| Name: | Asset Protect One, Inc. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 27 May 2009 (16 years ago) |
| Entity Number: | 20091290590 |
| ZIP code: | 80021 |
| County: | Jefferson County |
| Place of Formation: | COLORADO |
| Principal Address: | 10155 Westmoor Drive Suite 125 Westminster CO 80021 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Asset Protect One, Inc., FLORIDA | F22000005332 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET PROTECT ONE 401(K) PLAN | 2023 | 270253023 | 2024-05-24 | ASSET PROTECT ONE INC. | 15 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7202440100 |
| Plan sponsor’s address | 10155 WESTMOOR DRIVE, SUITE 125, WESTMINSTER, CO, 80021 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | HEATHER STEWART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| John Goodhue | Agent | 10155 Westmoor Drive Suite 125 Westminster CO 80021 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241347514 | File Report | 2024-03-25 | 2024-03-25 | No data | Change in registered agent information |
| 20231325706 | File Report | 2023-03-24 | 2023-03-24 | No data | Change in registered agent information |
| 20221363825 | File Report | 2022-04-07 | 2022-04-07 | No data | Change of Entity Address |
| 20211277888 | File Report | 2021-03-23 | 2021-03-23 | No data | No data |
| 20201266664 | File Report | 2020-03-24 | 2020-03-24 | No data | No data |
| 20191257900 | File Report | 2019-03-25 | 2019-03-25 | No data | No data |
| 20181235415 | File Report | 2018-03-23 | 2018-03-23 | No data | Change of Entity Address |
| 20171252221 | File Report | 2017-03-29 | 2017-03-29 | No data | No data |
| 20161263490 | File Report | 2016-04-15 | 2016-04-15 | No data | No data |
| 20151432560 | File Report | 2015-07-01 | 2015-07-01 | No data | Removed entity mailing address; / Change of Entity Address |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
