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American Escrow Association

Company Details

Name: American Escrow Association
Jurisdiction: Colorado
Legal type: Domestic nonprofit corporation
Status: Good Standing
Date of registration: 09 Jan 2014 (11 years ago)
Entity Number: 20141020343
ZIP code: 80538
County: Larimer County
Place of Formation: COLORADO
Principal Address: 3301 Banyan Ave Loveland CO 80538 US
Mailing Address: PO Box 2211 Loveland CO 80539 US

Agent

Name Role Address
Rebecca Landry Agent 3301 Banyan Ave Loveland CO 80538 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20251010585 File Report 2025-01-02 2025-01-02 No data No data
20241085152 File Report 2024-01-23 2024-01-23 No data Principal address changed, Change in registered agent information
20228272895 File Report 2022-12-27 2022-12-27 No data Principal address changed, Change in registered agent information
20221003394 File Report 2022-01-02 2022-01-02 No data No data
20211020800 File Report 2021-01-07 2021-01-07 No data Change of Registered Agent
20201042756 File Report 2020-01-16 2020-01-16 No data Change of Registered Agent
20191034139 File Report 2019-01-13 2019-01-13 No data Change of Registered Agent Address / Change of Entity Address
20181145192 File Report 2018-02-22 2018-02-22 No data Change of Registered Agent Address / Change of Entity Address
20171090810 File Report 2017-01-31 2017-01-31 No data Removed entity mailing address; / Change of Registered Agent Address / Change of Entity Address
20161163907 File Report 2016-03-03 2016-03-03 No data Change of Registered Agent Address / Change of Entity Address

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
95-3888485 Corporation Unconditional Exemption PO BOX 2211, LOVELAND, CO, 80539-2211 1985-01
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-07
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 175543
Income Amount 90030
Form 990 Revenue Amount 90030
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)

Organization Name AMERICAN ESCROW ASSOCIATION
EIN 95-3888485
Tax Year 2020
Beginning of tax period 2020-08-01
End of tax period 2021-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 2211, LOVELAND, CO, 80539, US
Principal Officer's Name Rebecca Lewis
Principal Officer's Address PO BOX 2211, LOVELAND, CO, 80539, US
Website URL www.a-e-a.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name AMERICAN ESCROW ASSOCIATION
EIN 95-3888485
Tax Period 202007
Filing Type P
Return Type 990EO
File View File
Organization Name AMERICAN ESCROW ASSOCIATION
EIN 95-3888485
Tax Period 201907
Filing Type P
Return Type 990O
File View File
Organization Name AMERICAN ESCROW ASSOCIATION
EIN 95-3888485
Tax Period 201807
Filing Type P
Return Type 990O
File View File
Organization Name AMERICAN ESCROW ASSOCIATION
EIN 95-3888485
Tax Period 201707
Filing Type P
Return Type 990O
File View File
Organization Name AMERICAN ESCROW ASSOCIATION
EIN 95-3888485
Tax Period 201607
Filing Type P
Return Type 990O
File View File

Date of last update: 17 Feb 2025

Sources: Colorado's Secretary of State