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  5. Case M&I LLC

Case M&I LLC

Company Details

Name: Case M&I LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Voluntarily Dissolved
Date of registration: 06 Aug 2010 (14 years ago)
Date dissolved: 29 Apr 2021
Entity Number: 20101439669
ZIP code: 80538
County: Larimer County
Place of Formation: COLORADO
Principal Address: 5857 Wright Drive Loveland CO 80538 US
Mailing Address: 5857 WRIGHT DR LOVELAND CO 80538 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE M&I, LLC 401(K) P/S PLAN 2018 272705987 2019-07-01 CASE M&I LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Sponsor’s telephone number 9707445101
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Signature of
Role Plan administrator
Date 2019-06-30
Name of individual signing SHANNON SPANGLER
Valid signature Filed with authorized/valid electronic signature
CASE M&I, LLC 401(K) P/S PLAN 2018 272705987 2019-04-01 CASE M&I LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Sponsor’s telephone number 9707445101
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 272705987
Plan administrator’s name CASE M&I LLC
Plan administrator’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538
Administrator’s telephone number 9707445101

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
CASE M&I, LLC 401(K) P/S PLAN 2017 272705987 2018-06-11 CASE M&I LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Sponsor’s telephone number 9707445101
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 272705987
Plan administrator’s name CASE M&I LLC
Plan administrator’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538
Administrator’s telephone number 9707445101

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
CASE M&I, LLC 401(K) P/S PLAN 2016 272705987 2017-05-15 CASE M&I LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Sponsor’s telephone number 9707445101
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 272705987
Plan administrator’s name CASE M&I LLC
Plan administrator’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538
Administrator’s telephone number 9707445101

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
CASE M&I, LLC 401(K) P/S PLAN 2015 272705987 2016-08-08 CASE M&I LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Sponsor’s telephone number 9707445101
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 272705987
Plan administrator’s name CASE M&I LLC
Plan administrator’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538
Administrator’s telephone number 9707445101

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
CASE M&I, LLC 401(K) P/S PLAN 2014 272705987 2015-07-08 CASE M&I LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Sponsor’s telephone number 9707445101
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 272705987
Plan administrator’s name CASE M&I LLC
Plan administrator’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538
Administrator’s telephone number 9707445101

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
CASE M&I, LLC 401(K) P/S PLAN 2013 272705987 2014-06-06 CASE M&I LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Sponsor’s telephone number 9707445101
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 272705987
Plan administrator’s name CASE M&I LLC
Plan administrator’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538
Administrator’s telephone number 9707445101

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
CASE M&I, LLC 401(K) P/S PLAN 2012 272705987 2013-06-04 CASE M&I LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Sponsor’s telephone number 9707445101
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 272705987
Plan administrator’s name CASE M&I LLC
Plan administrator’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538
Administrator’s telephone number 9707445101

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing SHANNON SPANGLER
Valid signature Filed with authorized/valid electronic signature
CASE M&I, LLC 401(K) P/S PLAN 2011 272705987 2012-05-25 CASE M&I LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-01
Business code 335900
Plan sponsor’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538

Plan administrator’s name and address
Administrator’s EIN 272705987
Plan administrator’s name CASE M&I LLC
Plan administrator’s address 5857 WRIGHT DRIVE, LOVELAND, CO, 80538
Administrator’s telephone number 9707445101

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing SHANNON SPANGLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Timothy Richardson Agent 5857 Wright Drive Loveland CO 80538 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20211415237 Dissolve a Limited Liability Company 2021-04-29 2021-04-29 Case M&I LLC, Dissolved April 29, 2021 No data
20181959341 File Report 2018-12-07 2018-12-07 No data Removed entity mailing address;Change of Registered Agent
20171797124 File Report 2017-10-24 2017-10-24 No data Removed agent mailing address;Change of Registered Agent / Change of Registered Agent Address
20161498240 File Report 2016-07-25 2016-07-25 No data No data
20151480768 File Report 2015-07-25 2015-07-25 No data No data
20141779564 File Report 2014-12-24 2014-12-24 No data No data
20131493279 File Report 2013-08-26 2013-08-26 No data No data
20121627149 File Report 2012-11-13 2012-11-13 No data Change of Entity Address
20111539958 File Report 2011-09-26 2011-09-26 No data No data
20101439669 Form a Limited Liability Company (LLC) 2010-08-06 2010-08-06 Case M&I LLC No data

Related by officers

Timothy Richardson

THE LANDINGS AT PODTBURG VILLAGE HOMEOWNERS' ASSOCIATION THE LODGES AT BLACK CANYON INN CONDOMINIUM OWNERS ASSOCIATION, INC.

Related by address

5857 Wright Drive Loveland CO 80538 US

Wright Drive Holdings LTD 5857 Wright Drive, LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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