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  5. ACTION ENGINEERING, LLC

ACTION ENGINEERING, LLC

Company Details

Name: ACTION ENGINEERING, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 29 May 2003 (22 years ago)
Entity Number: 20031172579
ZIP code: 80228
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 13701 W Jewell Ave Suite 265 Lakewood CO 80228 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QFFTX25NBPN1 2024-12-28 1111 WASHINGTON AVE, #20, GOLDEN, CO, 80401, 1189, USA 1111 WASHINGTON AVE STE 20, GOLDEN, CO, 80401, 1189, USA

Business Information
URL https://www.action-engineering.com
Congressional District 07
State/Country of Incorporation CO, USA
Activation Date 2024-01-02
Initial Registration Date 2004-04-01
Entity Start Date 2003-05-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 513210, 541330, 541511, 541512, 541519, 541611, 541614, 541618, 541690, 541990, 611420, 611430
Product and Service Codes B550, C214, DA10, R425, R499, U004, U008, U012

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELLE NORDWALD
Address 1111 WASHINGTON AVE STE 20, GOLDEN, CO, 80401, 1189, USA
Title ALTERNATE POC
Name JENNIFER HERRON
Address 1111 WASHINGTON AVE STE 20, GOLDEN, CO, 80401, USA
Government Business
Title PRIMARY POC
Name JENNIFER HERRON
Address 1111 WASHINGTON AVE STE 20, GOLDEN, CO, 80401, 1189, USA
Title ALTERNATE POC
Name CAREY BARNES
Address 1111 WASHINGTON AVE STE 20, GOLDEN, CO, 80401, USA
Past Performance
Title PRIMARY POC
Name JENNIFER HERRON
Address 1111 WASHINGTON AVE STE 20, GOLDEN, CO, 80401, USA
Title ALTERNATE POC
Name MICHELLE NORDWALD
Address 1111 WASHINGTON AVE STE 20, GOLDEN, CO, 80401, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3TKH2 Active Non-Manufacturer 2004-04-02 2024-07-05 2029-07-05 2025-07-03

Contact Information
POC JENNIFER HERRON
Phone +1 303-903-7744
Address 13701 W JEWELL AVE STE 265, LAKEWOOD, CO, 80228 6034, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION ENGINEERING, LLC 401K PLAN 2023 432016191 2024-04-30 ACTION ENGINEERING, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7209001984
Plan sponsor’s address 1111 WASHINGTON AVE #20, GOLDEN, CO, 804011189

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing MICHELLE NORDWALD
Valid signature Filed with authorized/valid electronic signature
ACTION ENGINEERING, LLC 401K PLAN 2022 432016191 2023-06-15 ACTION ENGINEERING, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7203083635
Plan sponsor’s address 1111 WASHINGTON AVE #20, GOLDEN, CO, 804011189

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing MICHELLE NORDWALD
Valid signature Filed with authorized/valid electronic signature
ACTION ENGINEERING, LLC 401K PLAN 2021 432016191 2022-07-15 ACTION ENGINEERING, LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7203083635
Plan sponsor’s address 1111 WASHINGTON AVE STE 20, GOLDEN, CO, 804011189

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing MICHELLE NORDWALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing MICHELLE NORDWALD
Valid signature Filed with authorized/valid electronic signature
ACTION ENGINEERING, LLC 401K PLAN 2021 432016191 2022-07-18 ACTION ENGINEERING, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7203083635
Plan sponsor’s address 1111 WASHINGTON AVE #20, GOLDEN, CO, 804011189

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing MICHELLE NORDWALD
Valid signature Filed with authorized/valid electronic signature
ACTION ENGINEERING, LLC 401K PLAN 2020 432016191 2021-07-16 ACTION ENGINEERING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7203083635
Plan sponsor’s address 1111 WASHINGTON AVE #20, GOLDEN, CO, 804011189

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing MICHELLE NORDWALD
Valid signature Filed with authorized/valid electronic signature
ACTION ENGINEERING, LLC 401K PLAN 2019 432016191 2020-07-31 ACTION ENGINEERING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7203083635
Plan sponsor’s address 1111 WASHINGTON AVE #110, GOLDEN, CO, 80401

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing WILLIAM H HOLLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing WILLIAM H HOLLIS
Valid signature Filed with authorized/valid electronic signature
ACTION ENGINEERING, LLC 401K PLAN 2018 432016191 2019-07-31 ACTION ENGINEERING, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 7203083635
Plan sponsor’s address 1120 WASHINGTON AVE #200, GOLDEN, CO, 80401

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing WILLIAM H HOLLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing WILLIAM H HOLLIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Jennifer Herron Agent 13701 W Jewell Ave Suite 265 Lakewood CO 80228 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241716544 Statement of Change Changing the Registered Agent Information 2024-07-03 2024-07-03 No data Registered agent information changed;Removed agent mailing address;
20241683894 Statement of Change Changing the Principal Office Address 2024-06-25 2024-06-25 No data Principal address changed;
20241480237 File Report 2024-04-27 2024-04-27 No data Principal address changed, Change in registered agent information
20231439678 File Report 2023-04-25 2023-04-25 No data Principal address changed, Change in registered agent information
20221393527 File Report 2022-04-22 2022-04-22 No data No data
20211384475 File Report 2021-04-23 2021-04-23 No data No data
20201367663 File Report 2020-04-24 2020-04-24 No data Change of Registered Agent Address / Change of Entity Address
20191892004 Statement of Change Changing the Principal Office Address 2019-11-07 2019-11-07 No data Removed entity mailing address;Principal address changed;
20191487515 File Report 2019-06-13 2019-06-13 No data No data
20181609985 File Report 2018-08-01 2018-08-01 No data Change of Registered Agent Address

Related by officers

Jennifer Herron

SPRUCE SPA, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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