| Name: | Automotive Warranty Network, Inc |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 20 Apr 2001 (24 years ago) |
| Entity Number: | 20011081884 |
| ZIP code: | 80111 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 5655 S Yosemite St Ste 100 Greenwood Village CO 80111 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Automotive Warranty Network, Inc, KENTUCKY | 0920658 | KENTUCKY |
| Headquarter of | Automotive Warranty Network, Inc, KENTUCKY | 1037379 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AWN, INC. 401(K) PLAN | 2018 | 841586336 | 2019-08-19 | AUTOMOTIVE WARRANTY NETWORK, INC. | 92 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-08-19 |
| Name of individual signing | LISA REINICKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-08-19 |
| Name of individual signing | LISA REINICKE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561410 |
| Sponsor’s telephone number | 3037039143 |
| Plan sponsor’s address | 5600 S QUEBEC ST, SUITE 340C, GREENWOOD VILLAGE, CO, 801112229 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | LISA REINICKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-11 |
| Name of individual signing | LISA REINICKE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jennifer Fiore | Agent | 5655 S Yosemite St Ste 100 Greenwood Village CO 80111 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248149905 | File Report | 2024-10-25 | 2024-10-25 | No data | Principal address changed, Change in registered agent information |
| 20238107613 | File Report | 2023-10-23 | 2023-10-23 | No data | Principal address changed, Change in registered agent information |
| 20231092430 | File Report | 2023-01-24 | 2023-01-24 | No data | Principal address changed, Change in registered agent information |
| 20221044842 | File Report | 2022-01-14 | 2022-01-14 | No data | No data |
| 20211075304 | File Report | 2021-01-25 | 2021-01-25 | No data | Removed agent mailing address; |
| 20191842318 | File Report | 2019-10-23 | 2019-10-23 | No data | Change of Registered Agent |
| 20181824991 | File Report | 2018-10-23 | 2018-10-23 | No data | No data |
| 20171785266 | File Report | 2017-10-23 | 2017-10-23 | No data | No data |
| 20161724237 | File Report | 2016-10-25 | 2016-10-25 | No data | No data |
| 20151677817 | File Report | 2015-10-23 | 2015-10-23 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
