| Name: | Midnight Sun Capital Management, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Voluntarily Dissolved |
| Date of registration: | 16 Jul 2009 (16 years ago) |
| Date dissolved: | 06 Dec 2013 |
| Entity Number: | 20091379409 |
| ZIP code: | 80903 |
| County: | El Paso County |
| Place of Formation: | COLORADO |
| Principal Address: | 611 North Nevada Suite 4 Colorado Springs CO 80903 US |
| Mailing Address: | P.O. Box 60956 Colorado Springs CO 80960 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDNIGHT SUN CAPITAL MANAGEMENT LLC 401(K) | 2012 | 270758134 | 2013-06-03 | MIDNIGHT SUN CAPITAL MANAGEMENT LLC | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-03 |
| Name of individual signing | JAMES WOOLSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-03 |
| Name of individual signing | JAMES WOOLSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7194406410 |
| Plan sponsor’s address | 611 N. NEVADA AVE., COLORADO SPRINGS, CO, 80903 |
Plan administrator’s name and address
| Administrator’s EIN | 270758134 |
| Plan administrator’s name | MIDNIGHT SUN CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 611 N. NEVADA AVE., COLORADO SPRINGS, CO, 80903 |
| Administrator’s telephone number | 7194406410 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | JAMES WOOLSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-02 |
| Name of individual signing | JAMES WOOLSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7194406410 |
| Plan sponsor’s address | 630 SOUTHPOINTE CT STE 103, COLORADO SPRINGS, CO, 809063800 |
Plan administrator’s name and address
| Administrator’s EIN | 208096328 |
| Plan administrator’s name | MIDNIGHT SUN CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 630 SOUTHPOINTE CT STE 103, COLORADO SPRINGS, CO, 809063800 |
| Administrator’s telephone number | 7194406410 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | JAMES WOOLSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-05 |
| Name of individual signing | JAMES WOOLSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-05-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7194406410 |
| Plan sponsor’s address | 630 SOUTHPOINTE CT STE 103, COLORADO SPRINGS, CO, 809063800 |
Plan administrator’s name and address
| Administrator’s EIN | 208096328 |
| Plan administrator’s name | MIDNIGHT SUN CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 630 SOUTHPOINTE CT STE 103, COLORADO SPRINGS, CO, 809063800 |
| Administrator’s telephone number | 7194406410 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-21 |
| Name of individual signing | JAMES D WOOLSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-05-21 |
| Name of individual signing | JAMES D WOOLSEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Louie Larimer | Agent | 611 North Nevada Suite 4 Colorado Springs CO 80903 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20131702763 | Dissolve a Limited Liability Company | 2013-12-06 | 2013-12-06 | Midnight Sun Capital Management, LLC, Dissolved December 6, 2013 | No data |
| 20131369476 | File Report | 2013-06-24 | 2013-06-24 | No data | No data |
| 20121448749 | File Report | 2012-08-20 | 2012-08-20 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20111357996 | File Report | 2011-06-23 | 2011-06-23 | No data | No data |
| 20101388939 | File Report | 2010-07-12 | 2010-07-12 | No data | No data |
| 20091379409 | Form a Limited Liability Company (LLC) | 2009-07-16 | 2009-07-16 | Midnight Sun Capital Management, LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
