238075007 File Report 2023-10-09 2023-10-09 No data Principal address changed, Change in registered agent information
20228023882 File Report 2022-10-22 2022-10-22 No data Change in registered agent information
20218055703 File Report 2021-11-03 2021-11-03 No data No data
20201838406 File Report 2020-09-27 2020-09-27 No data No data
20191811960 File Report 2019-10-08 2019-10-08 No data No data
20181756048 File Report 2018-09-24 2018-09-24 No data Change of Registered Agent Address / Change of Entity Address
20171837038 File Report 2017-11-06 2017-11-06 No data No data
20161838147 File Report 2016-12-11 2016-12-11 No data Change of Registered Agent Address / Change of Entity Address
20151767504 File Report 2015-11-30 2015-11-30 No data Change of Registered Agent Address / Change of Entity Address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State