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  5. Denver REO, Inc.

Denver REO, Inc.

Company Details

Name: Denver REO, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Delinquent
Date of registration: 05 Dec 2005 (19 years ago)
Date dissolved: 01 May 2016
Entity Number: 20051449528
ZIP code: 80465
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 7434 ridge crest lane Morrison CO 80465 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENVER REO 401(K) PLAN 2013 203952859 2014-10-14 DENVER REO INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-10-01
Business code 812990
Sponsor’s telephone number 3039533090
Plan sponsor’s address 810 WEST 8TH AVENUE, # 103, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CREED SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing CREED SMITH
Valid signature Filed with authorized/valid electronic signature
DENVER REO, INC. PROFIT SHARING PLAN 2013 203952859 2014-10-14 DENVER REO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531210
Sponsor’s telephone number 3039533090
Plan sponsor’s address 810 WEST 8TH AVE #103, DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 203952859
Plan administrator’s name DENVER REO, INC.
Plan administrator’s address 810 WEST 8TH AVE #103, DENVER, CO, 80204
Administrator’s telephone number 3039533090

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CREED SMITH
Valid signature Filed with authorized/valid electronic signature
DENVER REO, INC. PROFIT SHARING PLAN 2012 203952859 2013-10-14 DENVER REO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531210
Sponsor’s telephone number 3039533090
Plan sponsor’s address 810 WEST 8TH AVE #103, DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 203952859
Plan administrator’s name DENVER REO, INC.
Plan administrator’s address 810 WEST 8TH AVE #103, DENVER, CO, 80204
Administrator’s telephone number 3039533090

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing CREED SMITH
Valid signature Filed with authorized/valid electronic signature
DENVER REO 401(K) PLAN 2012 203952859 2013-10-14 DENVER REO, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-10-01
Business code 812990
Sponsor’s telephone number 3039533090
Plan sponsor’s address 810 WEST 8TH AVENUE, # 103, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing CREED SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing CREED SMITH
Valid signature Filed with authorized/valid electronic signature
DENVER REO, INC. PROFIT SHARING PLAN 2011 203952859 2012-07-20 DENVER REO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531210
Sponsor’s telephone number 3039533090
Plan sponsor’s address 810 WEST 8TH AVE #103, DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 203952859
Plan administrator’s name DENVER REO, INC.
Plan administrator’s address 810 WEST 8TH AVE #103, DENVER, CO, 80204
Administrator’s telephone number 3039533090

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing CREED SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Creed Steven Smith Agent 7434 ridge crest lane morrison CO 80465 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20141754669 File Report 2014-12-12 2014-12-12 No data No data
20131686397 File Report 2013-11-29 2013-11-29 No data No data
20121650567 File Report 2012-11-26 2012-11-26 No data No data
20111682775 File Report 2011-12-12 2011-12-12 No data No data
20101641237 File Report 2010-11-24 2010-11-24 No data Change of Entity Address
20091613931 File Report 2009-11-23 2009-11-23 No data No data
20081612207 File Report 2008-11-24 2008-11-24 No data No data
20071535833 File Report 2007-11-26 2007-11-26 No data Change of Entity Address
20061474732 File Report 2006-11-21 2006-11-21 No data Change of Registered Agent Address
20051449528 Form a Profit Corporation 2005-12-05 2005-12-05 Denver REO, Inc. No data

Related by officers

Creed Steven Smith

Creed Smith & Company, Inc.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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