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  5. CENTENNIAL LENDING, LLC

CENTENNIAL LENDING, LLC

Headquarter

Company Details

Name: CENTENNIAL LENDING, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 06 Mar 2000 (25 years ago)
Entity Number: 20001046246
ZIP code: 80504
County: Weld County
Place of Formation: COLORADO
Principal Address: 11281 Business Park Circle Firestone CO 80504 US

Links between entities

Type Company Name Company Number State
Headquarter of CENTENNIAL LENDING, LLC, MISSISSIPPI 1230637 MISSISSIPPI
Headquarter of CENTENNIAL LENDING, LLC, MINNESOTA 9c4dab16-0308-ed11-9061-00155d01c614 MINNESOTA
Headquarter of CENTENNIAL LENDING, LLC, IDAHO 389785 IDAHO
Headquarter of CENTENNIAL LENDING, LLC, ILLINOIS LLC_07128711 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GL9JCVNAX8K3 2025-04-10 11281 BUSINESS PARK CIR, FIRESTONE, CO, 80504, 9534, USA 11281 BUSINESS PARK CIR, FIRESTONE, CO, 80504, 9534, USA

Business Information
Congressional District 08
State/Country of Incorporation CO, USA
Activation Date 2024-04-12
Initial Registration Date 2021-10-06
Entity Start Date 2000-03-06
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BETH MCDANIEL
Address 11281 BUSINESS PARK CIR, FIRESTONE, CO, 80504, USA
Government Business
Title PRIMARY POC
Name BETH MCDANIEL
Address 11281 BUSINESS PARK CIR, FIRESTONE, CO, 80504, USA
Past Performance Information not Available

Central Index Key

CIK number Mailing Address Business Address Phone
1276488 4112 KODIAK COURT, UNIT D, LONGMONT, CO, 80504 4112 KODIAK COURT, UNIT D, LONGMONT, CO, 80504 720-494-2748

Filings since 2009-07-02
Form type D/A
File number 021-61967
Filing date 2009-07-02
File View File

Filings since 2009-06-12
Form type D
File number 021-61967
Filing date 2009-06-12
File View File

Filings since 2006-01-10
Form type REGDEX
File number 021-61967
Filing date 2006-01-10
File View File

Filings since 2005-01-03
Form type REGDEX
File number 021-61967
Filing date 2005-01-03
File View File

Filings since 2004-01-14
Form type REGDEX
File number 021-61967
Filing date 2004-01-14
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300J3YLW53W0K4T67 20001046246 US-CO GENERAL ACTIVE 2000-03-06

Addresses
Legal C/O C T Corporation System, 7700 E Arapahoe Rd, Ste 220, Centennial, US-CO, US, 80112-1268
Headquarters 11281 Business Park Circle, Firestone, US-CO, US, 80504

Registration details
Registration Date 2017-06-22
Last Update 2024-09-18
Status ISSUED
Next Renewal 2025-09-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 20001046246

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTENNIAL LENDING, LLC. 401(K) PLAN 2023 841553724 2024-06-19 CENTENNIAL LENDING LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204042740
Plan sponsor’s address 11281 BUSINESS PARK CIRCLE, FIRESTONE, CO, 80504

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing HEATHER E PADGET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-19
Name of individual signing HEATHER E PADGET
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING, LLC. 401(K) PLAN 2022 841553724 2023-07-06 CENTENNIAL LENDING LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204042740
Plan sponsor’s address 11281 BUSINESS PARK CIRCLE, FIRESTONE, CO, 80504

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing HEATHER PADGET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-06
Name of individual signing HEATHER PADGET
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING, LLC. 401(K) PLAN 2021 841553724 2022-06-23 CENTENNIAL LENDING LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204042740
Plan sponsor’s address 11281 BUSINESS PARK CIRCLE, FIRESTONE, CO, 80504

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing HEATHER E PADGET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-23
Name of individual signing HEATHER E PADGET
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING, LLC. 401(K) PLAN 2020 841553724 2021-07-01 CENTENNIAL LENDING LLC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204042740
Plan sponsor’s address 4112 KODIAK CT, STE D, LONGMONT, CO, 805043517

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing HEATHER E PADGET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing HEATHER E PADGET
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING, LLC. 401(K) PLAN 2019 841553724 2020-06-12 CENTENNIAL LENDING LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204042740
Plan sponsor’s address 4112 KODIAK CT, STE D, LONGMONT, CO, 805043517

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing HEATHER E PADGET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-12
Name of individual signing HEATHER E PADGET
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING, LLC. 401(K) PLAN 2018 841553724 2019-07-01 CENTENNIAL LENDING LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204942740
Plan sponsor’s address 4112 KODIAK CT, STE D, LONGMONT, CO, 805043517

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing HEATHER PADGET
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING, LLC. 401(K) PLAN 2017 841553724 2018-10-10 CENTENNIAL LENDING LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204942740
Plan sponsor’s address 4112 KODIAK CT, STE D, LONGMONT, CO, 805043517

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing HEATHER PADGET
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING, LLC. 401(K) PLAN 2016 841553724 2017-05-16 CENTENNIAL LENDING LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204942740
Plan sponsor’s address 4112 KODIAK CT STE D, LONGMONT, CO, 805043517

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing STACEY PEW
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING, LLC. 401(K) PLAN 2015 841553724 2016-06-01 CENTENNIAL LENDING LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522130
Sponsor’s telephone number 7204942740
Plan sponsor’s address 4112 KODIAK CT STE D, LONGMONT, CO, 805043517

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing STACEY PEW
Valid signature Filed with authorized/valid electronic signature
CENTENNIAL LENDING LLC 401(K) PLAN 2014 841553724 2015-06-29 CENTENNIAL LENDING LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-02-01
Business code 522291
Sponsor’s telephone number 7204942740
Plan sponsor’s address 4112 KODIAK CT STE D, LONGMONT, CO, 805043517

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing STACEY PEW
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241203635 File Report 2024-02-23 2024-02-23 No data Principal address changed
20231361013 File Report 2023-03-30 2023-03-30 No data No data
20221342879 File Report 2022-04-01 2022-04-01 No data No data
20211461867 File Report 2021-05-17 2021-05-17 No data Removed entity mailing address;
20201597241 Statement of Change Changing the Principal Office Address 2020-07-09 2020-07-09 No data Principal address changed;
20201427089 File Report 2020-05-15 2020-05-15 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.
20191239957 File Report 2019-03-21 2019-03-21 No data Removed entity mailing address;
20181163744 File Report 2018-02-26 2018-02-26 No data No data
20171327631 File Report 2017-04-26 2017-04-26 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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