| Name: | CARDINAL PEAK, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 31 Jan 2002 (23 years ago) |
| Entity Number: | 20021023964 |
| ZIP code: | 80026 |
| County: | Boulder County |
| Place of Formation: | COLORADO |
| Principal Address: | 1380 Forest Park Cir Ste 202 Lafayette CO 80026 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MLPCWJNEWNA8 | 2024-08-30 | 1380 FOREST PARK CIR, STE 202, LAFAYETTE, CO, 80026, 3378, USA | 1380 FOREST PARK CIRCLE, SUITE 202, LAFAYETTE, CO 80026, LAFAYETTE, CO, 80026, 3185, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CARDINAL PEAK LLC |
| URL | http://www.cardinalpeak.com |
| Division Name | CARDINAL PEAK, LLC |
| Congressional District | 02 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2023-09-04 |
| Initial Registration Date | 2002-11-19 |
| Entity Start Date | 2002-01-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 541519, 541690 |
| Product and Service Codes | R425, R499 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DUSTIN D LOMBARD |
| Address | 1380 FOREST PARK CIRCLE, SUITE 202, LAFAYETTE, CO, 80026, 3185, USA |
| Title | ALTERNATE POC |
| Name | HOWDY PIERCE |
| Address | CARDINAL PEAK, LLC, 2569 PARK LANE, SUITE 102, LAFAYETTE, CO, 80026, 3185, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DUSTIN LOMBARD |
| Address | CARDINAL PEAK, LLC, 1380 FOREST PARK, SUITE 202, LAFAYETTE, CO, 80026, 3185, USA |
| Title | ALTERNATE POC |
| Name | MIKE PERKINS |
| Address | CARDINAL PEAK, LLC, 2569 PARK LANE, SUITE 102, LAFAYETTE, CO, 80026, 3185, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDINAL PEAK 401K | 2013 | 800033189 | 2014-06-09 | CARDINAL PEAK, LLC | 45 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-06-09 |
| Name of individual signing | MIKE PERKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3036653962 |
| Plan sponsor’s address | 1380 FOREST PARK CIRCLE, SUITE 202, LAFAYETTE, CO, 80026 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | MIKE PERKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3036653962 |
| Plan sponsor’s address | 1380 FOREST PARK CIRCLE, SUITE 202, LAFAYETTE, CO, 80026 |
Plan administrator’s name and address
| Administrator’s EIN | 800033189 |
| Plan administrator’s name | CARDINAL PEAK, LLC |
| Plan administrator’s address | 1380 FOREST PARK CIRCLE, SUITE 202, LAFAYETTE, CO, 80026 |
| Administrator’s telephone number | 3036653962 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-29 |
| Name of individual signing | MIKE PERKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3036653962 |
| Plan sponsor’s DBA name | CARDINAL PEAK LLC |
| Plan sponsor’s mailing address | 2569 PARK LANE, SUITE 102, LAFAYETTE, CO, 80026 |
| Plan sponsor’s address | 2569 PARK LANE, SUITE 102, LAFAYETTE, CO, 80026 |
Plan administrator’s name and address
| Administrator’s EIN | 800033189 |
| Plan administrator’s name | CARDINAL PEAK LLC |
| Plan administrator’s address | 2569 PARK LANE, SUITE 102, LAFAYETTE, CO, 80026 |
| Administrator’s telephone number | 3036653962 |
Number of participants as of the end of the plan year
| Active participants | 18 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 17 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-01 |
| Name of individual signing | MIKE PERKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-05-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3036653962 |
| Plan sponsor’s address | 2569 PARK LANE, SUITE 102, LAFAYETTE, CO, 80026 |
Plan administrator’s name and address
| Administrator’s EIN | 800033189 |
| Plan administrator’s name | CARDINAL PEAK, LLC |
| Plan administrator’s address | 2569 PARK LANE, SUITE 102, LAFAYETTE, CO, 80026 |
| Administrator’s telephone number | 3036653962 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-27 |
| Name of individual signing | MIKE PERKINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20238357233 | File Report | 2023-12-29 | 2023-12-29 | No data | Principal address changed, Change in registered agent information |
| 20231009295 | File Report | 2023-01-03 | 2023-01-03 | No data | Principal address changed, Change in registered agent information |
| 20221015163 | File Report | 2022-01-04 | 2022-01-04 | No data | No data |
| 20208112214 | File Report | 2020-12-26 | 2020-12-26 | No data | Removed agent mailing address; |
| 20198045377 | File Report | 2019-12-27 | 2019-12-27 | No data | Change of Registered Agent Address |
| 20191180306 | File Report | 2019-02-27 | 2019-02-27 | No data | No data |
| 20171960484 | File Report | 2017-12-27 | 2017-12-27 | No data | No data |
| 20161874811 | File Report | 2016-12-27 | 2016-12-27 | No data | No data |
| 20161226001 | File Report | 2016-03-29 | 2016-03-29 | No data | No data |
| 20151209699 | File Report | 2015-03-25 | 2015-03-25 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
