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  5. W HOLDING COMPANY LLC.

W HOLDING COMPANY LLC.

Company Details

Name: W HOLDING COMPANY LLC.
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 17 Dec 2002 (22 years ago)
Entity Number: 20021349631
ZIP code: 80020
County: Broomfield County
Place of Formation: COLORADO
Principal Address: 5023 W. 120th Ave STE 276 Broomfield CO 80020 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W HOLDING COMPANY, LLC 401(K) PLAN 2012 680539065 2013-07-09 W HOLDING COMPANY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 3033812250
Plan sponsor’s address 1470 WALNUT STREET, STE. 201, BOULDER, CO, 803025335

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing LEONARD P WESSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing LEONARD P WESSELL
Valid signature Filed with authorized/valid electronic signature
W HOLDING COMPANY, LLC 401(K) PLAN 2011 680539065 2012-07-02 W HOLDING COMPANY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 3033812250
Plan sponsor’s address 1470 WALNUT STREET, STE. 201, BOULDER, CO, 803025335

Plan administrator’s name and address
Administrator’s EIN 680539065
Plan administrator’s name W HOLDING COMPANY, LLC
Plan administrator’s address 1470 WALNUT STREET, STE. 201, BOULDER, CO, 803025335
Administrator’s telephone number 3033812250

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing DIANE DRAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-02
Name of individual signing LEONARD WESSELL
Valid signature Filed with authorized/valid electronic signature
W HOLDING COMPANY, LLC 401(K) PLAN 2010 680539065 2011-07-01 W HOLDING COMPANY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 3033812250
Plan sponsor’s address 1470 WALNUT STREET, STE. 101, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 680539065
Plan administrator’s name W HOLDING COMPANY, LLC
Plan administrator’s address 1470 WALNUT STREET, STE. 101, BOULDER, CO, 80302
Administrator’s telephone number 3033812250

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing LEONARD WESSELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-01
Name of individual signing LEONARD WESSELL
Valid signature Filed with authorized/valid electronic signature
W HOLDING COMPANY, LLC 401(K) PLAN 2010 680539065 2011-07-01 W HOLDING COMPANY, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 3033812250
Plan sponsor’s address 1470 WALNUT STREET, STE. 101, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 680539065
Plan administrator’s name W HOLDING COMPANY, LLC
Plan administrator’s address 1470 WALNUT STREET, STE. 101, BOULDER, CO, 80302
Administrator’s telephone number 3033812250

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing DIANE DRAKE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-01
Name of individual signing LEONARD WESSELL
Valid signature Filed with authorized/valid electronic signature
W HOLDING COMPANY, LLC 401(K) PLAN 2009 680539065 2010-07-23 W HOLDING COMPANY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561210
Sponsor’s telephone number 3033812250
Plan sponsor’s address 1470 WALNUT STREET, STE. 101, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 680539065
Plan administrator’s name W HOLDING COMPANY, LLC
Plan administrator’s address 1470 WALNUT STREET, STE. 101, BOULDER, CO, 80302
Administrator’s telephone number 3033812250

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing LEONARD P WESSELL, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing LEONARD P WESSELL, III
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Alexander Wessell Agent 5023 W. 120th Ave STE 276 Broomfield CO 80020 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248246619 File Report 2024-11-25 2024-11-25 No data Change in registered agent information
20241010029 File Report 2024-01-02 2024-01-02 No data No data
20228184924 File Report 2022-12-02 2022-12-02 No data Change in registered agent information
20221177798 File Report 2022-02-22 2022-02-22 No data Change of Registered Agent Address / Change of Entity Address
20211027183 File Report 2021-01-10 2021-01-10 No data No data
20198052048 File Report 2019-12-30 2019-12-30 No data Change of Registered Agent
20188005931 File Report 2018-12-19 2018-12-19 No data No data
20171809129 File Report 2017-10-26 2017-10-26 No data Change of Registered Agent
20161785966 File Report 2016-11-23 2016-11-23 No data No data
20151754575 File Report 2015-11-24 2015-11-24 No data No data

Related by officers

Alexander Wessell

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Related by address

5023 W. 120th Ave STE 276 Broomfield CO 80020 US

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Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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