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  5. Ward Electric Company, Inc.

Ward Electric Company, Inc.

Headquarter

Company Details

Name: Ward Electric Company, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 20 Feb 2005 (20 years ago)
Entity Number: 20051077139
ZIP code: 80504
County: Weld County
Place of Formation: COLORADO
Principal Address: 9586 E I25 Frontage Rd Ste B Longmont CO 80504 US

Links between entities

Type Company Name Company Number State
Headquarter of Ward Electric Company, Inc., FLORIDA F17000004136 FLORIDA
Headquarter of Ward Electric Company, Inc., MINNESOTA 1958849e-3045-e611-816b-00155d01c56d MINNESOTA
Headquarter of Ward Electric Company, Inc., ILLINOIS CORP_72532821 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NMQKJHA77GU7 2025-01-01 9586 E I25 FRONTAGE RD, STE B, LONGMONT, CO, 80504, 9458, USA 9586 E I-25 FRONTAGE RD., STE. B, LONGMONT, CO, 80504, USA

Business Information
Doing Business As WARD ELECTRIC CO INC
Congressional District 08
State/Country of Incorporation CO, USA
Activation Date 2024-01-04
Initial Registration Date 2009-07-22
Entity Start Date 2005-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237130, 238210
Product and Service Codes Y1NZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DEBBIE MCGEE
Role MANAGER
Address 9586 E I-25 FRONTAGE RD., STE. B, LONGMONT, CO, 80504, USA
Government Business
Title PRIMARY POC
Name MARK WARD
Role CEO
Address 9586 E I-25 FRONTAGE RD., STE. B, LONGMONT, CO, 80504, USA
Past Performance
Title PRIMARY POC
Name DEBBIE MCGEE
Role MANAGER
Address 3690 STAGECOACH RD, LONGMONT, CO, 80504, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5LLB1 Active Non-Manufacturer 2009-07-24 2024-01-04 2029-01-04 2025-01-01

Contact Information
POC MARK WARD
Phone +1 303-682-0066
Fax +1 303-682-6443
Address 9586 E I25 FRONTAGE RD, LONGMONT, CO, 80504 9458, 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
WARD ELECTRIC COMPANY 401(K) PLAN 2023 260107266 2024-04-24 WARD ELECTRIC COMPANY INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 9586 E I-25 FRONTAGE ROAD, SUITE B, LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2022 260107266 2023-05-26 WARD ELECTRIC COMPANY INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 9586 E I-25 FRONTAGE ROAD, SUITE B, LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2021 260107266 2022-04-22 WARD ELECTRIC COMPANY INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 9586 E I-25 FRONTAGE ROAD, SUITE B, LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-22
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2020 260107266 2021-04-29 WARD ELECTRIC COMPANY INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 9586 E I-25 FRONTAGE ROAD, SUITE B, LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2019 260107266 2020-06-11 WARD ELECTRIC COMPANY INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 9586 E I-25 FRONTAGE ROAD, SUITE B, LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2018 260107266 2019-05-07 WARD ELECTRIC COMPANY INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 3690 STAGE COACH RD., LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-07
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2017 260107266 2018-06-05 WARD ELECTRIC COMPANY INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 3690 STAGE COACH RD., LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing COURTNEY BICKFORD
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2016 260107266 2017-10-09 WARD ELECTRIC COMPANY INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 3690 STAGE COACH RD., LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MELISSA CARR
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2015 260107266 2016-10-17 WARD ELECTRIC COMPANY INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 3690 STAGE COACH RD., LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MELISSA CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing MARK WARD
Valid signature Filed with authorized/valid electronic signature
WARD ELECTRIC COMPANY 401(K) PLAN 2014 260107266 2015-07-27 WARD ELECTRIC COMPANY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238210
Sponsor’s telephone number 3036820066
Plan sponsor’s address 3690 STAGE COACH RD., LONGMONT, CO, 80504

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing MELISSA CARR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Mark Gregory Ward Agent 9586 E I25 Frontage Rd Ste B Longmont CO 80504 US

Licenses

Number Status Type Date Last renew date End date Address
100623 Active EC 2015-07-27 2023-10-01 2026-09-30 Longmont CO 80504
1353 Expired EC 1979-04-13 2007-03-01 2009-02-28 WOODLAND PARK CO 80866

Transaction History

Transaction ID Type Date Effective date Name Comment
20241370417 File Report 2024-03-29 2024-03-29 No data Principal address changed, Change in registered agent information
20231271222 File Report 2023-03-08 2023-03-08 No data Change in registered agent information
20221330042 File Report 2022-03-29 2022-03-29 No data No data
20211220198 File Report 2021-03-02 2021-03-02 No data No data
20201213798 File Report 2020-03-03 2020-03-03 No data No data
20191894364 Amend Articles of Incorporation for a Profit Corporation 2019-11-08 2019-11-08 No data No data
20191829857 Statement of Change Changing the Principal Office Address 2019-10-18 2019-10-18 No data Principal address changed;
20191595960 Statement of Change Changing the Registered Agent Information 2019-07-24 2019-07-24 No data Registered agent information changed;
20191145678 File Report 2019-02-20 2019-02-20 No data No data
20181241280 File Report 2018-03-23 2018-03-23 No data No data

Related by officers

Mark Gregory Ward

Rampart Helicopter Services, LLC Ward Engineering Inc.

Related by address

9586 E I25 Frontage Rd Ste B Longmont CO 80504 US

Ward Engineering Inc. M and M Real Estate Holdings, LLC Ward Aviation LLC JoyforWard Due Fratelli Holdings LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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