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  5. SURVEILLANCE ONE, INC.

SURVEILLANCE ONE, INC.

Headquarter

Company Details

Name: SURVEILLANCE ONE, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 19 Oct 2000 (24 years ago)
Entity Number: 20001203297
ZIP code: 80516
County: Weld County
Place of Formation: COLORADO
Principal Address: 3000 Airport Dr Unit 405 Erie CO 80156 US
Mailing Address: 3000 Airport Dr Unit 405 Erie CO 80516 US

Links between entities

Type Company Name Company Number State
Headquarter of SURVEILLANCE ONE, INC., RHODE ISLAND 001659037 RHODE ISLAND
Headquarter of SURVEILLANCE ONE, INC., ALASKA 10027889 ALASKA
Headquarter of SURVEILLANCE ONE, INC., ALABAMA 000-585-948 ALABAMA
Headquarter of SURVEILLANCE ONE, INC., NEW YORK 4490502 NEW YORK
Headquarter of SURVEILLANCE ONE, INC., FLORIDA F15000003542 FLORIDA
Headquarter of SURVEILLANCE ONE, INC., KENTUCKY 0927057 KENTUCKY
Headquarter of SURVEILLANCE ONE, INC., CONNECTICUT 1198629 CONNECTICUT
Headquarter of SURVEILLANCE ONE, INC., IDAHO 610704 IDAHO
Headquarter of SURVEILLANCE ONE, INC., IDAHO 623193 IDAHO
Headquarter of SURVEILLANCE ONE, INC., ILLINOIS CORP_69759912 ILLINOIS
Headquarter of SURVEILLANCE ONE, INC., ILLINOIS CORP_99043792 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6WTR3 Obsolete Non-Manufacturer 2013-06-07 2024-03-13 2024-03-12 No data

Contact Information
POC SOPHIA WEST
Phone +1 303-604-3887
Fax +1 303-845-8737
Address 1196 DIAMOND CIRCLE UNIT Q, LAFAYETTE, CO, 80026 9328, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURVEILLANCE ONE, INC. 401(K) PLAN 2022 841563592 2023-08-11 SURVEILLANCE ONE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-11
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2021 841563592 2022-10-11 SURVEILLANCE ONE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2020 841563592 2021-11-29 SURVEILLANCE ONE, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 3036043887
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2021-11-29
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2019 841563592 2020-10-06 SURVEILLANCE ONE, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2018 841563592 2019-07-19 SURVEILLANCE ONE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2017 841563592 2018-12-13 SURVEILLANCE ONE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2018-12-13
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-13
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2016 841563592 2017-07-10 SURVEILLANCE ONE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2015 841563592 2018-12-13 SURVEILLANCE ONE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2018-12-13
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-13
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2014 841563592 2018-12-13 SURVEILLANCE ONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2018-12-13
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-13
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
SURVEILLANCE ONE, INC. 401(K) PLAN 2013 841563592 2014-07-28 SURVEILLANCE ONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 8888257425
Plan sponsor’s address 1196 DIAMOND CIR STE Q, LAFAYETTE, CO, 800269328

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing DAVID WALLACE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Cherie Wallace Agent 3000 Airport Dr Unit 405 Erie CO 80516 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241909769 File Report 2024-08-27 2024-08-27 No data Principal address changed, Change in registered agent information
20241909815 Statement of Change Changing the Principal Office Address 2024-08-27 2024-08-27 No data Principal address changed;
20231901215 File Report 2023-08-28 2023-08-28 No data Principal address changed, Change in registered agent information
20221941402 File Report 2022-09-27 2022-09-27 No data Principal address changed, Change in registered agent information
20211764507 File Report 2021-08-23 2021-08-23 No data No data
20201886970 File Report 2020-10-14 2020-10-14 No data No data
20191668629 File Report 2019-08-23 2019-08-23 No data Change of Registered Agent Address
20191356693 Amend and Restate Articles of Incorporation for a Profit Corporation 2019-04-25 2019-04-25 No data No data
20181690050 File Report 2018-08-30 2018-08-30 No data No data
20171629678 File Report 2017-08-23 2017-08-23 No data No data

Related by officers

Cherie Wallace

Critical Security Research & Analysis Center LLC

Related by address

3000 Airport Dr Unit 405 Erie CO 80516 US

Aviator 405, LLC Flight 405 LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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