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  5. ABSOLUTE PERFORMANCE, INC.

ABSOLUTE PERFORMANCE, INC.

Company Details

Name: ABSOLUTE PERFORMANCE, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 31 Mar 2000 (25 years ago)
Entity Number: 20001061291
ZIP code: 80021
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 12303 Airport Way Ste 100 Broomfield CO 80021 US

Central Index Key

CIK number Mailing Address Business Address Phone
1162082 No data 4909 PEARL EAST CIRCLE, SUITE 200, BOULDER, CO, 80301-2100 303-443-7000

Filings since 2003-01-31
Form type REGDEX/A
File number 021-52416
Filing date 2003-01-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTE PERFORMANCE 401(K) 2012 391913799 2013-05-22 ABSOLUTE PERFORMANCE, INC 28
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3035654403
Plan sponsor’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing TANIA MCEVOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-22
Name of individual signing TANIA MCEVOY
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE PERFORMANCE 401(K) 2012 391913799 2013-10-09 ABSOLUTE PERFORMANCE, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3035654403
Plan sponsor’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JERRY CHAMPLIN
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE PERFORMANCE 401(K) 2011 391913799 2012-08-16 ABSOLUTE PERFORMANCE, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3035654403
Plan sponsor’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301

Plan administrator’s name and address
Administrator’s EIN 391913799
Plan administrator’s name ABSOLUTE PERFORMANCE, INC
Plan administrator’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301
Administrator’s telephone number 3035654403

Signature of
Role Plan administrator
Date 2012-08-16
Name of individual signing TANIA MCEVOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-16
Name of individual signing ABSOLUTE PERFORMANCE
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE PERFORMANCE 401(K) 2010 391913799 2011-05-31 ABSOLUTE PERFORMANCE, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3035654403
Plan sponsor’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301

Plan administrator’s name and address
Administrator’s EIN 391913799
Plan administrator’s name ABSOLUTE PERFORMANCE, INC
Plan administrator’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301
Administrator’s telephone number 3035654403

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing TANIA MCEVOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-31
Name of individual signing TANIA MCEVOY
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE PERFORMANCE 401(K) 2010 391913799 2011-05-12 ABSOLUTE PERFORMANCE, INC 34
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3035654403
Plan sponsor’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301

Plan administrator’s name and address
Administrator’s EIN 391913799
Plan administrator’s name ABSOLUTE PERFORMANCE, INC
Plan administrator’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301
Administrator’s telephone number 3035654403

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing TANIA MCEVOY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-05-12
Name of individual signing TANIA MCEVOY
Valid signature Filed with incorrect/unrecognized electronic signature
ABSOLUTE PERFORMANCE 401(K) 2009 391913799 2010-08-11 ABSOLUTE PERFORMANCE, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 3035654403
Plan sponsor’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301

Plan administrator’s name and address
Administrator’s EIN 391913799
Plan administrator’s name ABSOLUTE PERFORMANCE, INC
Plan administrator’s address 2100 CENTRAL AVENUE, SUITE 102, BOULDER, CO, 80301
Administrator’s telephone number 3035654403

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing TANIA MCEVOY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-11
Name of individual signing TANIA MCEVOY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Christina Wafford Agent 12303 Airport Way Ste 100 Broomfield CO 80021 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248014469 File Report 2024-09-23 2024-09-23 No data Principal address changed, Change in registered agent information
20238001753 File Report 2023-09-26 2023-09-26 No data Principal address changed, Change in registered agent information
20221941857 File Report 2022-09-27 2022-09-27 No data Principal address changed, Change in registered agent information
20211867807 File Report 2021-09-23 2021-09-23 No data Change of Registered Agent
20201861649 File Report 2020-10-02 2020-10-02 No data No data
20198045906 File Report 2019-12-27 2019-12-27 No data No data
20181755432 File Report 2018-09-24 2018-09-24 No data No data
20171719985 File Report 2017-09-25 2017-09-25 No data No data
20161719779 File Report 2016-10-24 2016-10-24 No data Change of Registered Agent Address
20161304661 Amend Articles of Incorporation for a Profit Corporation 2016-04-28 2016-04-28 No data No data

Related by officers

Christina Wafford

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Related by address

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Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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