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ACTION, INC.

Company Details

Name: ACTION, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 06 Mar 2001 (24 years ago)
Entity Number: 20011047692
ZIP code: 80102
County: Adams County
Place of Formation: COLORADO
Principal Address: 95 S Schumaker Rd Bennett CO 80102 US
Mailing Address: US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION, INC 401(K) PLAN 2011 841592179 2012-12-31 ACTION, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 811410
Sponsor’s telephone number 3033661950
Plan sponsor’s address 2290 CHAMBERS ROAD, AURORA, CO, 800113205

Plan administrator’s name and address

Administrator’s EIN 841592179
Plan administrator’s name ACTION, INC
Plan administrator’s address 2290 CHAMBERS ROAD, AURORA, CO, 800113205
Administrator’s telephone number 3033661950

Signature of

Role Plan administrator
Date 2012-12-31
Name of individual signing JOHN JORDAN
Valid signature Filed with authorized/valid electronic signature
ACTION, INC 401(K) PLAN 2011 841592179 2012-10-17 ACTION, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 811410
Sponsor’s telephone number 3033661950
Plan sponsor’s address 2290 CHAMBERS ROAD, AURORA, CO, 800113205

Plan administrator’s name and address

Administrator’s EIN 841592179
Plan administrator’s name ACTION, INC
Plan administrator’s address 2290 CHAMBERS ROAD, AURORA, CO, 800113205
Administrator’s telephone number 3033661950

Signature of

Role Plan administrator
Date 2012-10-17
Name of individual signing JOHN JORDAN
Valid signature Filed with authorized/valid electronic signature
ACTION, INC 401(K) PLAN 2010 841592179 2011-10-16 ACTION, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 811410
Sponsor’s telephone number 3033661950
Plan sponsor’s address 2290 CHAMBERS ROAD, AURORA, CO, 800113205

Plan administrator’s name and address

Administrator’s EIN 841592179
Plan administrator’s name ACTION, INC
Plan administrator’s address 2290 CHAMBERS ROAD, AURORA, CO, 800113205
Administrator’s telephone number 3033661950

Signature of

Role Plan administrator
Date 2011-10-16
Name of individual signing JOHN JORDAN
Valid signature Filed with authorized/valid electronic signature
ACTION, INC 401(K) PLAN 2009 841592179 2010-09-30 ACTION, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 811410
Sponsor’s telephone number 3033661950
Plan sponsor’s address 2290 CHAMBERS ROAD, AURORA, CO, 800113205

Plan administrator’s name and address

Administrator’s EIN 841592179
Plan administrator’s name ACTION, INC
Plan administrator’s address 2290 CHAMBERS ROAD, AURORA, CO, 800113205
Administrator’s telephone number 3033661950

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing JOHN JORDAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KIMBALL JORDAN Sr. Agent 2290 Chambers Rd Aurora CO 80011 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248281315 File Report 2024-12-02 2024-12-02 No data Principal address changed, Change in registered agent information
20238054899 File Report 2023-10-02 2023-10-02 No data Principal address changed, Change in registered agent information
20221758456 Statement Curing Delinquency 2022-08-02 2022-08-02 No data No data
20211471987 File Report 2021-05-21 2021-05-21 No data No data
20201422774 File Report 2020-05-13 2020-05-13 No data No data
20191396544 File Report 2019-05-09 2019-05-09 No data No data
20181445964 File Report 2018-05-31 2018-05-31 No data Change of Registered Agent
20171203881 File Report 2017-03-15 2017-03-15 No data No data
20161397328 File Report 2016-06-08 2016-06-08 No data No data
20151378975 Statement of Change Changing the Registered Agent Information 2015-06-08 2015-06-08 No data Registered agent information changed;

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State