| Name: | AMERICAN AUTOMATION, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 06 Feb 2001 (24 years ago) |
| Entity Number: | 20011027065 |
| ZIP code: | 80111 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 7887 E Belleview Ave Ste 1100 Englewood CO 80111 US |
| Mailing Address: | 200 S Wilcox St PMB 407 Castle Rock CO 80104 US |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3FS14 | Active | Non-Manufacturer | 2003-06-03 | 2023-12-05 | 2026-04-07 | 2022-07-05 | |||||||||||||||
|
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| POC | LISA R. BUCKLEY |
| Phone | +1 720-529-0764 |
| Fax | +1 720-200-2090 |
| Address | 7887 E BELLEVIEW AVE STE 1100, ENGLEWOOD, ARAPAHOE, CO, 80111 6097, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN AUTOMATION, INC 401(K) PLAN | 2010 | 841576033 | 2011-12-23 | AMERICAN AUTOMATION, INC | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 841576033 |
| Plan administrator’s name | AMERICAN AUTOMATION, INC |
| Plan administrator’s address | 650 S CHERRY STREET SUITE 545, DENVER, CO, 80426 |
| Administrator’s telephone number | 7205290764 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-23 |
| Name of individual signing | LISA BUCKLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7205290764 |
| Plan sponsor’s address | 650 S CHERRY STREET SUITE 1230, DENVER, CO, 80426 |
Plan administrator’s name and address
| Administrator’s EIN | 841576033 |
| Plan administrator’s name | AMERICAN AUTOMATION, INC |
| Plan administrator’s address | 650 S CHERRY STREET SUITE 1230, DENVER, CO, 80426 |
| Administrator’s telephone number | 7205290764 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-29 |
| Name of individual signing | LISA R. BUCKLEY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7205290764 |
| Plan sponsor’s address | 650 S CHERRY STREET SUITE 1230, DENVER, CO, 80426 |
Plan administrator’s name and address
| Administrator’s EIN | 841576033 |
| Plan administrator’s name | AMERICAN AUTOMATION, INC |
| Plan administrator’s address | 650 S CHERRY STREET SUITE 1230, DENVER, CO, 80426 |
| Administrator’s telephone number | 7205290764 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-29 |
| Name of individual signing | LISA R. BUCKLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7205290764 |
| Plan sponsor’s address | 650 S CHERRY STREET SUITE 545, DENVER, CO, 80426 |
Plan administrator’s name and address
| Administrator’s EIN | 841576033 |
| Plan administrator’s name | AMERICAN AUTOMATION, INC |
| Plan administrator’s address | 650 S CHERRY STREET SUITE 545, DENVER, CO, 80426 |
| Administrator’s telephone number | 7205290764 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | LISA BUCKLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lisa R Nassardeen-Buckley | Agent | 7887 E Belleview Ave Ste 1100 Englewood CO 80111 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241758522 | File Report | 2024-07-23 | 2024-07-23 | No data | Change in registered agent information |
| 20231823513 | File Report | 2023-08-06 | 2023-08-06 | No data | Principal address changed, Change in registered agent information |
| 20221711640 | File Report | 2022-07-24 | 2022-07-24 | No data | No data |
| 20211683707 | File Report | 2021-07-26 | 2021-07-26 | No data | No data |
| 20201921482 | File Report | 2020-10-26 | 2020-10-26 | No data | No data |
| 20191666160 | File Report | 2019-08-23 | 2019-08-23 | No data | No data |
| 20181619473 | Statement Curing Delinquency | 2018-08-03 | 2018-08-03 | No data | No data |
| 20171010783 | File Report | 2017-01-04 | 2017-01-04 | No data | No data |
| 20161499454 | File Report | 2016-07-25 | 2016-07-25 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20151123692 | File Report | 2015-02-23 | 2015-02-23 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
