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  5. Infusion Architects, LLC

Infusion Architects, LLC

Company Details

Name: Infusion Architects, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 11 Jun 2014 (11 years ago)
Entity Number: 20141361469
ZIP code: 80550
County: Weld County
Place of Formation: COLORADO
Principal Address: 4487 Highland Meadows Parkway 2nd Floor Windsor CO 80550 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFUSION ARCHITECTS, LLC 401(K) PLAN 2023 471200156 2024-10-10 INFUSION ARCHITECTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address 4487 HIGHLAND MEADOWS PKWY, #B, 2ND, WINDSOR, CO, 80550

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing RICHARD WEDDERBURN
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2022 471200156 2023-09-12 INFUSION ARCHITECTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address 206 E FOURTH STREET, STE. 250, LOVELAND, CO, 80537

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing RICHARD WEDDERBURN
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2021 471200156 2022-10-09 INFUSION ARCHITECTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address 206 E FOURTH STREET, STE. 250, LOVELAND, CO, 80537

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing RICHARD WEDDERBURN
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2020 471200156 2021-07-09 INFUSION ARCHITECTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address 125 EAST 5TH ST., LOVELAND, CO, 80537

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing LEE HARDIES
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2020 471200156 2021-07-09 INFUSION ARCHITECTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address 206 E FOURTH STREET, STE. 250, LOVELAND, CO, 80537

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing LEE HARDIES
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2019 471200156 2020-09-15 INFUSION ARCHITECTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address 206 E FOURTH STREET, STE. 250, LOVELAND, CO, 80537

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing LEE HARDIES
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2018 471200156 2019-10-10 INFUSION ARCHITECTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address 206 E FOURTH STREET, STE. 250, LOVELAND, CO, 80537

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing LEE HARDIES
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2017 471200156 2018-10-09 INFUSION ARCHITECTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address 206 E FOURTH STREET, STE. 250, LOVELAND, CO, 80537

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing LEE HARDIES
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2016 471200156 2017-10-10 INFUSION ARCHITECTS, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address C/O RPS PLAN ADMINISTRATORS, 7100 E. BELLEVIEW AVE., SUITE 300, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 471200156
Plan administrator’s name INFUSION ARCHITECTS, LLC
Plan administrator’s address 125 EAST 5TH STREET, LOVELAND, CO, 80537
Administrator’s telephone number 9707752925

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing LEE HARDIES
Valid signature Filed with authorized/valid electronic signature
INFUSION ARCHITECTS, LLC 401(K) PLAN 2015 471200156 2016-10-03 INFUSION ARCHITECTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 9707752925
Plan sponsor’s address C/O RPS PLAN ADMINISTRATORS, 7100 E. BELLEVIEW AVE., SUITE 300, GREENWOOD VILLAGE, CO, 80111

Plan administrator’s name and address
Administrator’s EIN 471200156
Plan administrator’s name INFUSION ARCHITECTS, LLC
Plan administrator’s address 125 EAST 5TH STREET, LOVELAND, CO, 80537
Administrator’s telephone number 9707752925

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing LEE HARDIES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Richard Roger Wedderburn Agent 4487 Highland Meadows Parkway 2nd Floor Windsor CO 80550 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241563003 File Report 2024-05-23 2024-05-23 No data Change in registered agent information
20231547701 File Report 2023-05-23 2023-05-23 No data Principal address changed, Change in registered agent information
20228086994 Statement of Change Changing the Principal Office Address 2022-11-03 2022-11-03 No data Principal address changed;
20221515957 File Report 2022-05-23 2022-05-23 No data No data
20211585570 File Report 2021-06-24 2021-06-24 No data No data
20201496763 File Report 2020-06-04 2020-06-04 No data Change of Registered Agent
20191334458 File Report 2019-04-22 2019-04-22 No data No data
20181477009 File Report 2018-06-17 2018-06-17 No data Change of Registered Agent / Change of Registered Agent Address
20171834883 Statement of Change Changing the Principal Office Address 2017-11-05 2017-11-05 No data Principal address changed;
20171409260 File Report 2017-05-29 2017-05-29 No data No data

Related by officers

Richard Roger Wedderburn

RR Wedderburn LLC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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