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  5. XP Companies, Inc.

XP Companies, Inc.

Company Details

Name: XP Companies, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Delinquent
Date of registration: 08 Sep 2006 (18 years ago)
Date dissolved: 01 Mar 2012
Entity Number: 20061368205
ZIP code: 80204
County: Denver County
Place of Formation: COLORADO
Principal Address: 400 Quivas Street Denver CO 80204 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XP COMPANIES 401(K) PLAN 2010 061792439 2011-10-13 XP COMPANIES, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448190
Sponsor’s telephone number 7204204000
Plan sponsor’s address 400 QUIVAS STREET, DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 061792439
Plan administrator’s name XP COMPANIES, INC.
Plan administrator’s address 400 QUIVAS STREET, DENVER, CO, 80204
Administrator’s telephone number 7204204000

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing WILLIAM WALL
Valid signature Filed with authorized/valid electronic signature
XP COMPANIES 401(K) PLAN 2010 061792439 2011-10-13 XP COMPANIES, INC. No data
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448190
Sponsor’s telephone number 7204204000
Plan sponsor’s address 400 QUIVAS STREET, DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 061792439
Plan administrator’s name XP COMPANIES, INC.
Plan administrator’s address 400 QUIVAS STREET, DENVER, CO, 80204
Administrator’s telephone number 7204204000

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing WILLIAM WALL
Valid signature Filed with authorized/valid electronic signature
XP COMPANIES 401(K) PLAN 2009 061792439 2010-10-13 XP COMPANIES, INC. 317
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448190
Sponsor’s telephone number 3037621900
Plan sponsor’s mailing address 400 QUIVAS STREET, DENVER, CO, 80204
Plan sponsor’s address 400 QUIVAS STREET, DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 061792439
Plan administrator’s name XP COMPANIES, INC.
Plan administrator’s address 400 QUIVAS STREET, DENVER, CO, 80204
Administrator’s telephone number 3037621900

Number of participants as of the end of the plan year
Active participants 115
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 119

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing WILLIAM WALL
Valid signature Filed with authorized/valid electronic signature
XP COMPANIES 401(K) PLAN 2009 061792439 2010-10-14 XP COMPANIES, INC. 317
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448190
Sponsor’s telephone number 3037621900
Plan sponsor’s mailing address 400 QUIVAS STREET, DENVER, CO, 80204
Plan sponsor’s address 400 QUIVAS STREET, DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 061792439
Plan administrator’s name XP COMPANIES, INC.
Plan administrator’s address 400 QUIVAS STREET, DENVER, CO, 80204
Administrator’s telephone number 3037621900

Number of participants as of the end of the plan year
Active participants 115
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 119

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing WILLIAM WALL
Valid signature Filed with authorized/valid electronic signature
XP COMPANIES 401(K) PLAN 2009 061792439 2010-10-13 XP COMPANIES, INC. 317
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448190
Sponsor’s telephone number 3037621900
Plan sponsor’s mailing address 400 QUIVAS STREET, DENVER, CO, 80204
Plan sponsor’s address 400 QUIVAS STREET, DENVER, CO, 80204

Plan administrator’s name and address
Administrator’s EIN 061792439
Plan administrator’s name XP COMPANIES, INC.
Plan administrator’s address 400 QUIVAS STREET, DENVER, CO, 80204
Administrator’s telephone number 3037621900

Number of participants as of the end of the plan year
Active participants 115
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 119

Signature of
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing WILLIAM WALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Jeffrey A. Bartholomew Agent 1099 Eighteenth Street Suite 2600 Denver CO 80202 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20111083276 File Report 2011-02-09 2011-02-09 No data No data
20101007015 File Report 2010-01-05 2010-01-05 No data No data
20081609439 File Report 2008-11-21 2008-11-21 No data No data
20071444298 File Report 2007-09-27 2007-09-27 No data No data
20061368205 Form a Profit Corporation 2006-09-08 2006-09-08 XP Companies, Inc. No data

Related by officers

Jeffrey A. Bartholomew

E-COMM CONSULTING, INC. Boulder Products, LLC B and G Lighting, LLC AJ VENTURES LLC KJ VENTURES LLC Bayaud Street Partners, LLC Beacon View Holdings, LLC Bayaud Street Partners II, LLC Karras Family Foundation Curbside Concepts, L.L.C.

Related by address

400 Quivas Street Denver CO 80204 US

XP Canada, Inc. Tapastry AZ, LLC Podium 5, LLC Highland Health Denver LLC Mt. Olympus Partners, LLC J-G Enterprises, LLC Clockwise, LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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