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  5. Mark Resolve Inc

Mark Resolve Inc

Headquarter

Company Details

Name: Mark Resolve Inc
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 27 Mar 2007 (18 years ago)
Entity Number: 20071151682
ZIP code: 80112
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 7200 S Alton Way Ste A200 Centennial CO 80112 US

Links between entities

Type Company Name Company Number State
Headquarter of Mark Resolve Inc, NEW YORK 4085590 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2023 208716122 2024-06-26 MARK RESOLVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3035147422
Plan sponsor’s address 7200 SOUTH ALTON WAY, STE. A-200, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing THOMAS CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2022 208716122 2023-04-13 MARK RESOLVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3035147422
Plan sponsor’s address 7200 SOUTH ALTON WAY, STE. A-200, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing THOMAS CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2021 208716122 2022-05-23 MARK RESOLVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3035147422
Plan sponsor’s address 7200 SOUTH ALTON WAY, STE. A-200, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing THOMAS CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2020 208716122 2021-06-07 MARK RESOLVE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3035147422
Plan sponsor’s address 7200 SOUTH ALTON WAY, STE. A-200, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2021-05-30
Name of individual signing THOMAS CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2019 208716122 2020-06-29 MARK RESOLVE, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3035147422
Plan sponsor’s address 7200 SOUTH ALTON WAY, STE. A-200, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing THOMAS CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2018 208716122 2019-06-10 MARK RESOLVE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3035147422
Plan sponsor’s address 7200 SOUTH ALTON WAY, STE. A-200, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing THOMAS CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2017 208716122 2018-03-29 MARK RESOLVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3033396651
Plan sponsor’s address 7200 SOUTH ALTON WAY, SUITE A-200, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing THOMAS C. CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2016 208716122 2017-03-20 MARK RESOLVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3033396651
Plan sponsor’s address 7200 SOUTH ALTON WAY, SUITE A-200, CENTENNIAL, CO, 80112

Signature of
Role Plan administrator
Date 2017-03-19
Name of individual signing THOMAS C. CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2015 208716122 2016-04-14 MARK RESOLVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3033396651
Plan sponsor’s address 8031 SOUTHPARK CIRCLE, LITTLETON, CO, 80120

Signature of
Role Plan administrator
Date 2016-04-14
Name of individual signing THOMAS C. CARUSO
Valid signature Filed with authorized/valid electronic signature
MARK RESOLVE, INC. 401(K) PROFIT SHARING PLAN 2014 208716122 2015-03-11 MARK RESOLVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3033396651
Plan sponsor’s address 8031 SOUTHPARK CIRCLE, LITTLETON, CO, 80120

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing THOMAS C. CARUSO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Tom Caruso Agent 605 Shadycroft Dr Littleton CO 80120 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241203966 File Report 2024-02-23 2024-02-23 No data Principal address changed, Change in registered agent information
20231184730 File Report 2023-02-20 2023-02-20 No data Principal address changed, Change in registered agent information
20221210075 File Report 2022-02-25 2022-02-25 No data No data
20211174996 File Report 2021-02-23 2021-02-23 No data No data
20201161340 File Report 2020-02-23 2020-02-23 No data No data
20201021321 Statement of Change Changing the Registered Agent Information 2020-01-08 2020-01-08 No data Registered agent information changed;
20201021531 Statement of Change Changing the Registered Agent Information 2020-01-08 2020-01-08 No data Registered agent information changed;
20191217513 Statement of Change Changing the Registered Agent Information 2019-03-11 2019-03-11 No data Registered agent information changed;
20191217521 File Report 2019-03-11 2019-03-11 No data No data
20181123756 File Report 2018-02-12 2018-02-12 No data No data

Related by officers

Tom Caruso

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Related by address

7200 S Alton Way Ste A200 Centennial CO 80112 US

ORCHARD FINANCIAL GROUP LLC Business MLS, Inc.

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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