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  5. Rubicon Systems America, Inc.

Rubicon Systems America, Inc.

Headquarter

Company Details

Name: Rubicon Systems America, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 21 Dec 2005 (19 years ago)
Entity Number: 20051473885
ZIP code: 80524
County: Larimer County
Place of Formation: COLORADO
Principal Address: 1501 S Lemay Ave Ste 101 Fort Collins CO 80524 US

Links between entities

Type Company Name Company Number State
Headquarter of Rubicon Systems America, Inc., FLORIDA F13000001770 FLORIDA
Headquarter of Rubicon Systems America, Inc., IDAHO 581065 IDAHO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZYBKAD2ZN7K5 2025-02-20 1501 S LEMAY AVE, STE 101, FORT COLLINS, CO, 80524, 4200, USA 1501 S. LEMAY AVENUE, SUITE 101, FORT COLLINS, CO, 80524, 4200, USA

Business Information
URL http://www.rubiconwater.com
Division Name RUBICON SYSTEMS AMERICA, INC.
Congressional District 02
State/Country of Incorporation CO, USA
Activation Date 2024-02-26
Initial Registration Date 2011-04-01
Entity Start Date 2005-12-21
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 221310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALISA NEWTON
Role FINANCIAL CONTROLLER
Address 1501 S. LEMAY AVENUE, SUITE 101, FORT COLLINS, CO, 80524, 8302, USA
Government Business
Title PRIMARY POC
Name DARREN MCGREGOR
Role GENERAL MANAGER
Address 1501 S. LEMAY AVENUE, SUITE 101, FORT COLLINS, CO, 80524, 8302, USA
Past Performance
Title PRIMARY POC
Name DARREN MCGREGOR
Role GENERAL MANAGER
Address 1501 S LEMAY AVE STE 101, FORT COLLINS, CO, 80524, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6C0P5 Active Non-Manufacturer 2011-04-04 2024-02-26 2029-02-26 2025-02-20

Contact Information
POC DARREN MCGREGOR
Phone +1 970-482-3200
Fax +1 970-482-3222
Address 1501 S LEMAY AVE, FORT COLLINS, CO, 80524 4200, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-02-26
CAGE number Z0VZ1
Company Name RUBICON SYSTEMS (HOLDINGS) PTY LTD
CAGE Last Updated 2019-10-15
Immediate Level Owner
Vendor Certified 2024-02-26
CAGE number Z0VP6
Company Name RUBICON GLOBAL PTY LTD
CAGE Last Updated 2021-08-28
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2023 721612383 2024-09-06 RUBICON SYSTEMS AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S LEMAY AVE, STE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2022 721612383 2023-09-08 RUBICON SYSTEMS AMERICA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S LEMAY AVE, STE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2021 721612383 2022-10-11 RUBICON SYSTEMS AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S. LEMAY AVE., SUITE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing DARREN MCGREGOR
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2020 721612383 2021-09-15 RUBICON SYSTEMS AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S. LEMAY AVE., SUITE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing DARREN MCGREGOR
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2019 721612383 2021-03-22 RUBICON SYSTEMS AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S. LEMAY AVE., SUITE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2021-03-22
Name of individual signing DARREN MCGREGOR
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2018 721612383 2019-10-04 RUBICON SYSTEMS AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S. LEMAY AVE., SUITE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing DARREN MCGREGOR
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2017 721612383 2018-09-17 RUBICON SYSTEMS AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S. LEMAY AVE., SUITE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing DARREN MCGREGOR
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2016 721612383 2017-09-29 RUBICON SYSTEMS AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S. LEMAY AVE., SUITE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing DARREN MCGREGOR
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2015 721612383 2016-11-08 RUBICON SYSTEMS AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 1501 S. LEMAY AVE, SUITE 101, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2016-11-08
Name of individual signing DAMIEN PEARSON
Valid signature Filed with authorized/valid electronic signature
RUBICON SYSTEMS AMERICA, INC. 401(K) PLAN 2014 721612383 2015-12-07 RUBICON SYSTEMS AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 9704823200
Plan sponsor’s address 4563 DENROSE COURT, FORT COLLINS, CO, 80524

Signature of
Role Plan administrator
Date 2015-12-07
Name of individual signing DAMIEN PEARSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Alisa S Newton Agent 1501 S Lemay Ave Ste 101 Fort Collins CO 80524 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20238358776 File Report 2023-12-29 2023-12-29 No data Principal address changed, Change in registered agent information
20231021011 File Report 2023-01-05 2023-01-05 No data Principal address changed, Change in registered agent information
20221060829 File Report 2022-01-20 2022-01-20 No data Change of Registered Agent
20211194647 File Report 2021-02-25 2021-02-25 No data Change of Registered Agent
20201203874 File Report 2020-03-01 2020-03-01 No data No data
20191032578 File Report 2019-01-11 2019-01-11 No data Change of Registered Agent
20171954823 File Report 2017-12-26 2017-12-26 No data No data
20171134796 File Report 2017-02-22 2017-02-22 No data No data
20161072650 File Report 2016-01-28 2016-01-28 No data Change of Registered Agent Address / Change of Entity Address
20141709696 File Report 2014-11-24 2014-11-24 No data No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 140R3019P0074 2019-10-01 2024-09-30 2024-09-30
Unique Award Key CONT_AWD_140R3019P0074_1425_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 24913.00
Current Award Amount 24913.00
Potential Award Amount 24913.00

Description
Title E27 MAINTENANCE OF WATER CONTROL GATES AT LAGUNA DIVISION CONSERVATION AREA
NAICS Code 221310: WATER SUPPLY AND IRRIGATION SYSTEMS
Product and Service Codes H999: OTHER QC/TEST/INSPECT- MISCELLANEOUS

Recipient Details
Recipient RUBICON SYSTEMS AMERICA INC
UEI ZYBKAD2ZN7K5
Recipient Address UNITED STATES, 1501 S LEMAY AVE, FORT COLLINS, LARIMER, COLORADO, 805244200

Related by officers

No related officers

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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