| Name: | TEXTURE MEDIA, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Voluntarily Dissolved |
| Date of registration: | 31 May 2000 (25 years ago) |
| Date dissolved: | 04 Dec 2011 |
| Entity Number: | 20001107815 |
| ZIP code: | 80302 |
| County: | Boulder County |
| Place of Formation: | COLORADO |
| Principal Address: | 1600 Pearl Street, Suite 200 Boulder CO 80302 US |
| Mailing Address: | 6450 Gunpark Road Boulder CO 80301 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEXTURE MEDIA 401(K) PLAN | 2010 | 841539956 | 2011-07-25 | TEXTURE MEDIA, INC. | 19 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 841539956 |
| Plan administrator’s name | TEXTURE MEDIA, INC. |
| Plan administrator’s address | 6450 GUNPARK DRIVE, BOULDER, CO, 80301 |
| Administrator’s telephone number | 3034490515 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-23 |
| Name of individual signing | JEAN MCNICOL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3034490515 |
| Plan sponsor’s address | 6450 GUNPARK DRIVE, BOULDER, CO, 80301 |
Plan administrator’s name and address
| Administrator’s EIN | 841539956 |
| Plan administrator’s name | TEXTURE MEDIA, INC. |
| Plan administrator’s address | 6450 GUNPARK DRIVE, BOULDER, CO, 80301 |
| Administrator’s telephone number | 3034490515 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | JEAN MCNICOL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Andrew Davison | Agent | 1801 13th Street Suite 130 Boulder CO 80302 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20111669010 | Dissolve a Profit Corporation | 2011-12-04 | 2011-12-04 | TEXTURE MEDIA, INC., Dissolved December 4, 2011 | No data |
| 20081313481 | Statement Curing Delinquency | 2008-06-11 | 2008-06-11 | No data | No data |
| 20081232144 | Statement of Change | 2008-04-28 | 2008-04-28 | No data | Changed entity physical address; |
| 20061300151 | File Report | 2006-07-24 | 2006-07-24 | No data | No data |
| 20061111051 | Statement of Merger | 2006-03-14 | 2006-03-14 | OUTDOOR EXCHANGE, Colorado Authority Terminated December 30, 2004 | No data |
| 20061096641 | Amend Articles of Incorporation for a Profit Corporation | 2006-03-07 | 2006-03-07 | No data | No data |
| 20051201595 | File Report | 2005-05-17 | 2005-05-17 | No data | No data |
| 20041386623 | Statement of Change | 2004-11-03 | 2004-11-03 | No data | Changed entity physical address;Changed registered agent;Changed agent physical address; |
| 20041258162 | File Report | 2004-07-22 | 2004-07-22 | No data | Change of Registered Agent / Change of Registered Agent Address |
| 20031229735 | Statement of Older Periodic Report | 2003-07-17 | 2003-07-17 | No data | CORP REPORT |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
