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  5. OPENLOGIC, INC.

OPENLOGIC, INC.

Company Details

Name: OPENLOGIC, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 07 Feb 2001 (24 years ago)
Entity Number: 20011028331
ZIP code: 80129
County: Douglas County
Place of Formation: COLORADO
Principal Address: 1919 CRYSTAL PEAK HIGHLANDS RANCH CO 80129 US

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1V1T2 Obsolete U.S./Canada Manufacturer 2001-11-08 2023-12-04 2022-07-12 No data

Contact Information
POC DAVID GOOSSEN
Phone +1 303-473-9118
Fax +1 303-447-2568
Address 1315 W CENTURY DR 150, LOUISVILLE, CO, 80027 9560, 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
OPENLOGIC, INC. 401(K) PLAN 2013 611334965 2014-05-27 OPENLOGIC, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-03-01
Business code 511210
Sponsor’s telephone number 7202404505
Plan sponsor’s address 10901 W. 120TH AVE. SUITE 450, BROOMFIELD, CO, 80021

Plan administrator’s name and address
Administrator’s EIN 611334965
Plan administrator’s name OPENLOGIC, INC.
Plan administrator’s address 10901 W. 120TH AVE. SUITE 450, BROOMFIELD, CO, 80021
Administrator’s telephone number 7202404505

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing TRACIE ARLDT
Valid signature Filed with authorized/valid electronic signature
OPENLOGIC, INC. 401(K) PLAN 2012 611334965 2013-06-06 OPENLOGIC, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-03-01
Business code 511210
Sponsor’s telephone number 7202404505
Plan sponsor’s address C/O RPS PLAN ADMINSTRATORS, 7100 E. BELLEVIEW AVE., SUITE 300, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 611334965
Plan administrator’s name OPENLOGIC, INC.
Plan administrator’s address 10901 W. 120TH AVE. SUITE 450, BROOMFIELD, CO, 80021
Administrator’s telephone number 7202404505

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing PETER GALLIGAN
Valid signature Filed with authorized/valid electronic signature
OPENLOGIC, INC. 401(K) PLAN 2011 611334965 2012-06-18 OPENLOGIC, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-03-01
Business code 511210
Sponsor’s telephone number 7202404505
Plan sponsor’s address C/O RPS PLAN ADMINSTRATORS, 7100 E. BELLEVIEW AVE., SUITE 300, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 611334965
Plan administrator’s name OPENLOGIC, INC.
Plan administrator’s address 10901 W. 120TH AVE. SUITE 450, BROOMFIELD, CO, 80021
Administrator’s telephone number 7202404505

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing PETER GALLIGAN
Valid signature Filed with authorized/valid electronic signature
OPENLOGIC, INC. 401(K) PLAN 2010 611334965 2011-07-14 OPENLOGIC, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-03-01
Business code 511210
Sponsor’s telephone number 7202404505
Plan sponsor’s address C/O RPS PLAN ADMINSTRATORS, 2851 S. PARKER ROAD, SUITE 230, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 611334965
Plan administrator’s name OPENLOGIC, INC.
Plan administrator’s address 10901 W. 120TH AVE. SUITE 450, BROOMFIELD, CO, 80021
Administrator’s telephone number 7202404505

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing PETER GALLIGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing PETER GALLIGAN
Valid signature Filed with authorized/valid electronic signature
OPENLOGIC, INC. 401(K) PLAN 2009 611334965 2010-06-25 OPENLOGIC, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-03-01
Business code 511210
Sponsor’s telephone number 7202404505
Plan sponsor’s address C/O RPS PLAN ADMINSTRATORS, 2851 S. PARKER ROAD, SUITE 230, AURORA, CO, 80014

Plan administrator’s name and address
Administrator’s EIN 611334965
Plan administrator’s name OPENLOGIC, INC.
Plan administrator’s address 10901 W. 120TH AVE. SUITE 450, BROOMFIELD, CO, 80021
Administrator’s telephone number 7202404505

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing PETER GALLIGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing PETER GALLIGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROD COPE Agent 1919 CRYSTAL PEAK HIGHLANDS RANCH CO 80129 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20051037800 Statement of Merger 2005-01-25 2005-01-25 No data Merged to OpenLogic Delware, Inc.
20041198332 Entity Name Change 2004-06-02 2004-06-02 OPENLOGIC, INC. EJB SOLUTIONS, INC.
20041056747 Amendment 2004-02-17 2004-02-17 No data AMENDED AND RESTATED
20041049279 Statement of Older Periodic Report 2004-02-10 2004-02-10 No data PERIODIC REPORT
20031091350 Statement of Older Periodic Report 2003-03-23 2003-03-23 No data CORP REPORT
20021054812 Statement of Older Periodic Report 2002-03-06 2002-03-06 No data CORP REPORT
20011120137 Surviving Entity In Merger 2001-06-15 2001-06-15 No data EJB-KENTUCKY (NON QUAL-NON SUR V)
20011028331 Articles of Incorporation 2001-02-07 2001-02-07 EJB SOLUTIONS, INC. EJB SOLUTIONS, INC.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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