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PRO EXOTICS, INC.

Company Details

Name: PRO EXOTICS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 15 Jan 2003 (22 years ago)
Date dissolved: 29 Sep 2022
Entity Number: 20031017963
ZIP code: 80124
County: Douglas County
Place of Formation: COLORADO
Principal Address: 9220 Teddy Lane Suite 2000 Lone Tree CO 80124 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRO EXOTICS INC 401 K PROFIT SHARING PLAN TRUST 2014 841272298 2015-10-13 PRO EXOTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3037302125
Plan sponsor’s address 8955 RIDGELINE BLVD STE 2000, HIGHLANDS RANCH, CO, 801292503

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing JENNIFER DAUGHERTY
Valid signature Filed with authorized/valid electronic signature
PRO EXOTICS INC 401 K PROFIT SHARING PLAN TRUST 2014 841272298 2015-10-13 PRO EXOTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3037302125
Plan sponsor’s address 8955 RIDGELINE BLVD STE 2000, HIGHLANDS RANCH, CO, 801292503

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing JENNIFER DAUGHERTY
Valid signature Filed with authorized/valid electronic signature
PRO EXOTICS INC 401 K PROFIT SHARING PLAN TRUST 2013 841272298 2015-03-25 PRO EXOTICS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3037302125
Plan sponsor’s address 8955 RIDGELINE BLVD STE 2000, HIGHLANDS RANCH, CO, 801292503

Signature of

Role Plan administrator
Date 2015-03-25
Name of individual signing JENNIFER DAUGHERTY
Valid signature Filed with authorized/valid electronic signature
PRO EXOTICS INC 401 K PROFIT SHARING PLAN TRUST 2012 841272298 2013-07-31 PRO EXOTICS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3033470500
Plan sponsor’s address 12415 DUMONT WAY UNIT 106, LITTLETON, CO, 801259789

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing PRO EXOTICS INC
Valid signature Filed with authorized/valid electronic signature
PRO EXOTICS INC 401 K PROFIT SHARING PLAN TRUST 2011 841272298 2012-08-01 PRO EXOTICS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3033470500
Plan sponsor’s address 12415 DUMONT WAY UNIT 106, LITTLETON, CO, 801259789

Plan administrator’s name and address

Administrator’s EIN 841272298
Plan administrator’s name PRO EXOTICS
Plan administrator’s address 12415 DUMONT WAY UNIT 106, LITTLETON, CO, 801259789
Administrator’s telephone number 3033470500

Signature of

Role Plan administrator
Date 2012-08-01
Name of individual signing PRO EXOTICS
Valid signature Filed with authorized/valid electronic signature
PRO EXOTICS INC 401 K PROFIT SHARING PLAN TRUST 2010 841272298 2012-12-05 PRO EXOTICS 6
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3033470500
Plan sponsor’s address 3911 NORWOOD DR UNIT C, LITTLETON, CO, 80125

Plan administrator’s name and address

Administrator’s EIN 841272298
Plan administrator’s name PRO EXOTICS
Plan administrator’s address 3911 NORWOOD DR UNIT C, LITTLETON, CO, 80125
Administrator’s telephone number 3033470500

Signature of

Role Plan administrator
Date 2012-12-05
Name of individual signing PRO EXOTICS
Valid signature Filed with incorrect/unrecognized electronic signature
PRO EXOTICS INC 401 K PROFIT SHARING PLAN TRUST 2010 841272298 2012-12-05 PRO EXOTICS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3033470500
Plan sponsor’s address 3911 NORWOOD DR UNIT C, LITTLETON, CO, 80125

Plan administrator’s name and address

Administrator’s EIN 841272298
Plan administrator’s name PRO EXOTICS
Plan administrator’s address 3911 NORWOOD DR UNIT C, LITTLETON, CO, 80125
Administrator’s telephone number 3033470500

Signature of

Role Plan administrator
Date 2012-12-05
Name of individual signing PRO EXOTICS
Valid signature Filed with authorized/valid electronic signature
PRO EXOTICS INC 401 K PROFIT SHARING PLAN TRUST 2010 841272298 2012-12-05 PRO EXOTICS 6
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3033470500
Plan sponsor’s address 3911 NORWOOD DR UNIT C, LITTLETON, CO, 80125

Plan administrator’s name and address

Administrator’s EIN 841272298
Plan administrator’s name PRO EXOTICS
Plan administrator’s address 3911 NORWOOD DR UNIT C, LITTLETON, CO, 80125
Administrator’s telephone number 3033470500

Signature of

Role Plan administrator
Date 2012-12-05
Name of individual signing PRO EXOTICS
Valid signature Filed with incorrect/unrecognized electronic signature
PRO EXOTICS INC 2009 841272298 2010-07-30 PRO EXOTICS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 453910
Sponsor’s telephone number 3033470500
Plan sponsor’s address 3911 NORWOOD DR UNIT C, LITTLETON, CO, 80125

Plan administrator’s name and address

Administrator’s EIN 841272298
Plan administrator’s name PRO EXOTICS
Plan administrator’s address 3911 NORWOOD DR UNIT C, LITTLETON, CO, 80125
Administrator’s telephone number 3033470500

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing PRO EXOTICS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Chad Brown Agent 9220 Teddy Lane Suite 2000 Lone Tree CO 80124 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20221950033 Dissolve a Profit Corporation 2022-09-29 2022-09-29 PRO EXOTICS, INC., Dissolved September 29, 2022 No data
20211869391 File Report 2021-09-23 2021-09-23 No data No data
20201813401 File Report 2020-09-23 2020-09-23 No data No data
20191753908 File Report 2019-09-23 2019-09-23 No data Change of Registered Agent
20181748241 File Report 2018-09-24 2018-09-24 No data No data
20171951694 File Report 2017-12-26 2017-12-26 No data No data
20161689051 File Report 2016-10-11 2016-10-11 No data Change of Registered Agent Address / Change of Entity Address
20151661835 File Report 2015-10-13 2015-10-13 No data No data
20141670388 Statement Curing Delinquency 2014-10-31 2014-10-31 PRO EXOTICS, INC. No data
20121141039 Statement Curing Delinquency 2012-03-05 2012-03-05 PRO EXOTICS, INC. No data

Date of last update: 10 Mar 2025

Sources: Colorado's Secretary of State