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  5. Delta Whiskey, Inc.

Delta Whiskey, Inc.

Company Details

Name: Delta Whiskey, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 25 May 2006 (19 years ago)
Date dissolved: 18 May 2017
Entity Number: 20061210845
ZIP code: 81620
County: Eagle County
Place of Formation: COLORADO
Principal Address: 99 Beaver Road Avon CO 81620 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE RETIREMENT PLAN EXCHANGE 401K PLAN 2017 204957326 2018-12-14 DELTA WHISKEY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 9708458808
Plan sponsor’s address P.O. BOX 2498 CHATEAU LANE, AVON, CO, 81620
TRI-STATE RETIREMENT PLAN EXCHANGE 401K PLAN 2017 204957326 2018-07-09 DELTA WHISKEY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 9708458808
Plan sponsor’s address P.O. BOX 2498 CHATEAU LANE, AVON, CO, 81620

Plan administrator’s name and address
Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 121 MONMOUTH STREET, RED BANK, NJ, 07701
Administrator’s telephone number 7327581577

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing JOANNE PAGLIARO
Valid signature Filed with authorized/valid electronic signature
TRI-STATE RETIREMENT PLAN EXCHANGE 401K PLAN 2016 204957326 2017-09-20 DELTA WHISKEY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 9708458808
Plan sponsor’s address P.O. BOX 2498 CHATEAU LANE, AVON, CO, 81620

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing JOANNE PAGLIARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing JOANNE PAGLIARO
Valid signature Filed with authorized/valid electronic signature
TRI-STATE RETIREMENT PLAN EXCHANGE 401K PLAN 2015 204957326 2016-10-17 DELTA WHISKEY, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 9708458808
Plan sponsor’s address P.O. BOX 2498, 17 CHATEAU LANE, AVON, CO, 81620

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOANNE PAGLIARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing JOANNE PAGLIARO
Valid signature Filed with authorized/valid electronic signature
TRI-STATE RETIREMENT PLAN EXCHANGE 401K PLAN 2015 204957326 2016-12-13 DELTA WHISKEY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 9708458808
Plan sponsor’s address P.O. BOX 2498, 17 CHATEAU LANE, AVON, CO, 81620

Signature of
Role Plan administrator
Date 2016-12-13
Name of individual signing JOANNE PAGLIARO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-13
Name of individual signing JOANNE PAGLIARO
Valid signature Filed with authorized/valid electronic signature
TRI-STATE RETIREMENT PLAN EXCHANGE 401K PLAN 2014 204957326 2015-10-13 DELTA WHISKEY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 9708458808
Plan sponsor’s address P.O. BOX 2498, 17 CHATEAU LANE, AVON, CO, 81620

Agent

Name Role Address
David H. Walford Agent 99 Beaver Road Avon CO 81620 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20171374990 Dissolve a Profit Corporation 2017-05-18 2017-05-18 Delta Whiskey, Inc., Dissolved May 18, 2017 No data
20161319560 File Report 2016-05-04 2016-05-04 No data Removed entity mailing address;
20151291377 File Report 2015-04-28 2015-04-28 No data No data
20141263655 File Report 2014-04-24 2014-04-24 No data No data
20131477096 File Report 2013-08-20 2013-08-20 No data No data
20121245043 File Report 2012-04-30 2012-04-30 No data No data
20111401736 File Report 2011-07-14 2011-07-14 No data No data
20101419511 File Report 2010-07-27 2010-07-27 No data No data
20091251073 File Report 2009-05-05 2009-05-05 No data No data
20081471234 File Report 2008-09-03 2008-09-03 No data No data

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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