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Premium Hospitality Solutions, LLC

Company Details

Name: Premium Hospitality Solutions, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 15 Jan 2015 (10 years ago)
Entity Number: 20151007461
ZIP code: 80112
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 8200 S. Quebec Street Ste. A3519 Centennial CO 80112 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIUM HOSPITALITY SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2019 472699268 2020-07-29 PREMIUM HOSPITALITY SOLUTIONS 7
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Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 9492765300
Plan sponsor’s address 5347 S VALENTIA WAY - STE 230, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing LEONARDO ALCALA
Valid signature Filed with authorized/valid electronic signature
PREMIUM HOSPITALITY SOLUTIONS 401 K PROFIT SHARING PLAN TRUST 2018 472699268 2019-07-22 PREMIUM HOSPITALITY SOLUTIONS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 9492765300
Plan sponsor’s address 5347 S VALENTIA WAY - STE 230, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2019-07-22
Name of individual signing LEONARDO ALCALA
Valid signature Filed with authorized/valid electronic signature
PREMIUM HOSPITALITY SOLUTIONS 401(K) PROFIT SHARING PLAN AND TRUST 2017 472699268 2018-06-15 PREMIUM HOSPITALITY SOLUTIONS LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 9492769701
Plan sponsor’s DBA name HOSPITALITY PLUS
Plan sponsor’s address 5347 S VALENTIA WAT STE 230, GREENWOOD VILLAGE, CO, 80111
PREMIUM HOSPITALITY SOLUTIONS 401(K) PROFIT SHARING PLAN AND TRUST 2017 472699268 2018-06-15 PREMIUM HOSPITALITY SOLUTIONS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 9492769701
Plan sponsor’s DBA name HOSPITALITY PLUS
Plan sponsor’s address 5347 S VALENTIA WAT STE 230, GREENWOOD VILLAGE, CO, 80111

Agent

Name Role Address
Alberto Gerardo Solis Agent 8965 Edgewood Ln Highlands Ranch CO 80130 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248344680 File Report 2024-12-23 2024-12-23 No data Change in registered agent information
20241583806 Statement of Change Changing the Registered Agent Information 2024-05-28 2024-05-28 No data Registered agent information changed;
20238323074 File Report 2023-12-23 2023-12-23 No data No data
20228081243 File Report 2022-11-01 2022-11-01 No data No data
20218197252 File Report 2021-12-23 2021-12-23 No data No data
20211023249 File Report 2021-01-08 2021-01-08 No data Change of Registered Agent Address / Change of Entity Address
20201294725 File Report 2020-03-30 2020-03-30 No data Removed agent mailing address;
20191270691 File Report 2019-03-27 2019-03-27 No data No data
20181204878 File Report 2018-03-08 2018-03-08 No data No data
20171197005 File Report 2017-03-11 2017-03-11 No data Change of Registered Agent Address / Change of Entity Address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State