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ULTRA HARDWARE, LLC

Company Details

Name: ULTRA HARDWARE, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Voluntarily Dissolved
Date of registration: 03 Mar 2003 (22 years ago)
Date dissolved: 29 Aug 2006
Entity Number: 20031069503
ZIP code: 80204
County: Denver County
Place of Formation: COLORADO
Principal Address: 1025 ZUNI ST DENVER CO 80204 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRA HARDWARE 401(K) PLAN 2023 912185055 2024-07-16 ULTRA HARDWARE, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423700
Sponsor’s telephone number 8572052831
Plan sponsor’s address 590 QUIVAS ST, DENVER, CO, 80204

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ULTRA HARDWARE 401(K) PLAN 2022 912185055 2023-05-26 ULTRA HARDWARE, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423700
Sponsor’s telephone number 8572052831
Plan sponsor’s address 590 QUIVAS ST, DENVER, CO, 80204

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ULTRA HARDWARE 401(K) PLAN 2021 912185055 2022-06-01 ULTRA HARDWARE, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423700
Sponsor’s telephone number 8572052831
Plan sponsor’s address 590 QUIVAS ST, DENVER, CO, 80204

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ULTRA HARDWARE 401(K) PLAN 2020 912185055 2021-05-24 ULTRA HARDWARE, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423700
Sponsor’s telephone number 8572052831
Plan sponsor’s address 590 QUIVAS STREET, DENVER, CO, 80204

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ULTRA HARDWARE 401(K) PLAN 2019 912185055 2020-05-11 ULTRA HARDWARE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423700
Sponsor’s telephone number 8572052831
Plan sponsor’s address 590 QUIVAS STREET, DENVER, CO, 80204

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AL CASTELO Agent 3601 S CLARKSON ST STE 510 ENGLEWOOD CO 80110 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20061353907 Dissolve a Limited Liability Company 2006-08-29 2006-08-29 ULTRA HARDWARE, LLC, Dissolved August 29, 2006 No data
20061345542 File Report 2006-08-23 2006-08-23 No data No data
20051215335 File Report 2005-05-31 2005-05-31 No data Change of Registered Agent / Change of Registered Agent Address
20041196573 Statement of Older Periodic Report 2004-06-01 2004-06-01 No data PERIODIC REPORT
20031069503 Form a Limited Liability Company (LLC) 2003-03-03 2003-03-03 ULTRA HARDWARE, LLC ULTRA HARDWARE, LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State