| Name: | Distant Horizons, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Voluntarily Dissolved |
| Date of registration: | 02 Dec 2005 (19 years ago) |
| Date dissolved: | 15 Nov 2017 |
| Entity Number: | 20051444237 |
| ZIP code: | 80112 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 6855 S. Havana Street Suite 600 Centennial CO 80112 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISTANT HORIZONS PROFIT SHARING | 2009 | 954072630 | 2010-06-07 | DISTANT HORIZONS | 5 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 954072630 |
| Plan administrator’s name | DISTANT HORIZONS |
| Plan administrator’s address | 350 ELM AVENUE, LONG BEACH, CO, 90802 |
| Administrator’s telephone number | 5629838828 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-07 |
| Name of individual signing | JANET MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| T. Michael Carrington | Agent | 6855 S. Havana Street Suite 600 Centennial CO 80112 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20171843681 | Dissolve a Limited Liability Company | 2017-11-09 | 2017-11-15 | Distant Horizons, LLC, Dissolved November 15, 2017 | No data |
| 20171025052 | File Report | 2017-01-10 | 2017-01-10 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20151759462 | File Report | 2015-11-25 | 2015-11-25 | No data | No data |
| 20141719419 | File Report | 2014-11-25 | 2014-11-25 | No data | Removed entity mailing address; / Change of Registered Agent Address / Change of Entity Address |
| 20131710286 | Statement Curing Delinquency | 2013-12-11 | 2013-12-11 | Distant Horizons, LLC | Removed agent mailing address; |
| 20091596377 | Statement Curing Delinquency | 2009-11-11 | 2009-11-11 | No data | No data |
| 20081099945 | File Report | 2008-02-20 | 2008-02-20 | No data | Change of Registered Agent |
| 20071215438 | File Report | 2007-05-03 | 2007-05-03 | No data | Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address |
| 20051444237 | Form a Limited Liability Company (LLC) | 2005-12-02 | 2005-12-02 | Distant Horizons, LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
