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  5. Pine Financial Group, Inc

Pine Financial Group, Inc

Headquarter

Company Details

Name: Pine Financial Group, Inc
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 18 Oct 2008 (16 years ago)
Entity Number: 20081552847
ZIP code: 80033
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 6990 W 38th Ave Ste 208 Wheat Ridge CO 80033 US

Links between entities

Type Company Name Company Number State
Headquarter of Pine Financial Group, Inc, MINNESOTA b096a0fb-f99d-e111-afc0-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000J1WZPKJABV672 20081552847 US-CO GENERAL ACTIVE No data

Addresses
Legal 10200 W 44th Ave, Suite 220, Wheat Ridge, US-CO, US, 80033
Headquarters 10200 W 44th Ave, Suite 220, Wheat Ridge, US-CO, US, 80033

Registration details
Registration Date 2020-01-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-01-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 20081552847

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINE FINANCIAL GROUP 401(K) 2022 263563379 2023-10-02 PINE FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 6990 W 38TH AVE, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL GROUP 401(K) 2021 263563379 2022-08-31 PINE FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 6990 W 38TH AVE, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2022-08-31
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL GROUP 401(K) 2020 263563379 2021-10-15 PINE FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 6990 W 38TH AVE, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL GROUP 401(K) 2019 263563379 2020-10-13 PINE FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 10200 W. 44TH AVE STE 220, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL GROUP 401(K) 2018 263563379 2019-10-15 PINE FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 10200 W. 44TH AVE STE 220, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL GROUP 401(K) 2017 263563379 2018-10-13 PINE FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 10200 W. 44TH AVE STE 220, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL 401(K) 2016 263563379 2017-10-11 PINE FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 10200 W. 44TH AVE STE 220, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL 401(K) 2015 263563379 2016-10-14 PINE FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 10200 W. 44TH AVE STE 220, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL 401K 2014 263563379 2015-09-29 PINE FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 10200 W. 44TH AVE STE 220, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature
PINE FINANCIAL 401(K) 2013 263563379 2014-09-30 PINE FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-13
Business code 523900
Sponsor’s telephone number 3038354445
Plan sponsor’s address 10200 W. 44TH AVE STE 220, WHEAT RIDGE, CO, 80033

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing KEVIN AMOLSCH
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241681938 File Report 2024-06-25 2024-06-25 No data Principal address changed, Change in registered agent information
20231671929 File Report 2023-06-26 2023-06-26 No data Principal address changed, Change in registered agent information
20221631586 File Report 2022-06-27 2022-06-27 No data No data
20211598401 File Report 2021-06-28 2021-06-28 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20201566456 File Report 2020-06-29 2020-06-29 No data No data
20191554391 File Report 2019-07-09 2019-07-09 No data No data
20181624048 File Report 2018-08-06 2018-08-06 No data No data
20171490530 File Report 2017-06-26 2017-06-26 No data No data
20161673120 File Report 2016-10-03 2016-10-03 No data No data
20151571395 File Report 2015-09-01 2015-09-01 No data No data

Related by officers

No related officers

Related by address

6990 W 38th Ave Ste 208 Wheat Ridge CO 80033 US

ADVANTAGE HOMES LIMITED LIABILITY COMPANY Peaks and Plains Properties, LLC Silver Fox Pine Investments, LLC Five Points Properties, LLC PFG Fund II, LLC PI REO, LLC GFI, LLC PFG Acquisitions, LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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