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  5. Mainline West Municipal Securities LLC

Mainline West Municipal Securities LLC

Company Details

Name: Mainline West Municipal Securities LLC
Jurisdiction: Colorado
Legal type: Foreign limited liability company
Status: Good Standing
Date of registration: 13 Mar 2008 (17 years ago)
Entity Number: 20081140850
ZIP code: 80211
County: Denver County
Place of Formation: Delaware
Principal Address: 2237 W 30th Ave Denver CO 80211 US
Mailing Address: US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAINLINE WEST 401(K) PLAN 2023 262029237 2024-10-02 MAINLINE WEST MUNICIPAL SECURITIES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7205363380
Plan sponsor’s address 2237 W. 30TH AVENUE, DENVER, CO, 80211

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ANTHONY CASELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing ANTHONY CASELLI
Valid signature Filed with authorized/valid electronic signature
MAINLINE WEST 401(K) PLAN 2022 262029237 2023-09-15 MAINLINE WEST MUNICIPAL SECURITIES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7205363380
Plan sponsor’s address 2237 W. 30TH AVENUE, DENVER, CO, 80211

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing ANTHONY SCOTT CASELLI
Valid signature Filed with authorized/valid electronic signature
MAINLINE WEST 401(K) PLAN 2021 262029237 2022-07-19 MAINLINE WEST MUNICIPAL SECURITIES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 7205363380
Plan sponsor’s address 2237 W. 30TH AVENUE, DENVER, CO, 80211

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing ANTHONY SCOTT CASELLI
Valid signature Filed with authorized/valid electronic signature
MAINLINE WEST MUNICIPAL SECURITIES RETIREMENT SAVINGS 2014 262029237 2016-10-31 MAINLINE WEST MUNICIPAL SECURITIES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7205363380
Plan sponsor’s address 700 17TH STREET, SUITE 1500, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2016-10-31
Name of individual signing ANTHONY CASELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-31
Name of individual signing ANTHONY CASELLI
Valid signature Filed with authorized/valid electronic signature
MAINLINE WEST MUNICIPAL SECURITIES RETIREMENT SAVINGS 2013 262029237 2014-05-30 MAINLINE WEST MUNICIPAL SECURITIES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7205363392
Plan sponsor’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing MAINLINE WEST MUNICIPAL SECURITI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing MAINLINE WEST MUNICIPAL SECURITI
Valid signature Filed with authorized/valid electronic signature
MAINLINE WEST MUNICIPAL SECURITIES RETIREMENT SAVINGS 2012 262029237 2013-09-11 MAINLINE WEST MUNICIPAL SECURITIES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7205363392
Plan sponsor’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing DENNIS KORTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing DENNIS KORTMAN
Valid signature Filed with authorized/valid electronic signature
MAINLINE WEST MUNICIPAL SECURITIES RETIREMENT SAVINGS 2011 262029237 2012-09-25 MAINLINE WEST MUNICIPAL SECURITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7205363392
Plan sponsor’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 262029237
Plan administrator’s name MAINLINE WEST MUNICIPAL SECURITIES LLC
Plan administrator’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202
Administrator’s telephone number 7205363392

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing DENNIS M KORTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-25
Name of individual signing DENNIS M KORTMAN
Valid signature Filed with authorized/valid electronic signature
MAINLINE WEST MUNICIPAL SECURITIES RETIREMENT SAVINGS PLAN 2010 262029237 2011-08-22 MAINLINE WEST MUNICIPAL SECURITIES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7205363392
Plan sponsor’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 262029237
Plan administrator’s name MAINLINE WEST MUNICIPAL SECURITIES LLC
Plan administrator’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202
Administrator’s telephone number 7205363392

Signature of
Role Plan administrator
Date 2011-08-22
Name of individual signing DENNIS KORTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-22
Name of individual signing DENNIS KORTMAN
Valid signature Filed with authorized/valid electronic signature
MAINLINE WEST MUNICIPAL SECURITIES RETIREMENT SAVINGS PLAN 2010 262029237 2011-08-22 MAINLINE WEST MUNICIPAL SECURITIES LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7205363392
Plan sponsor’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 262029237
Plan administrator’s name MAINLINE WEST MUNICIPAL SECURITIES LLC
Plan administrator’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202
Administrator’s telephone number 7205363392
MAINLINE WEST MUNICIPAL SECURITIES RETIREMENT SAVINGS PLAN 2009 262029237 2010-07-30 MAINLINE WEST MUNICIPAL SECURITIES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7205363392
Plan sponsor’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202

Plan administrator’s name and address
Administrator’s EIN 262029237
Plan administrator’s name MAINLINE WEST MUNICIPAL SECURITIES LLC
Plan administrator’s address 700 17TH STREET SUITE 1500, DENVER, CO, 80202
Administrator’s telephone number 7205363392

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing DENNIS KORTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing DENNIS KORTMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Bradley Kreidle Agent 2237 W 30th Ave Denver CO 80211 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241141720 File Report 2024-02-01 2024-02-01 No data Principal address changed, Change in registered agent information
20228123467 File Report 2022-11-18 2022-11-18 No data Principal address changed, Change in registered agent information
20218096316 Statement Curing Delinquency 2021-11-23 2021-11-23 No data No data
20201484142 File Report 2020-06-01 2020-06-01 No data Change of Registered Agent Address / Change of Entity Address
20191431776 File Report 2019-05-24 2019-05-24 No data No data
20181124569 File Report 2018-02-12 2018-02-12 No data No data
20171161760 File Report 2017-02-27 2017-02-27 No data No data
20161845576 Statement of Change Changing the Registered Agent Information 2016-12-15 2016-12-15 No data Registered agent information changed;
20161504773 File Report 2016-07-26 2016-07-26 No data No data
20151360448 File Report 2015-05-29 2015-05-29 No data No data

Related by officers

Bradley Kreidle

Mainline West LLC Mainline West Private Client Trust II LLC Mainline West Tax Advantaged Opportunity Fund V LLC MLWRE LLC KCIG, LLLP Mainline West Tax Advantaged Opportunity Fund VI LLC Mainline West Tax Advantaged Opportunity Fund VI-5 LLC Coldsmoke LLC Mainline West Taxable Arbitrage Fund I LLC Mainline West Private Client Trust I LLC

Related by address

2237 W 30th Ave Denver CO 80211 US

Mainline Capital, LLC Mainline West LLC Mainline West Fund Manager LLC Mainline West Private Client Trust II LLC Mainline West Tax Advantaged Opportunity Fund V LLC MLWRE LLC Mainline West Tax Advantaged Opportunity Fund VI LLC Mainline West Tax Advantaged Opportunity Fund VI-5 LLC Coldsmoke LLC

US

IRVINGTON COAL & LAND COMPANY MINERAL RIGHTS, INC. Martin Oil Company PRESSEY AND POWER, CERTIFIED PUBLIC ACCOUNTS, INC. 486 Tracy Drive Condominium Association, Inc. Mile High Figure Skating Association PUEBLO TEACHERS CREDIT UNION THE BIG LATERAL DITCH CO. THE HICKORY JACKSON DITCH COMPANY PROVIDENCE WASHINGTON INSURANCE COMPANY

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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