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  5. The Meridian Capital Group III, Inc.

The Meridian Capital Group III, Inc.

Company Details

Name: The Meridian Capital Group III, Inc.
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 17 Jul 2008 (16 years ago)
Entity Number: 20081382094
ZIP code: 81611
County: Pitkin County
Place of Formation: DELAWARE
Principal Address: 709 Spruce St Aspen CO 81611 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2016 841249055 2017-10-12 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s address 709 SPRUCE ST, ASPEN, CO, 816111562

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2015 841249055 2016-10-17 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s address 709 SPRUCE ST, ASPEN, CO, 816111562

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2014 841249055 2015-08-18 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s mailing address 709 N. SPRUCE STREET, ASPEN, CO, 81612
Plan sponsor’s address 709 N. SPRUCE STREET, ASPEN, CO, 81612

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-18
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2013 841249055 2014-10-14 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s mailing address 709 N. SPRUCE STREET, ASPEN, CO, 81612
Plan sponsor’s address 709 N. SPRUCE STREET, ASPEN, CO, 81612

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2012 841249055 2013-10-08 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s mailing address 709 N. SPRUCE STREET, ASPEN, CO, 81612
Plan sponsor’s address 709 N. SPRUCE STREET, ASPEN, CO, 81612

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2011 841249055 2012-10-15 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s mailing address 70 SPRUCE STREET, ASPEN, CO, 81612
Plan sponsor’s address 70 SPRUCE STREET, ASPEN, CO, 81612

Plan administrator’s name and address
Administrator’s EIN 841249055
Plan administrator’s name MERIDIAN CAPITAL GROUP III, INC.
Plan administrator’s address 70 SPRUCE STREET, ASPEN, CO, 81612
Administrator’s telephone number 9705440745

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2011 841249055 2012-10-15 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s mailing address 70 SPRUCE STREET, ASPEN, CO, 81612
Plan sponsor’s address 70 SPRUCE STREET, ASPEN, CO, 81612

Plan administrator’s name and address
Administrator’s EIN 841249055
Plan administrator’s name MERIDIAN CAPITAL GROUP III, INC.
Plan administrator’s address 70 SPRUCE STREET, ASPEN, CO, 81612
Administrator’s telephone number 9705440745

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2010 841249055 2012-10-30 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s mailing address 70 SPRUCE STREET, ASPEN, CO, 81612
Plan sponsor’s address 70 SPRUCE STREET, ASPEN, CO, 81612

Plan administrator’s name and address
Administrator’s EIN 841249055
Plan administrator’s name MERIDIAN CAPITAL GROUP III, INC.
Plan administrator’s address 70 SPRUCE STREET, ASPEN, CO, 81612
Administrator’s telephone number 9705440745

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-30
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature
MERIDIAN CAPITAL GROUP III, INC., DEFINED BENEFIT PLAN 2009 841249055 2012-10-30 MERIDIAN CAPITAL GROUP III, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 9705440745
Plan sponsor’s mailing address 70 SPRUCE STREET, ASPEN, CO, 81612
Plan sponsor’s address 70 SPRUCE STREET, ASPEN, CO, 81612

Plan administrator’s name and address
Administrator’s EIN 841249055
Plan administrator’s name MERIDIAN CAPITAL GROUP III, INC.
Plan administrator’s address 70 SPRUCE STREET, ASPEN, CO, 81612
Administrator’s telephone number 9705440745

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-30
Name of individual signing CHARLES MCKENZIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ken Ransford Agent 709 Spruce St Aspen CO 81611 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248054285 File Report 2024-09-30 2024-09-30 No data Principal address changed, Change in registered agent information
20231913228 File Report 2023-08-30 2023-08-30 No data Principal address changed, Change in registered agent information
20221859086 File Report 2022-09-01 2022-09-01 No data Principal address changed, Change in registered agent information
20211645016 File Report 2021-07-15 2021-07-15 No data No data
20201831585 Statement Curing Delinquency 2020-09-24 2020-09-24 No data Removed agent mailing address;
20191315042 Requalify Foreign Entity Authority 2019-04-11 2019-04-11 The Meridian Capital Group III, Inc. No data
20191045441 Statement of Conversion Converting a Domestic Entity into a Foreign Entity (Converting Entity on Record) 2019-01-17 2019-01-17 The Meridian Capital Group III, Inc. Converted from Domestic Profit Corporation to Foreign Corporation.Removed agent mailing address;
20191026331 Combined Statement of Conversion and Articles of Incorporation 2019-01-09 2019-01-09 The Meridian Capital Group III, Inc. Converted from Foreign Corporation to Domestic Profit Corporation.
20181738123 File Report 2018-09-21 2018-09-21 No data No data
20171500549 File Report 2017-06-28 2017-06-28 No data No data

Related by officers

Ken Ransford

SNOWMASS - CAPITOL CREEK CAUCUS KEN RANSFORD, P.C. NORTH SPRUCE STREET ASSOCIATES, LLC ROBERT J. SCHULTZ FAMILY LIMITED PARTNERSHIP, LLLP BERG INVESTMENTS, LLLP The Powershade Corporation EXUBERANT FOX, LLC Finesse Funds, LLC Joan Berg LLC Uninsured Foundation, Inc.

Related by address

709 Spruce St Aspen CO 81611 US

NORTH SPRUCE STREET ASSOCIATES, LLC The Powershade Corporation

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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