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  5. Estrellita, Inc.

Estrellita, Inc.

Company Details

Name: Estrellita, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 30 Dec 2011 (13 years ago)
Entity Number: 20111718211
ZIP code: 80112
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 99 Inverness Dr E Ste 200 Englewood CO 80112 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTRELLITA, INC 401(K) PROFIT SHARING PLAN 2023 453744286 2024-10-04 ESTRELLITA, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 423990
Sponsor’s telephone number 3037792610
Plan sponsor’s address 99 INVERNESS DRIVE EAST, SUITE 200, ENGLEWOOD, CO, 80112

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing ASTRID PERAZA
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA, INC 401(K) PROFIT SHARING PLAN 2022 453744286 2023-06-13 ESTRELLITA, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3037792610
Plan sponsor’s address 99 INVERNESS DRIVE EAST, SUITE 200, ENGLEWOOD, CO, 80112

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing ASTRID PERAZA
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA, INC 401(K) PROFIT SHARING PLAN 2021 453744286 2022-06-02 ESTRELLITA, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3039133496
Plan sponsor’s address 6050 GREENWOOD PLAZA BLVD, SUITE 120, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing ASTRID PERAZA
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA, INC 401(K) PROFIT SHARING PLAN 2020 453744286 2021-07-13 ESTRELLITA, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3039133496
Plan sponsor’s address 6050 GREENWOOD PLAZA BLVD, SUITE 120, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing ASTRID PERAZA
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA, INC 401(K) PROFIT SHARING PLAN 2019 453744286 2020-07-29 ESTRELLITA, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3039133496
Plan sponsor’s address 6050 GREENWOOD PLAZA BLVD, SUITE 120, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing STEPHEN MYER
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA, INC 401(K) PROFIT SHARING PLAN 2018 453744286 2019-09-04 ESTRELLITA, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3039133496
Plan sponsor’s address 6050 GREENWOOD PLAZA BLVD, SUITE 120, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing STEPHEN MYER
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA, INC 401(K) PROFIT SHARING PLAN 2017 453744286 2018-07-11 ESTRELLITA, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3037792610
Plan sponsor’s address 6050 GREENWOOD PLAZA BLVD, SUITE 120, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing MONIQUE HEADLEY
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA, INC 401(K) PROFIT SHARING PLAN 2016 453744286 2017-07-05 ESTRELLITA, INC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3037792610
Plan sponsor’s address 6050 GREENWOOD PLAZA BLVD, SUITE 120, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing MONIQUE HEADLEY
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA INC 401(K) PROFIT SHARING PLAN 2015 453744286 2016-05-18 ESTRELLITA, INC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3037792610
Plan sponsor’s address 6050 GREENWOOD PLAZA BLVD, SUITE 120, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing MONIQUE HEADLEY
Valid signature Filed with authorized/valid electronic signature
ESTRELLITA,INC. 401(K) PROFIT SHARING PLAN 2014 770499560 2015-10-14 ESTRELLITA, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 611000
Sponsor’s telephone number 3039133496
Plan sponsor’s address 6050 GREENWOOD PLAZA BLVD, STE 120, GREENWOOD VILLAGE, CO, 80111

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing STEVE MYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Stephen Sandon Myer Agent 99 Inverness Dr E Ste 200 Englewood CO 80112 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241215468 File Report 2024-02-23 2024-02-23 No data Principal address changed, Change in registered agent information
20231455843 Statement of Merger 2023-04-26 2023-04-26 No data Estrellita, Inc. merged
20231300540 Combined Statement of Conversion and Articles of Incorporation 2023-03-20 2023-03-20 Estrellita, Inc. Converted from Foreign Corporation to Domestic Profit Corporation.Removed agent mailing address;
20228208606 File Report 2022-12-12 2022-12-12 No data No data
20221243375 File Report 2022-03-04 2022-03-04 No data No data
20208021153 File Report 2020-11-24 2020-11-24 No data Change of Registered Agent Address / Change of Entity Address
20201176107 File Report 2020-02-24 2020-02-24 No data No data
20181929191 File Report 2018-11-27 2018-11-27 No data No data
20171887482 File Report 2017-11-28 2017-11-28 No data No data
20161805014 File Report 2016-11-28 2016-11-28 No data No data

Related by officers

No related officers

Related by address

99 Inverness Dr E Ste 200 Englewood CO 80112 US

Luces de la Comunidad, Inc. Estrellita En La Casa LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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