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  5. PEB Holdings, Inc.

PEB Holdings, Inc.

Company Details

Name: PEB Holdings, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 28 Feb 2006 (19 years ago)
Entity Number: 20061087847
ZIP code: 81601
County: Garfield County
Place of Formation: COLORADO
Principal Address: 1539 Donegan Rd Glenwood Springs CO 81601 US
Mailing Address: PO Box 2041 Glenwood Springs CO 81602 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTH-WISE HORTICULTURAL, INC 401(K) PS PLAN 2023 204395742 2024-06-06 EARTH-WISE HORTICULTURAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing PRISKA BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2022 204395742 2023-04-19 EARTH-WISE HORTICULTURAL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2021 204395742 2022-02-28 EARTH-WISE HORTICULTURAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2022-02-28
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2020 204395742 2021-06-02 EARTH-WISE HORTICULTURAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2019 204395742 2020-05-14 EARTH-WISE HORTICULTURAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2018 204395742 2019-05-21 EARTH-WISE HORTICULTURAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2017 204395742 2018-04-16 EARTH-WISE HORTICULTURAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2016 204395742 2017-04-04 EARTH-WISE HORTICULTURAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2015 204395742 2016-03-16 EARTH-WISE HORTICULTURAL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2016-03-16
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature
EARTH-WISE HORTICULTURAL, INC. 401(K) P/S PLAN 2014 204395742 2015-05-20 EARTH-WISE HORTICULTURAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9709288480
Plan sponsor’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601

Plan administrator’s name and address
Administrator’s EIN 204395742
Plan administrator’s name EARTH-WISE HORTICULTURAL, INC.
Plan administrator’s address 1539 DONEGAN RD, GLENWOOD SPRINGS, CO, 81601
Administrator’s telephone number 9709288480

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing EDWARD BERKHEIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Edward Berkheimer Agent 202 Sunny Acres Rd Glenwood Springs CO 81601 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248106589 Amend Articles of Incorporation for a Profit Corporation 2024-10-18 2024-10-18 PEB Holdings, Inc. Change of entity name
20241382879 File Report 2024-04-01 2024-04-01 No data No data
20231375726 File Report 2023-04-03 2023-04-03 No data No data
20221339155 File Report 2022-03-31 2022-03-31 No data Removed agent mailing address;
20211328278 File Report 2021-04-01 2021-04-01 No data No data
20201307824 File Report 2020-04-01 2020-04-01 No data No data
20191289608 File Report 2019-04-01 2019-04-01 No data No data
20181282731 File Report 2018-04-02 2018-04-02 No data No data
20171266163 File Report 2017-04-03 2017-04-03 No data No data
20161238230 File Report 2016-04-01 2016-04-01 No data Change of Registered Agent

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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