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ADVANTAGE BANK

Company Details

Name: ADVANTAGE BANK
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 17 Aug 2000 (24 years ago)
Entity Number: 20001160315
ZIP code: 80538
County: Larimer County
Place of Formation: COLORADO
Principal Address: 1475 N DENVER AVE LOVELAND CO 80538 US

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900F2447R0UK7Y438 20001160315 US-CO GENERAL ACTIVE No data

Addresses

Legal 1475 N Denver Ave, Loveland, US-CO, US, 80538
Headquarters 1475 N Denver Ave, Loveland, US-CO, US, 80538

Registration details

Registration Date 2017-09-11
Last Update 2022-03-14
Status LAPSED
Next Renewal 2019-09-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 20001160315

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANTAGE BANK 401(K) PLAN 2019 841555175 2020-11-07 ADVANTAGE BANK 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706227132
Plan sponsor’s address 1475 N DENVER AVE, LOVELAND, CO, 80538

Signature of

Role Plan administrator
Date 2020-11-07
Name of individual signing JEFF KINCAID
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2018 841555175 2019-12-06 ADVANTAGE BANK 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 N DENVER AVE, LOVELAND, CO, 80538

Signature of

Role Plan administrator
Date 2019-12-06
Name of individual signing JEFF KINCAID
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2017 841555175 2018-12-05 ADVANTAGE BANK 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 N DENVER AVE, LOVELAND, CO, 80538

Signature of

Role Plan administrator
Date 2018-12-05
Name of individual signing JOHN NIGH
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2016 841555175 2017-11-21 ADVANTAGE BANK 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 N DENVER AVE, LOVELAND, CO, 80538

Signature of

Role Plan administrator
Date 2017-11-21
Name of individual signing JOHN NIGH
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2015 841555175 2016-12-27 ADVANTAGE BANK 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 N DENVER AVE, LOVELAND, CO, 80538

Signature of

Role Plan administrator
Date 2016-12-27
Name of individual signing JOHN NIGH
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2014 841555175 2016-01-08 ADVANTAGE BANK 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 N DENVER AVE, LOVELAND, CO, 80538

Signature of

Role Plan administrator
Date 2016-01-08
Name of individual signing JOHN NIGH
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2013 841555175 2014-12-09 ADVANTAGE BANK 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 NORTH DENVER AVENUE, LOVELAND, CO, 80538

Signature of

Role Plan administrator
Date 2014-12-09
Name of individual signing JOHN NIGH
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2012 841555175 2013-11-08 ADVANTAGE BANK 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 NORTH DENVER AVENUE, LOVELAND, CO, 80538

Signature of

Role Plan administrator
Date 2013-11-08
Name of individual signing MICHAEL R. PETERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-08
Name of individual signing MICHAEL R. PETERS
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2011 841555175 2013-02-25 ADVANTAGE BANK 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 NORTH DENVER AVENUE, LOVELAND, CO, 80538

Plan administrator’s name and address

Administrator’s EIN 841555175
Plan administrator’s name ADVANTAGE BANK
Plan administrator’s address 1475 NORTH DENVER AVENUE, LOVELAND, CO, 80538
Administrator’s telephone number 9706131982

Signature of

Role Plan administrator
Date 2013-02-25
Name of individual signing MICHAEL R PETERS
Valid signature Filed with authorized/valid electronic signature
ADVANTAGE BANK 401(K) PLAN 2010 841555175 2011-11-25 ADVANTAGE BANK 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 522110
Sponsor’s telephone number 9706131982
Plan sponsor’s address 1475 NORTH DENVER AVENUE, LOVELAND, CO, 80538

Plan administrator’s name and address

Administrator’s EIN 841555175
Plan administrator’s name ADVANTAGE BANK
Plan administrator’s address 1475 NORTH DENVER AVENUE, LOVELAND, CO, 80538
Administrator’s telephone number 9706131982

Signature of

Role Plan administrator
Date 2011-11-25
Name of individual signing MICHAEL R PETERS
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20191634823 Statement of Merger 2019-08-06 2019-08-06 No data Merged to Firsdt National Bank
20191069017 File Report 2019-01-24 2019-01-24 No data No data
20181056381 File Report 2018-01-23 2018-01-23 No data No data
20171071459 File Report 2017-01-25 2017-01-25 No data No data
20161083981 Statement Curing Delinquency 2016-02-01 2016-02-01 No data No data
20141794271 Amend Articles of Incorporation for a Profit Corporation 2014-12-30 2014-12-30 No data No data
20141438152 File Report 2014-07-23 2014-07-23 No data No data
20131417991 File Report 2013-07-23 2013-07-23 No data No data
20121397353 File Report 2012-07-23 2012-07-23 No data No data
20111440427 File Report 2011-08-02 2011-08-02 No data No data

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State