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Law Offices of Daniel J. Caplis, LLC

Company Details

Name: Law Offices of Daniel J. Caplis, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 08 Aug 2001 (23 years ago)
Entity Number: 20011155522
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 6400 South Fiddlers Green Circle Suite 2200 Greenwood Village CO 80111 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIEL CAPLIS LAW 401(K) PLAN 2023 841600874 2024-06-14 LAW OFFICES OF DANIEL J. CAPLIS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 S. FIDDLERS GREEN CIRCLE,, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing BABAR WAHEED
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2022 841600874 2023-09-26 LAW OFFICES OF DANIEL J. CAPLIS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3032461111
Plan sponsor’s address 6400 S FIDDLERS GREEN CIR, SUITE 2200, GREENWOOD VILLAGE, CO, 801114867

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2021 841600874 2022-09-02 LAW OFFICES OF DANIEL J. CAPLIS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 SOUTH FIDDLERS GREEN CIRCLE, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2022-09-02
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2020 841600874 2021-04-27 LAW OFFICES OF DANIEL J. CAPLIS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 SOUTH FIDDLERS GREEN CIRCLE, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address

Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8668828442

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2019 841600874 2020-09-28 LAW OFFICES OF DANIEL J. CAPLIS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 SOUTH FIDDLERS GREEN CIRCLE, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2018 841600874 2019-07-30 LAW OFFICES OF DANIEL J. CAPLIS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 SOUTH FIDDLERS GREEN CIRCLE, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing BABAR WAHEED
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2018 841600874 2019-07-30 LAW OFFICES OF DANIEL J. CAPLIS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 SOUTH FIDDLERS GREEN CIRCLE, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing BABAR WAHEED
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2018 841600874 2019-07-30 LAW OFFICES OF DANIEL J. CAPLIS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 SOUTH FIDDLERS GREEN CIRCLE, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing BABAR WAHEED
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2018 841600874 2019-07-30 LAW OFFICES OF DANIEL J. CAPLIS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 SOUTH FIDDLERS GREEN CIRCLE, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing BABAR WAHEED
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF DANIEL J. CAPLIS RETIREMENT BENEFITS PLAN 2018 841600874 2019-07-30 LAW OFFICES OF DANIEL J. CAPLIS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 3037705551
Plan sponsor’s address 6400 SOUTH FIDDLERS GREEN CIRCLE, SUITE 2200, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2019-07-30
Name of individual signing BABAR WAHEED
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Alan Sweetbaum Agent 1200 17th St Suite 1250 Denver CO 80202 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20238115307 File Report 2023-10-23 2023-10-23 No data No data
20228077391 File Report 2022-11-01 2022-11-01 No data No data
20221888416 Statement of Change Changing the Registered Agent Information 2022-09-13 2022-09-13 No data Registered agent information changed;Removed agent mailing address;
20221078174 File Report 2022-01-24 2022-01-24 No data No data
20221056895 Statement of Change Changing the Registered Agent Information 2022-01-19 2022-01-19 No data Registered agent information changed;
20211051240 File Report 2021-01-19 2021-01-19 No data No data
20201084005 File Report 2020-01-27 2020-01-27 No data No data
20191035726 File Report 2019-01-14 2019-01-14 No data Removed entity mailing address;Removed agent mailing address;
20181041709 File Report 2018-01-17 2018-01-17 No data Change of Registered Agent Address
20171576627 Statement of Change Changing the Principal Office Address 2017-07-28 2017-07-28 No data Principal address changed;

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State