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  5. PREMIUM PANELS, INC.

PREMIUM PANELS, INC.

Company Details

Name: PREMIUM PANELS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 16 May 2000 (25 years ago)
Entity Number: 20001098894
ZIP code: 80403
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 6270 Joyce Drive Arvada CO 80403 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIUM PANELS, INC. 401(K) PLAN 2018 841544669 2019-07-05 PREMIUM PANELS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 6270 JOYCE DRIVE, ARVCADA, CO, 80403
PREMIUM PANELS, INC. 401(K) PLAN 2018 841544669 2019-06-25 PREMIUM PANELS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 6270 JOYCE DRIVE, ARVADA, CO, 80403
PREMIUM PANELS, INC. 401(K) PLAN 2017 841544669 2018-06-26 PREMIUM PANELS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 6270 JOYCE DRIVE, ARVADA, CO, 80403
PREMIUM PANELS, INC. 401(K) PLAN 2016 841544669 2017-07-19 PREMIUM PANELS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 6270 JOYCE DRIVE, ARVADA, CO, 80403

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
PREMIUM PANELS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 841544669 2016-11-23 PREMIUM PANELS , INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 6270 JOYCE DRIVE, ARVADA, CO, 80403

Signature of
Role Plan administrator
Date 2016-11-23
Name of individual signing TOMAS SEGURA
Valid signature Filed with authorized/valid electronic signature
PREMIUM PANELS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 841544669 2015-07-07 PREMIUM PANELS , INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 5930 INGALLS STREET UNIT F, ARVADA, CO, 80003

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing TOMAS SEGURA
Valid signature Filed with authorized/valid electronic signature
PREMIUM PANELS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 841544669 2014-06-23 PREMIUM PANELS , INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 5930 INGALLS STREET UNIT F, ARVADA, CO, 80003

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing TOMAS SEGURA
Valid signature Filed with authorized/valid electronic signature
PREMIUM PANELS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 841544669 2013-06-07 PREMIUM PANELS , INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 5930 INGALLS STREET UNIT F, ARVADA, CO, 80003

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing TOMAS SEGURA
Valid signature Filed with authorized/valid electronic signature
PREMIUM PANELS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 841544669 2012-07-24 PREMIUM PANELS , INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 5930 INGALLS STREET UNIT F, ARVADA, CO, 80003

Plan administrator’s name and address
Administrator’s EIN 841544669
Plan administrator’s name PREMIUM PANELS , INC.
Plan administrator’s address 5930 INGALLS STREET UNIT F, ARVADA, CO, 80003
Administrator’s telephone number 3034208538

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing TOMAS SEGURA
Valid signature Filed with authorized/valid electronic signature
PREMIUM PANELS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 841544669 2011-07-13 PREMIUM PANELS , INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 332900
Sponsor’s telephone number 3034208538
Plan sponsor’s address 5930 INGALLS STREET UNIT F, ARVADA, CO, 80003

Plan administrator’s name and address
Administrator’s EIN 841544669
Plan administrator’s name PREMIUM PANELS , INC.
Plan administrator’s address 5930 INGALLS STREET UNIT F, ARVADA, CO, 80003
Administrator’s telephone number 3034208538

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing TOMAS SEGURA
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20198019794 Statement of Merger 2019-12-19 2019-12-31 No data Merged to Drexel Metals Inc.
20191543846 File Report 2019-07-02 2019-07-02 No data No data
20181858089 Statement of Change Changing the Registered Agent Information 2018-10-30 2018-10-30 No data Registered agent information changed;
20181753287 Statement of Change Changing the Registered Agent Information 2018-09-24 2018-09-24 No data Registered agent information changed;
20181536675 Statement of Change Changing the Registered Agent Information 2018-07-06 2018-07-06 No data Registered agent information changed;
20181513985 File Report 2018-06-27 2018-06-27 No data No data
20171548861 File Report 2017-07-23 2017-07-23 No data No data
20161501296 File Report 2016-07-25 2016-07-25 No data No data
20151475473 File Report 2015-07-24 2015-07-24 No data Change of Registered Agent Address
20151356397 Statement of Change Changing the Principal Office Address 2015-05-28 2015-05-28 No data Principal address changed;

Related by officers

No related officers

Related by address

6270 Joyce Drive Arvada CO 80403 US

Ingall Street, LLC. Premium Downspout Supply LLC.

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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