| Name: | ECI SITE CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 18 Mar 2004 (21 years ago) |
| Entity Number: | 20041102638 |
| ZIP code: | 80537 |
| County: | Larimer County |
| Place of Formation: | COLORADO |
| Principal Address: | 2526 14th St SE Loveland CO 80537 US |
| Mailing Address: | PO Box 2135 Loveland CO 80539 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E3QGRHMLGPA7 | 2025-02-11 | 2526 E HWY 402, LOVELAND, CO, 80537, 8884, USA | P.O. BOX 2135, LOVELAND, CO, 80539, 2135, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 04 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2024-02-14 |
| Initial Registration Date | 2009-11-12 |
| Entity Start Date | 2004-03-19 |
| Fiscal Year End Close Date | Oct 31 |
Service Classifications
| NAICS Codes | 115112, 212321, 213112, 221210, 236220, 237110, 237310, 237990, 238110, 238120, 238140, 238910, 541320, 541330, 541611, 561730, 713910, 713940, 713990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TED JOHNSON |
| Role | CEO |
| Address | P.O. BOX 2135, LOVELAND, CO, 80539, 2135, USA |
| Title | ALTERNATE POC |
| Name | SELINA COOK |
| Address | P.O. BOX 2135, LOVELAND, CO, 80539, 2135, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SELINA COOK |
| Role | COO |
| Address | P.O. BOX 2135, LOVELAND, CO, 80539, 2135, USA |
| Title | ALTERNATE POC |
| Name | TED JOHNSON |
| Address | P.O. BOX 2135, LOVELAND, CO, 80539, 2135, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | LAUREN WEIDERSPON |
| Address | 2526 14TH ST. SE, LOVELAND, CO, 80537, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1TU39 | Active | Non-Manufacturer | 2001-05-07 | 2024-02-14 | 2029-02-14 | 2025-02-11 | |||||||||||||
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| POC | SELINA COOK |
| Phone | +1 970-669-6291 |
| Address | 2526 E HWY 402, LOVELAND, CO, 80537 8884, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECI SITE CONSTRUCTION MANAGEMENT, INC. 401(K) PLAN | 2022 | 200892383 | 2024-08-07 | ECI SITE CONSTRUCTION MANAGEMENT, INC. | 51 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-05-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 9706696291 |
| Plan sponsor’s address | 2526 14TH STREET, S.E., LOVELAND, CO, 805378884 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-10 |
| Name of individual signing | HEIDI HUNTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-05-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 9706696291 |
| Plan sponsor’s address | 2526 14TH STREET, S.E., LOVELAND, CO, 805378884 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | MICHAEL VANDERFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-05-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 9706696291 |
| Plan sponsor’s address | P.O. BOX 2135, LOVELAND, CO, 805392135 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-19 |
| Name of individual signing | JAY BRIAN PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-05-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 9706696291 |
| Plan sponsor’s address | P.O. BOX 2135, LOVELAND, CO, 805392135 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-22 |
| Name of individual signing | JAY BRIAN PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-05-01 |
| Business code | 561730 |
| Sponsor’s telephone number | 9706696291 |
| Plan sponsor’s address | P.O. BOX 2135, LOVELAND, CO, 805392135 |
Plan administrator’s name and address
| Administrator’s EIN | 200892383 |
| Plan administrator’s name | ECI SITE CONSTRUCTION MANAGEMENT, INC. |
| Plan administrator’s address | P.O. BOX 2135, LOVELAND, CO, 805392135 |
| Administrator’s telephone number | 9706696291 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-19 |
| Name of individual signing | JAY BRIAN PETERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Selina M Cook | Agent | 2526 14th St SE Loveland CO 80537 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241206916 | File Report | 2024-02-23 | 2024-02-23 | No data | Principal address changed, Change in registered agent information |
| 20231198153 | File Report | 2023-02-23 | 2023-02-23 | No data | Principal address changed, Change in registered agent information |
| 20221185414 | File Report | 2022-02-23 | 2022-02-23 | No data | No data |
| 20211176347 | File Report | 2021-02-23 | 2021-02-23 | No data | No data |
| 20201207701 | File Report | 2020-03-02 | 2020-03-02 | No data | No data |
| 20191166086 | File Report | 2019-02-25 | 2019-02-25 | No data | No data |
| 20181150318 | File Report | 2018-02-23 | 2018-02-23 | No data | No data |
| 20171892171 | Statement of Change Changing the Registered Agent Information | 2017-11-29 | 2017-11-29 | No data | Registered agent information changed; |
| 20171176162 | File Report | 2017-03-01 | 2017-03-01 | No data | No data |
| 20161172534 | File Report | 2016-03-08 | 2016-03-08 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
