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  5. Performance One Media LLC

Performance One Media LLC

Company Details

Name: Performance One Media LLC
Jurisdiction: Colorado
Legal type: Foreign limited liability company
Status: Good Standing
Date of registration: 28 Aug 2006 (18 years ago)
Entity Number: 20061352679
ZIP code: 80112
County: Arapahoe County
Place of Formation: Delaware
Principal Address: 13276 E Fremont Pl Centennial CO 80112 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2023 320628781 2024-05-16 PERFORMANCE ONE MEDIA, LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397325
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing MORGAN GRASMICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2022 320628781 2023-08-29 PERFORMANCE ONE MEDIA, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397325
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing MORGAN GRASMICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2021 320628781 2022-05-25 PERFORMANCE ONE MEDIA, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397320
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing MORGAN GRASMICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2020 320628781 2021-08-03 PERFORMANCE ONE MEDIA, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397320
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing MORGAN GRASMICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2019 200063887 2020-07-27 PERFORMANCE ONE MEDIA LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397320
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing MORGAN GRASMICK
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2018 200063887 2019-05-16 PERFORMANCE ONE MEDIA, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397320
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MS. MORGAN SIGG
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2017 200063887 2018-05-30 PERFORMANCE ONE MEDIA, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397320
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing NANCY WINGO
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2016 200063887 2017-05-31 PERFORMANCE ONE MEDIA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397320
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing NANCY WINGO
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2015 200063887 2016-06-15 PERFORMANCE ONE MEDIA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397320
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing NANCY WINGO
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE ONE MEDIA LLC 401(K) PLAN 2014 200063887 2015-07-13 PERFORMANCE ONE MEDIA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711100
Sponsor’s telephone number 3033397316
Plan sponsor’s address 13276 E. FREMONT PLACE, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing RICHARD LAUCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Morgan Grasmick Agent 13276 E Fremont Pl Centennial CO 80112 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248076560 File Report 2024-10-04 2024-10-04 No data Change in registered agent information
20238000280 File Report 2023-09-26 2023-09-26 No data Change in registered agent information
20221911749 File Report 2022-09-23 2022-09-23 No data Principal address changed, Change in registered agent information
20218108762 File Report 2021-11-24 2021-11-24 No data No data
20201816766 File Report 2020-09-23 2020-09-23 No data Change of Registered Agent
20191756244 File Report 2019-09-23 2019-09-23 No data Change of Registered Agent
20181789901 File Report 2018-10-03 2018-10-03 No data No data
20171719094 File Report 2017-09-25 2017-09-25 No data No data
20161880148 Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Information 2016-12-28 2017-01-02 No data Changed jurisdiction of formation;
20161637045 File Report 2016-09-23 2016-09-23 No data No data

Related by officers

Morgan Grasmick

WeatherNation TV, Inc. Distant Delivery Systems LLC Contact Media, LLC Know Hope America's Real Voice LLC

Related by address

13276 E Fremont Pl Centennial CO 80112 US

WeatherNation TV, Inc. Hold Media LLC Distant Delivery Systems LLC Contact Media, LLC WeatherNation MSO, Inc. LinkNetUS, LLC Flying Hawk Foundation, Inc. Know Hope America's Real Voice LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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