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  5. Rommelag USA, Inc.

Rommelag USA, Inc.

Headquarter

Company Details

Name: Rommelag USA, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 30 Jun 2006 (19 years ago)
Entity Number: 20061269145
ZIP code: 80439
County: Clear Creek County
Place of Formation: COLORADO
Principal Address: 27905 Meadow Dr Unit 9 Evergreen CO 80439 US

Links between entities

Type Company Name Company Number State
Headquarter of Rommelag USA, Inc., ILLINOIS CORP_74127142 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROMMELAG USA, INC 401K PROFIT SHARING PLAN AND TRUST 2023 222474954 2024-06-05 ROMMELAG USA, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 3036748333
Plan sponsor’s address 27905 MEADOW DR #9, EVERGREEN, CO, 80439

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing EMILY MILLER
Valid signature Filed with authorized/valid electronic signature
ROMMELAG USA, INC 401K PROFIT SHARING PLAN AND TRUST 2022 222474954 2023-06-01 ROMMELAG USA, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 3036748333
Plan sponsor’s address 27905 MEADOW DR #9, EVERGREEN, CO, 80439

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing EMILY MILLER
Valid signature Filed with authorized/valid electronic signature
ROMMELAG USA, INC 401K PROFIT SHARING PLAN AND TRUST 2021 222474954 2022-05-31 ROMMELAG USA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 3036748333
Plan sponsor’s address 27905 MEADOW DR #9, EVERGREEN, CO, 80439

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing EMILY MILLER
Valid signature Filed with authorized/valid electronic signature
ROMMELAG USA, INC 401K PROFIT SHARING PLAN AND TRUST 2020 222474954 2021-06-03 ROMMELAG USA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 3036748333
Plan sponsor’s address 27905 MEADOW DR #9, EVERGREEN, CO, 80439

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing EMILY MILLER
Valid signature Filed with authorized/valid electronic signature
ROMMELAG USA, INC 401K PROFIT SHARING PLAN AND TRUST 2019 222474954 2020-06-30 ROMMELAG USA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 3036748333
Plan sponsor’s address 27905 MEADOW DR #9, EVERGREEN, CO, 80439

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing EMILY MILLER
Valid signature Filed with authorized/valid electronic signature
ROMMELAG USA, INC 401K PROFIT SHARING PLAN AND TRUST 2019 222474954 2020-06-17 ROMMELAG USA, INC 3
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 3036748333
Plan sponsor’s address 27905 MEADOW DR #9, EVERGREEN, CO, 80439

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing EMILLER2940
Valid signature Filed with authorized/valid electronic signature
ROMMELAG USA, INC 401K PROFIT SHARING PLAN AND TRUST 2018 222474954 2019-06-25 ROMMELAG USA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 3036748333
Plan sponsor’s address 27905 MEADOW DR #9, EVERGREEN, CO, 80439

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing EMILY MILLER
Valid signature Filed with authorized/valid electronic signature
ROMMELAG USA, INC 401K PROFIT SHARING PLAN AND TRUST 2017 222474954 2018-06-11 ROMMELAG USA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 333200
Sponsor’s telephone number 3036748333
Plan sponsor’s address 27905 MEADOW DR #9, EVERGREEN, CO, 80439

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing EMILY MILLER
Valid signature Filed with authorized/valid electronic signature
ROMMELAG U S A INC 401 K PROFIT SHARING PLAN TRUST 2011 222474954 2012-07-05 ROMMELAG USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 3036748333
Plan sponsor’s address PO BOX 2530, EVERGREEN, CO, 804372530

Plan administrator’s name and address
Administrator’s EIN 222474954
Plan administrator’s name ROMMELAG USA, INC.
Plan administrator’s address PO BOX 2530, EVERGREEN, CO, 804372530
Administrator’s telephone number 3036748333

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing ROMMELAG USA, INC.
Valid signature Filed with authorized/valid electronic signature
ROMMELAG U S A INC 401 K PROFIT SHARING PLAN TRUST 2010 222474954 2011-05-23 ROMMELAG USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 326100
Sponsor’s telephone number 3036748333
Plan sponsor’s address PO BOX 2530, EVERGREEN, CO, 804370000

Plan administrator’s name and address
Administrator’s EIN 222474954
Plan administrator’s name ROMMELAG USA, INC.
Plan administrator’s address PO BOX 2530, EVERGREEN, CO, 804370000
Administrator’s telephone number 3036748333

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing ROMMELAG USA, INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Timothy F Kram Agent 27905 Meadow Dr Unit 9 Evergreen CO 80439 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241886425 File Report 2024-08-23 2024-08-23 No data Principal address changed, Change in registered agent information
20231877236 File Report 2023-08-23 2023-08-23 No data Change in registered agent information
20221839206 File Report 2022-08-26 2022-08-26 No data Principal address changed, Change in registered agent information
20211830493 File Report 2021-09-08 2021-09-08 No data No data
20201794220 Combined Statement of Conversion and Articles of Incorporation 2020-09-15 2020-09-15 Rommelag USA, Inc. Converted from Foreign Corporation to Domestic Profit Corporation.Removed agent mailing address;
20201612460 File Report 2020-07-17 2020-07-17 No data No data
20191466867 Statement of Change Changing the Registered Agent Information 2019-06-14 2019-06-03 No data Registered agent address changed; Document lists all affected entities.
20191428543 File Report 2019-05-23 2019-05-23 No data No data
20181557904 File Report 2018-07-18 2018-07-18 No data Removed entity mailing address; / Change of Entity Address
20181076518 Statement of Correction Correcting the Principal Office Address 2018-01-25 2018-01-25 No data Principal address corrected;

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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