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  5. ASPEN NATIONAL FINANCIAL, INC.

ASPEN NATIONAL FINANCIAL, INC.

Headquarter

Company Details

Name: ASPEN NATIONAL FINANCIAL, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 05 Apr 2000 (25 years ago)
Entity Number: 20001069134
ZIP code: 81501
County: Mesa County
Place of Formation: COLORADO
Principal Address: 827 Rood Ave Grand Junction CO 81501 US
Mailing Address: PO Box 1965 Grand Junction CO 81502 US

Links between entities

Type Company Name Company Number State
Headquarter of ASPEN NATIONAL FINANCIAL, INC., MISSISSIPPI 732840 MISSISSIPPI
Headquarter of ASPEN NATIONAL FINANCIAL, INC., RHODE ISLAND 001256251 RHODE ISLAND
Headquarter of ASPEN NATIONAL FINANCIAL, INC., NEW YORK 2710417 NEW YORK
Headquarter of ASPEN NATIONAL FINANCIAL, INC., FLORIDA F00000002545 FLORIDA
Headquarter of ASPEN NATIONAL FINANCIAL, INC., MINNESOTA c10ab283-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ASPEN NATIONAL FINANCIAL, INC., CONNECTICUT 0683707 CONNECTICUT
Headquarter of ASPEN NATIONAL FINANCIAL, INC., IDAHO 420143 IDAHO
Headquarter of ASPEN NATIONAL FINANCIAL, INC., ILLINOIS CORP_62392169 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2023 841540734 2024-10-10 ASPEN NATIONAL FINANCIAL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address P.O. BOX 1965, GRAND JUNCTION, CO, 815021965
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2022 841540734 2023-07-27 ASPEN NATIONAL FINANCIAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address P.O. BOX 1965, GRAND JUNCTION, CO, 815021965
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2021 841540734 2022-08-15 ASPEN NATIONAL FINANCIAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address P.O. BOX 1965, GRAND JUNCTION, CO, 815021965
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2020 841540734 2021-07-23 ASPEN NATIONAL FINANCIAL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address P.O. BOX 1965, GRAND JUNCTION, CO, 815021965
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2019 841540734 2020-04-10 ASPEN NATIONAL FINANCIAL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address P.O. BOX 1965, GRAND JUNCTION, CO, 815021965
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2018 841540734 2019-06-20 ASPEN NATIONAL FINANCIAL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address P.O. BOX 1965, GRAND JUNCTION, CO, 815021965
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2017 841540734 2018-08-27 ASPEN NATIONAL FINANCIAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address P.O. BOX 1965, GRAND JUNCTION, CO, 815021965
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2016 841540734 2017-08-29 ASPEN NATIONAL FINANCIAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address P.O. BOX 1965, GRAND JUNCTION, CO, 815021965
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2015 841540734 2016-05-20 ASPEN NATIONAL FINANCIAL INC. 29
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address PO BOX 1965, 827 ROOD AVENUE, GRAND JUNCTION, CO, 815021965

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing MICHAEL W. SEUELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-20
Name of individual signing MICHAEL W. SEUELL
Valid signature Filed with authorized/valid electronic signature
ASPEN NATIONAL FINANCIAL, INC. SAFE HARBOR 401(K) PLAN 2015 841540734 2017-08-22 ASPEN NATIONAL FINANCIAL INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 9702637320
Plan sponsor’s address PO BOX 1965, 827 ROOD AVENUE, GRAND JUNCTION, CO, 815021965

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing MICHAEL W. SEUELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-22
Name of individual signing MICHAEL W. SEUELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
John Brewer Agent 827 Rood Ave Grand Junction CO 81501 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20251338000 File Report 2025-03-24 2025-03-24 No data No data
20241368699 File Report 2024-03-29 2024-03-29 No data Principal address changed, Change in registered agent information
20231349324 File Report 2023-03-27 2023-03-27 No data Change in registered agent information
20221289709 File Report 2022-03-23 2022-03-23 No data No data
20211271108 File Report 2021-03-23 2021-03-23 No data No data
20201422906 File Report 2020-05-13 2020-05-13 No data No data
20191307575 File Report 2019-04-08 2019-04-08 No data No data
20181198789 File Report 2018-03-06 2018-03-06 No data No data
20171797657 Statement of Change Changing the Registered Agent Information 2017-10-24 2017-11-01 No data Registered agent address changed; Document lists all affected entities.
20171292378 File Report 2017-04-17 2017-04-17 No data No data

CFPB Complaint

Complaint Id Date Received Issue Product
5092616 2022-01-11 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Aspen National Financial, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Medical debt
Date Received 2022-01-11
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-01-11
Consumer Consent Provided Consent not provided
3441893 2019-11-18 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Aspen National Financial, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-11-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-11-18
Consumer Consent Provided Consent not provided
2148904 2016-10-06 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Aspen National Financial, Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-10-06
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-10-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
1571720 2015-09-20 False statements or representation Debt collection
Tags Older American
Issue False statements or representation
Timely Yes
Company Aspen National Financial, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical
Date Received 2015-09-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-09-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened In XX/XX/XXXX I wrote to Aspen national Debit collection to verify a debit, which they did. I wrote back and acknowledge my debit with an explanation of the amount of payments of could make and the amount owe according to my calculations. I stated that I was sending my first payment in good faith. I then stated that if they cashed my check and I did not hear from them, they had accept my offer. They cashed my check and I never heard from them again. In XX/XX/XXXX I wrote to say that I had paid my debt since I had received no communication, then about ten days later I received a notice from XXXX XXXX stating I still had a balance. Up to this time my original communication and all later was made through XXXX XXXX. In XXXX I resent for the third time my original agreement letter .Around the XX/XX/XXXX I received a phone message message fon Aspen Collections , so I returned the call. I spoke with XXXX XXXX and he said I owed so much money. I reminded him about my letter and he stated " we have received a lot of letters from you. '' He continued to say that they do not make any deals and I owed the money. I stated that they cashed my check and according to the terms of my letter, they made an agreement, and no one has ever contacted me. He Said " we have tried on numerous occasions to contact you. '' Not true! At that point I asked to speak to XXXX XXXX and was told there was no one there by that name. All my communication was sent to the XXXX XXXX with the same address XXXX XXXX called from.
Consumer Consent Provided Consent provided
2481232 2017-05-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Aspen National Financial, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2017-05-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2017-05-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My wife and I are attempting to purchase a home. During the pre-qualification process in early XXXX 2017 , we were notified on a collection on my XXXX credit report. I contact XXXX and initiated a dispute as well as contacting the collection agency ( Aspen National Collections ). I was informed the process would take 30 days. I contacted the collection again in early XXXX 2017 and was told the debt was discharged and my credit report would be cleared by XXXX XXXX on XXXX XXXX 2017 . I contacted Aspen National Collections again on XX/XX/XXXX and was told by XXXX XXXX that the debt was still owed. No one will send me any paperwork on the debt as to why, how or when it was incurred. After contacting the original creditor ( XXXX XXXX ), I have discovered this debt belonged to my deceased mother, XXXX XXXX It was for maintenance fees on a time share she had once owned. I never agreed to any purchase by XXXX XXXX for any time share. I need to get this issue revolved as to not affect the purchase of our new home.
Consumer Consent Provided Consent provided
8329769 2024-02-13 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Aspen National Financial, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Rental debt
Date Received 2024-02-13
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-02-13
Complaint What Happened I recently found out today as of XX/XX/XXXX that I had a negative hit on my credit stating that I owed money as of XX/XX/XXXX to XXXX XXXX XXXX through Aspen Debt Collection. I was never properly notified of any such debt and I was incarcerated since XX/XX/XXXX of XXXX. I have been an XXXX with XXXX as from then until XX/XX/XXXX of XXXX. I am still a XXXX client within XXXX ( XXXX ). Whatever the situation there was no possible way that I could have still been legally on any lease as I have not signed a contract in the nearly XXXX years that I have been XXXX. Not to mention, as I have already stated earlier, I was never even properly notified to dispute the claim. They are hurting my credit score with a fraudulent claim.
Consumer Consent Provided Consent provided
4911446 2021-11-15 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Aspen National Financial, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2021-11-15
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-11-15
Complaint What Happened From the very beginningXXXX XXXX XXXX XXXX XXXX has proven not to be the wonderful vacation/real estate investment that we were sold. Weve had it for nearly 12 years and have only used it once. That alone should prove how useless it has been for us. What was explained to us verbally during the90 minute presentation ( which actually turned out to be closer to eight hours ) is not what we received. XXXX XXXX sales representative totally contradicted what was in our contract. We were told we were purchasing real estate and it would be profitable to us, they even said we could rent it out and make money on our prime real estate, but actually selling this or finding someone to rent this isnt viable whatsoever, especially with services such as XXXX being available. Large companies such as XXXX and XXXX are now renting out space in timeshares. Of course, they neglected to tell us this because it would put a wrench in the great pitch they were throwing us. We were told we would easily be able to exchange our timeshare to destinations all over the world, this has proven to be not true. Exchanging this timeshare is very difficult with increased additional fees. What caught us off guard the most was the rise in maintenance fees. We were told these fees would not rise, yet, we have seen a steady increase that makes this more and more difficult to afford. The whole ordeal felt shady and when we requested a copy of the deed and we never received one. That alone has to be a violation of some sort! How can timeshare companies continue pressuring people into entering a contract and not providing them with the terms of the contract? Weve contacted XXXX XXXX XXXX XXXX several times over the past 12 years to try and exit the contract, but they provided no assistance. These timeshares want people trapped in these contracts so they can continue to siphon money from us, but that is not something we can financially, or mentally, afford! Then, they brought Aspen collections into the picture. They have been consistently harassing us with phone calls and threatening notices. We never agreed to work with Aspen and want this handled directly through XXXX XXXX. We are in a misrepresented contract and should not be obligated to pay any further funds.
Consumer Consent Provided Consent provided
4021015 2020-12-19 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Aspen National Financial, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2020-12-19
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2020-12-19
Complaint What Happened Collection agency never advised me of right to dispute account prior to making payments.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8682707104 2020-04-15 0811 PPP 827 ROOD AVE, GRAND JUNCTION, CO, 81501-3433
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 348800
Loan Approval Amount (current) 348800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426411
Servicing Lender Name Timberline Bank
Servicing Lender Address 649 Market Street, GRAND JUNCTION, CO, 81505
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GRAND JUNCTION, MESA, CO, 81501-3433
Project Congressional District CO-03
Number of Employees 23
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 426411
Originating Lender Name Timberline Bank
Originating Lender Address GRAND JUNCTION, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 350844.36
Forgiveness Paid Date 2020-11-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2003677 Consumer Credit 2020-12-16 settled
Circuit Tenth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-12-16
Termination Date 2021-02-18
Section 1692
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name ASPEN NATIONAL FINANCIAL, INC.
Role Defendant
1802875 Consumer Credit 2018-11-08 settled
Circuit Tenth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-08
Termination Date 2019-05-01
Date Issue Joined 2018-12-26
Section 1692
Status Terminated

Parties
Name NUCKLES
Role Plaintiff
Name ASPEN NATIONAL FINANCIAL, INC.
Role Defendant
1401183 Consumer Credit 2014-04-28 settled
Circuit Tenth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-04-28
Termination Date 2014-10-15
Date Issue Joined 2014-05-27
Section 1692
Status Terminated

Parties
Name DUNSTON
Role Plaintiff
Name ASPEN NATIONAL FINANCIAL, INC.
Role Defendant
1801563 Consumer Credit 2018-06-21 settled
Circuit Tenth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-21
Termination Date 2019-01-23
Date Issue Joined 2018-08-13
Section 1692
Status Terminated

Parties
Name DEPPEN
Role Plaintiff
Name ASPEN NATIONAL FINANCIAL, INC.
Role Defendant

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Related by address

No related companies by address

Date of last update: 21 Apr 2025

Sources: Colorado's Secretary of State

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