| Name: | Southwestern Investment Group, Inc. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Voluntarily Dissolved |
| Date of registration: | 17 Dec 2004 (20 years ago) |
| Date dissolved: | 05 Mar 2019 |
| Entity Number: | 20041438570 |
| ZIP code: | 80237 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 7979 E. Tufts Ave., Ste. 1125 Denver CO 80237 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHWESTERN INVESTMENT GROUP 401K PLAN | 2009 | 202020111 | 2010-10-12 | SOUTHWESTERN INVESTMENT GROUP, INC | 35 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 202020111 |
| Plan administrator’s name | SOUTHWESTERN INVESTMENT GROUP, INC |
| Plan administrator’s address | 6025 S. QUEBEC STREET, SUITE 250, CENTENNIAL, CO, 80111 |
| Administrator’s telephone number | 3035341040 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | ELI HENRIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3035341040 |
| Plan sponsor’s address | 6025 S. QUEBEC STREET, SUITE 250, CENTENNIAL, CO, 80111 |
Plan administrator’s name and address
| Administrator’s EIN | 202020111 |
| Plan administrator’s name | SOUTHWESTERN INVESTMENT GROUP, INC |
| Plan administrator’s address | 6025 S. QUEBEC STREET, SUITE 250, CENTENNIAL, CO, 80111 |
| Administrator’s telephone number | 3035341040 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | ELI HENRIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Virginia Duncan | Agent | 7979 E. Tufts Ave., Ste. 1125 Denver CO 80237 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20191203065 | File Report | 2019-03-05 | 2019-03-05 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20191203102 | Dissolve a Profit Corporation | 2019-03-05 | 2019-03-05 | Southwestern Investment Group, Inc., Dissolved March 5, 2019 | No data |
| 20181178259 | File Report | 2018-02-28 | 2018-02-28 | No data | Removed entity mailing address;Removed agent mailing address; |
| 20171165052 | File Report | 2017-02-27 | 2017-02-27 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20161154553 | File Report | 2016-02-29 | 2016-02-29 | No data | Change of Registered Agent |
| 20151100343 | File Report | 2015-02-11 | 2015-02-11 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20141139206 | File Report | 2014-02-27 | 2014-02-27 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20121724934 | File Report | 2012-12-31 | 2012-12-31 | No data | No data |
| 20121109252 | File Report | 2012-02-22 | 2012-02-22 | No data | No data |
| 20111583830 | Statement of Change Changing the Registered Agent Information | 2011-10-20 | 2011-10-20 | No data | Registered agent information changed; |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
