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  5. CereHealth Corp.

CereHealth Corp.

Company Details

Name: CereHealth Corp.
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 19 Aug 2008 (16 years ago)
Entity Number: 20081441051
ZIP code: 80111
County: Arapahoe County
Place of Formation: Delaware
Principal Address: 4950 S Yosemite St Ste F2 PMB 403 Greenwood Village CO 80111 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERESCAN CORPORATION 401(K) PLAN 2023 262695110 2024-08-07 CEREHEALTH CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7208382241
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2024-08-07
Name of individual signing BRETT GREEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-07
Name of individual signing BRETT GREEN
Valid signature Filed with authorized/valid electronic signature
CERESCAN CORPORATION 401(K) PLAN 2022 262695110 2023-10-16 CEREHEALTH CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7208382241
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing BRETT GREEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing BRETT GREEN
Valid signature Filed with authorized/valid electronic signature
CERESCAN CORPORATION 401(K) PLAN 2021 262695110 2022-10-04 CEREHEALTH CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7205064071
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing KAREN ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing KAREN ROBINSON
Valid signature Filed with authorized/valid electronic signature
CERESCAN CORPORATION 401(K) PLAN 2020 262695110 2021-09-15 CEREHEALTH CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7205064071
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing KAREN ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing KAREN ROBINSON
Valid signature Filed with authorized/valid electronic signature
CERESCAN CORPORATION 401(K) PLAN 2019 262695110 2020-06-17 CEREHEALTH CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7205064071
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing KAREN ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-17
Name of individual signing KAREN ROBINSON
Valid signature Filed with authorized/valid electronic signature
CERESCAN CORPORATION 401(K) PLAN 2018 262695110 2019-06-06 CEREHEALTH CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7205064071
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing SCOTT BERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-06
Name of individual signing SCOTT BERMAN
Valid signature Filed with authorized/valid electronic signature
CERESCAN CORPORATION 401(K) PLAN 2017 262695110 2018-07-05 CEREHEALTH CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7205064071
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing STEVE WARNECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing STEVE WARNECKE
Valid signature Filed with authorized/valid electronic signature
CERESCAN CORPORATION 401(K) PLAN 2016 262695110 2017-03-14 CEREHEALTH CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7205064071
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2017-03-14
Name of individual signing STEVE WARNECKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-14
Name of individual signing STEVE WARNECKE
Valid signature Filed with authorized/valid electronic signature
CERESCAN CORPORATION 401(K) PLAN 2015 262695110 2016-09-01 CEREHEALTH CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 7208382785
Plan sponsor’s address 991 SOUTHPARK DR SUITE 200, LITTLETON, CO, 801205689

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing BRAD AMMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing BRAD AMMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Brett Green Agent 4500 S. Monaco Street #635 Denver CO 80237 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241853848 Statement of Change Changing the Registered Agent Information 2024-08-14 2024-08-14 No data Registered agent information changed;Removed agent mailing address;
20241586026 File Report 2024-05-28 2024-05-28 No data Principal address changed, Change in registered agent information
20241167807 Statement of Change Changing the Principal Office Address 2024-02-08 2024-02-08 No data Principal address changed;
20231916379 Statement of Change Changing the Registered Agent Information 2023-08-31 2023-08-31 No data Registered agent information changed;
20231562507 File Report 2023-05-24 2023-05-24 No data Principal address changed, Change in registered agent information
20221508672 File Report 2022-05-23 2022-05-23 No data No data
20211783792 File Report 2021-08-25 2021-08-25 No data No data
20211557479 Statement of Change Changing the Registered Agent Information 2021-06-17 2021-06-17 No data Registered agent information changed;
20201726091 File Report 2020-08-24 2020-08-24 No data No data
20191422897 File Report 2019-05-23 2019-05-23 No data No data

Related by officers

Brett Green

CereMetrix Corp Get Back PT and Performance LLC

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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