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  5. DTC Energy Group, Inc.

DTC Energy Group, Inc.

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Company Details

Name: DTC Energy Group, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Delinquent
Date of registration: 01 Jul 2011 (14 years ago)
Entity Number: 20111378468
ZIP code: 80220
County: Denver County
Place of Formation: COLORADO
Principal Address: 900 Locust Street Denver CO 80220 US
Mailing Address: US

Agent

Name Role Address
Andrew Meyers Agent 900 Locust Street Denver CO 80220 US

Links between entities

Type:
Headquarter of
Company Number:
1113867
State:
MISSISSIPPI
MISSISSIPPI profile:
DTC Energy Group, Inc. (MS)

Form 5500 Series

Employer Identification Number (EIN):
452663555
Plan Year:
2021
Number Of Participants:
74
Sponsors Telephone Number:
3032423504
File:
View File
Plan Year:
2020
Number Of Participants:
86
Sponsors Telephone Number:
3032423504
File:
View File
Plan Year:
2019
Number Of Participants:
101
Sponsors Telephone Number:
3032423504
File:
View File
Plan Year:
2018
Number Of Participants:
88
Sponsors Telephone Number:
3032423504
File:
View File
Plan Year:
2017
Number Of Participants:
44
Sponsors Telephone Number:
7203904302
File:
View File

Transaction History

Transaction ID Type Date Effective date Name Comment
20248150783 Statement of Change Regarding Resignation or Other Termination of Registered Agent 2024-10-26 2024-10-26 No data Registered agent resigned;
20231877646 Statement Curing Delinquency 2023-08-23 2023-08-23 No data No data
20221193623 Statement Curing Delinquency 2022-02-23 2022-02-23 No data No data
20208112639 Statement of Change Changing the Registered Agent Information 2020-12-26 2020-12-26 No data Registered agent information changed;
20208112624 Statement of Change Changing the Principal Office Address 2020-12-26 2020-12-26 No data Principal address changed;

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
593000.00
Total Face Value Of Loan:
593000.00

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$593,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$593,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$600,505.92
Servicing Lender:
Starion Bank
Use of Proceeds:
Payroll: $582,800
Utilities: $3,000
Rent: $7,200

Court Cases

Court Case Summary

Filing Date:
2024-07-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RODRIGUEZ
Party Role:
Plaintiff
Party Name:
DTC Energy Group, Inc.
Party Role:
Defendant
Party Name:
RODRIGUEZ COMPANY LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-07-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
HIRSCHFELD,
Party Role:
Defendant
Party Name:
DTC Energy Group, Inc.
Party Role:
Plaintiff
Party Name:
The Hirschfeld, LLC
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
10th
Cause:
18:1836(a) Injunction against Misappropriation of Trade Secrets
Case Type:
civil
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Ally Energy Services
Party Role:
Defendant
Party Name:
Joseph Galban
Party Role:
Defendant
Party Name:
Adam Hirschfeld
Party Role:
Defendant
Party Name:
Craig Hirschfeld
Party Role:
Defendant
Party Name:
Joseph Johnson
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2020-03-23
Opinion Notes:
PREJUDICE for failure to state a claim.(sphil, )ORDER by Chief Judge Philip A. Brimmer on 3/23/2020, re: 134 Adam Hirschfeld's Motion for Judgment on the Pleadings is GRANTED IN PART and DENIED IN PART. ORDERED that plaintiff's Twelfth Claim is DISMISSED WITH
PDF File:
Download PDF
Opinion Date:
2019-10-29
Opinion Notes:
ORDER by Magistrate Judge Kristen L. Mix on 10/29/19 DENYING 155 Plaintiff's Motion to Amend Protective Order.(nmarb, )
PDF File:
Download PDF
Opinion Date:
2019-09-25
Opinion Notes:
plaint is GRANTED IN PART AND DENIED IN PART. ORDERED that all claims against defendant Ally Energy Services, Inc. are DISMISSED WITH PREJUDICE. ORDERED that plaintiff's Fourth, Fifth, Seventh, Ninth, Twelfth, and FouORDER by Chief Judge Philip A. Brimmer on 9/25/2019, re: 103 defendant Ally Energy Services, Inc. Motion to Dismiss and Opening Brief is GRANTED; 113 defendants Craig Hirschfeld and Joseph Johnson's Motion toDismiss Second Amended Complaint is GRANTED IN PART AND DENIED IN PART;114 defendant Katie Stromstads Motion to Dismiss Second Amended Complaint is GRANTED IN PART AND DENIED IN PART; 115 defendant Ross Rhinehart's Motion to Dismiss Second Amended Comrteenth Claims against defendant Craig Hirschfeld are DISMISSED WITH PREJUDICE. ORDERED that plaintiff's Fourth, Fifth, Seventh, Twelfth, and Fourteenth Claims against defendant Joseph Johnson are DISMISSED WITH PREJUDICE. ORDERED that plaintiff's Second, Third, Ninth, Twelfth, and Fourteenth Claims against defendant Katie Stromstad are DISMISSED WITH PREJUDICE. ORDERED that plaintiff's Fifth, Tenth, Twelfth, and Fourteenth Claims against defendant Ross Rhinehart are DISMISSED WITH PREJUDICE. (sphil, )

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Date of last update: 14 Jul 2025

Sources: Colorado's Secretary of State

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