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  5. PINNACLE FOOD & BEVERAGE GROUP, LLC

PINNACLE FOOD & BEVERAGE GROUP, LLC

Company Details

Name: PINNACLE FOOD & BEVERAGE GROUP, LLC
Jurisdiction: Colorado
Legal type: Foreign limited liability company
Status: Good Standing
Date of registration: 04 Apr 2001 (24 years ago)
Entity Number: 20011069941
ZIP code: 80129
County: Douglas County
Place of Formation: NEVADA
Principal Address: 1100 Sgt, Jon Stiles Dr. # 102 Highlands Ranch CO 80129 US
Mailing Address: PO Box 630858 Littleton CO 80163 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WING STOP COLORADO 401(K) PLAN & TRUST 2012 752913673 2013-10-08 PINNACLE FOOD & BEVERAGE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 7203440214
Plan sponsor’s DBA name WING STOP
Plan sponsor’s address PO BOX 630858, LITTLETON, CO, 80163

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing JOE SUGRUE
Valid signature Filed with authorized/valid electronic signature
WING STOP COLORADO 401(K) PLAN & TRUST 2011 752913673 2012-10-12 PINNACLE FOOD & BEVERAGE GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 7203440214
Plan sponsor’s DBA name WING STOP
Plan sponsor’s address PO BOX 630858, LITTLETON, CO, 80163

Plan administrator’s name and address
Administrator’s EIN 752913673
Plan administrator’s name PINNACLE FOOD & BEVERAGE GROUP, LLC
Plan administrator’s address PO BOX 630858, LITTLETON, CO, 80163
Administrator’s telephone number 7203440214

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JOE SUGRUE
Valid signature Filed with authorized/valid electronic signature
WING STOP COLORADO 401(K) PLAN & TRUST 2010 752913673 2011-10-17 PINNACLE FOOD & BEVERAGE GROUP, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 7203440214
Plan sponsor’s DBA name WING STOP
Plan sponsor’s address PO BOX 630858, LITTLETON, CO, 80163

Plan administrator’s name and address
Administrator’s EIN 752913673
Plan administrator’s name PINNACLE FOOD & BEVERAGE GROUP, LLC
Plan administrator’s address PO BOX 630858, LITTLETON, CO, 80163
Administrator’s telephone number 7203440214

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JOE SUGRUE
Valid signature Filed with incorrect/unrecognized electronic signature
WING STOP COLORADO 401(K) PLAN & TRUST 2010 752913673 2011-10-17 PINNACLE FOOD & BEVERAGE GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 7203440214
Plan sponsor’s DBA name WING STOP
Plan sponsor’s address PO BOX 630858, LITTLETON, CO, 80163

Plan administrator’s name and address
Administrator’s EIN 752913673
Plan administrator’s name PINNACLE FOOD & BEVERAGE GROUP, LLC
Plan administrator’s address PO BOX 630858, LITTLETON, CO, 80163
Administrator’s telephone number 7203440214

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JOE SUGRUE
Valid signature Filed with authorized/valid electronic signature
WING STOP COLORADO 401(K) PLAN & TRUST 2009 752913673 2010-07-01 PINNACLE FOOD & BEVERAGE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 722110
Sponsor’s telephone number 7203440214
Plan sponsor’s DBA name WING STOP
Plan sponsor’s address PO BOX 630858, LITTLETON, CO, 80163

Plan administrator’s name and address
Administrator’s EIN 752913673
Plan administrator’s name PINNACLE FOOD & BEVERAGE GROUP, LLC
Plan administrator’s address PO BOX 630858, LITTLETON, CO, 80163
Administrator’s telephone number 7203440214

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing JOE SUGRUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Robert Jones Agent 4631 S Mason Street Suite B3 Highlands Ranch CO 80129 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241148004 File Report 2024-02-01 2024-02-01 No data Change in registered agent information
20231160608 File Report 2023-02-09 2023-02-09 No data Change in registered agent information
20221070023 File Report 2022-01-23 2022-01-23 No data No data
20211336862 File Report 2021-04-05 2021-04-05 No data Change of Registered Agent Address / Change of Entity Address
20201398767 File Report 2020-05-01 2020-05-01 No data No data
20191294789 File Report 2019-04-02 2019-04-02 No data No data
20181345687 File Report 2018-04-25 2018-04-25 No data No data
20171262379 File Report 2017-04-01 2017-04-01 No data No data
20161180050 File Report 2016-03-11 2016-03-11 No data No data
20151101259 File Report 2015-02-11 2015-02-11 No data No data

Related by officers

Robert Jones

ALAMOSA COUNTY FARM BUREAU RIDGE TEK, LLC MILE HIGH WINGS, LLC WEALTH MANAGEMENT RLJ CO. Champa II, LLC Rock Mountain Energy Partners LLC RobertForRealEstate LLC Majestic DeSIGNS of America Star/Bolt Consulting & Design LLC jdi llc

Related by address

1100 Sgt, Jon Stiles Dr. # 102 Highlands Ranch CO 80129 US

PINNACLE AURORA, LLC MILE HIGH WINGS, LLC Colorado Wings East, LLC Champa I, LLC Champa II, LLC

PO Box 630858 Littleton CO 80163 US

PINNACLE AURORA, LLC PINNACLE DENVER, LLC BIBLE GEMS, LLC DENVER WINGSTOP COOPERATIVE, LLC PINNACLE WASHINGTON, LLC PINNACLE COLFAX, LLC PINNACLE AURORA EAST, LLC Champa I, LLC Colorado LC, LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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