| Name: | Healthy Habits Pediatrics PLLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Voluntarily Dissolved |
| Date of registration: | 06 Dec 2011 (13 years ago) |
| Date dissolved: | 27 Dec 2018 |
| Entity Number: | 20111673273 |
| ZIP code: | 80123 |
| County: | Jefferson County |
| Place of Formation: | COLORADO |
| Principal Address: | 5351 W. Dorado Place Littleton CO 80123 US |
| Mailing Address: | 5351 West Dorado Place Littleton CO 80123 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTHY HABITS PEDIATRICS 401(K) PLAN | 2017 | 453978712 | 2018-10-05 | HEALTHY HABITS PEDIATRICS | 15 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-05 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3039722000 |
| Plan sponsor’s address | 6179 S. BALSAM WAY, STE 2015, LITTLETON, CO, 80123 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6322 DEANE HILL DR, SUITE 201, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-29 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Michael Brazelton | Agent | 6179 S. Balsam Way Suite 205 Littleton CO 80123 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20188031323 | Dissolve a Limited Liability Company | 2018-12-27 | 2018-12-27 | Healthy Habits Pediatrics PLLC, Dissolved December 27, 2018 | No data |
| 20181200188 | File Report | 2018-03-07 | 2018-03-07 | No data | No data |
| 20171773193 | Statement of Change Changing the Principal Office Address | 2017-10-16 | 2017-10-16 | No data | Principal address changed; |
| 20171161615 | File Report | 2017-02-27 | 2017-02-27 | No data | No data |
| 20151803022 | File Report | 2015-12-18 | 2015-12-18 | No data | No data |
| 20141737740 | File Report | 2014-12-02 | 2014-12-02 | No data | No data |
| 20141028206 | File Report | 2014-01-14 | 2014-01-14 | No data | No data |
| 20131643475 | Amend Articles of Organization for an LLC | 2013-11-05 | 2013-11-05 | No data | No data |
| 20131151711 | File Report | 2013-03-05 | 2013-03-05 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20111673273 | Form a Limited Liability Company (LLC) | 2011-12-06 | 2011-12-06 | Healthy Habits Pediatrics PLLC | No data |
Date of last update: 20 Jan 2025
Sources: Colorado's Secretary of State
