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  5. DIAMOND A EXCAVATING, LLC

DIAMOND A EXCAVATING, LLC

Company Details

Name: DIAMOND A EXCAVATING, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 12 Feb 2002 (23 years ago)
Date dissolved: 01 Dec 2021
Entity Number: 20021034698
ZIP code: 81632
County: Eagle County
Place of Formation: COLORADO
Principal Address: PO BOX 1957 EDWARDS CO 81632 US
Mailing Address: US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND A EXCAVATING, LLC 401K PLAN 2021 020559798 2023-02-07 DIAMOND A EXCAVATING,LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032927882
Plan sponsor’s address PO BOX 1957, EDWARDS, CO, 816321957

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-07
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2020 020559798 2021-10-17 DIAMOND A EXCAVATING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2021-10-17
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-17
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2019 020559798 2020-10-11 DIAMOND A EXCAVATING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2020-10-11
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-11
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2018 020559798 2019-08-10 DIAMOND A EXCAVATING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2019-08-10
Name of individual signing NEIL ANEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-10
Name of individual signing NEIL ANEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2017 020559798 2018-02-17 DIAMOND A EXCAVATING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2018-02-17
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-17
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2016 020559798 2017-03-04 DIAMOND A EXCAVATING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2017-03-04
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-04
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2015 020559798 2016-06-14 DIAMOND A EXCAVATING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-14
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2014 020559798 2015-03-07 DIAMOND A EXCAVATING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2015-03-07
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-07
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2013 020559798 2014-02-15 DIAMOND A EXCAVATING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2014-02-15
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-15
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
DIAMOND A EXCAVATING, LLC 401K PLAN 2012 020559798 2013-03-16 DIAMOND A EXCAVATING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237210
Sponsor’s telephone number 3032972400
Plan sponsor’s address 1801 CALIFORNIA ST STE 3100, DENVER, CO, 802022626

Signature of
Role Plan administrator
Date 2013-03-16
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-16
Name of individual signing NEIL ARNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Neil L. Arney Agent Kutak Rock LLP 1801 California Street, Suite 3000 Denver CO 80202-2626 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20201585846 Statement Curing Delinquency 2020-07-04 2020-07-04 No data No data
20191371999 File Report 2019-04-30 2019-04-30 No data No data
20181059894 File Report 2018-01-23 2018-01-23 No data No data
20171062670 File Report 2017-01-24 2017-01-24 No data No data
20161055229 File Report 2016-01-25 2016-01-25 No data No data
20151046305 File Report 2015-01-23 2015-01-23 No data No data
20141048883 File Report 2014-01-23 2014-01-23 No data Change of Registered Agent Address
20131047906 File Report 2013-01-23 2013-01-23 No data No data
20121053723 File Report 2012-01-24 2012-01-24 No data No data
20111565784 Transfer a Trademark 2011-10-08 2011-10-08 No data Trademark 20021089280 transferred from DIAMOND A EXCAVATING LLC

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Neil L. Arney

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US

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Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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