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Daniel Anthony Orecchio, Architect, LLC

Company Details

Name: Daniel Anthony Orecchio, Architect, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 23 Feb 2009 (16 years ago)
Entity Number: 20091107962
ZIP code: 80030
County: Adams County
Place of Formation: COLORADO
Principal Address: 7230 Meade St Westminster CO 80030 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PKGFCA9DFMQ6 2024-02-28 7230 MEADE ST, WESTMINSTER, CO, 80030, 5226, USA 7230 MEADE STREET, WESTMINSTER, CO, 80030, 4755, USA

Business Information

Doing Business As DANIEL ANTHONY ORECCHIO ARCHITECT LLC
Congressional District 08
State/Country of Incorporation CO, USA
Activation Date 2023-03-02
Initial Registration Date 2010-09-22
Entity Start Date 2009-02-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541310, 541320, 541330, 541340, 541410

Points of Contacts

Electronic Business
Title PRIMARY POC
Name STEPHANIE ORECCHIO
Role DIRECTOR OF BUSINESS OPERATIONS
Address 7230 MEADE STREET, WESTMINSTER, CO, 80030, 4755, USA
Title ALTERNATE POC
Name DANIEL ORECCHIO
Address 7230 MEADE STREET, WESTMINSTER, CO, 80030, 4755, USA
Government Business
Title PRIMARY POC
Name DANIEL ORECCHIO
Role PRESIDENT
Address 7230 MEADE STREET, WESTMINSTER, CO, 80030, 4755, USA
Title ALTERNATE POC
Name TARA GILMORE
Address 7230 MEADE STREET, WESTMINSTER, CO, 80030, 4755, USA
Past Performance
Title PRIMARY POC
Name DANIEL ORECCHIO
Address 7230 MEADE STREET, WESTMINSTER, CO, 80030, USA
Title ALTERNATE POC
Name DANIEL ORECCHIO
Address 7230 MEADE STREET, WESTMINSTER, CO, 80030, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2023 300535160 2024-06-14 DANIEL ANTHONY ORECCHIO ARCHITECT 9
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-08-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 11215 N COMMUNITY HOUSE RD #800, CHARLOTTE, NC, 28277
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
DANIEL ANTHONY ORECCHIO ARCHITECT, LLC CASH BALANCE PLAN 2023 300535160 2024-09-19 DANIEL ANTHONY ORECCHIO ARCHITECT, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Signature of

Role Plan administrator
Date 2024-09-19
Name of individual signing DANIEL ORECCHIO
Valid signature Filed with authorized/valid electronic signature
DANIEL ANTHONY ORECCHIO ARCHITECT, LLC CASH BALANCE PLAN 2022 300535160 2023-09-15 DANIEL ANTHONY ORECCHIO ARCHITECT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Signature of

Role Plan administrator
Date 2023-09-15
Name of individual signing DANIEL ORECCHIO
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2022 300535160 2023-06-23 DANIEL ANTHONY ORECCHIO ARCHITECT 8
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-08-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
DANIEL ANTHONY ORECCHIO ARCHITECT, LLC CASH BALANCE PLAN 2021 300535160 2022-09-22 DANIEL ANTHONY ORECCHIO ARCHITECT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing DANIEL ORECCHIO
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2021 300535160 2022-06-06 DANIEL ANTHONY ORECCHIO ARCHITECT 8
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-08-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature
DANIEL ANTHONY ORECCHIO ARCHITECT, LLC CASH BALANCE PLAN 2020 300535160 2021-05-24 DANIEL ANTHONY ORECCHIO ARCHITECT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing DANIEL ORECCHIO
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2020 300535160 2021-05-19 DANIEL ANTHONY ORECCHIO ARCHITECT 7
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-08-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2019 300535160 2020-05-15 DANIEL ANTHONY ORECCHIO ARCHITECT 6
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-08-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484
DANIEL ANTHONY ORECCHIO ARCHIT 401K PROFIT SHARING PLAN TRUST 2019 300535160 2020-05-15 DANIEL ANTHONY ORECCHIO ARCHITECT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 7202730431
Plan sponsor’s address 7230 MEADE STREET, WESTMINSTER, CO, 80030

Agent

Name Role Address
Daniel Anthony Orecchio Agent 7230 Meade St Westminster CO 80030 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241080272 File Report 2024-01-23 2024-01-23 No data Principal address changed, Change in registered agent information
20231104925 File Report 2023-01-25 2023-01-25 No data Change in registered agent information
20221080276 File Report 2022-01-24 2022-01-24 No data No data
20211077067 File Report 2021-01-25 2021-01-25 No data No data
20201091836 File Report 2020-01-28 2020-01-28 No data Removed agent mailing address;
20191093956 File Report 2019-01-30 2019-01-30 No data Removed entity mailing address;
20181070631 File Report 2018-01-24 2018-01-24 No data No data
20171107270 File Report 2017-02-07 2017-02-07 No data No data
20161048259 File Report 2016-01-23 2016-01-23 No data Change of Entity Address
20151048202 File Report 2015-01-23 2015-01-23 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State