| Name: | Care Haven Assisted Living, Inc |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 20151186382 |
| ZIP code: | 80012 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 813 S Havana St Malachi Aurora CO 80012 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARE HAVEN ASSISTED LIVING INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 364807141 | 2022-05-06 | CARE HAVEN ASSISTED LIVING INC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 3032101761 |
| Plan sponsor’s address | 632 DEFRAME CT., GOLDEN, CO, 80401 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Richard S Gross | Agent | 1010 S Joliet St Ste 205, Aurora CO 80012 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20251016293 | Statement of Correction Correcting the Registered Agent Information | 2025-01-04 | 2025-01-04 | No data | Registered agent information corrected; |
| 20241224390 | File Report | 2024-02-24 | 2024-02-24 | No data | Principal address changed, Change in registered agent information |
| 20231574164 | File Report | 2023-05-25 | 2023-05-25 | No data | Principal address changed, Change in registered agent information |
| 20221557175 | File Report | 2022-06-01 | 2022-06-01 | No data | No data |
| 20211758957 | Statement of Change Changing the Registered Agent Information | 2021-08-20 | 2021-08-20 | No data | Registered agent information changed; |
| 20211521461 | File Report | 2021-06-01 | 2021-06-01 | No data | No data |
| 20201486203 | File Report | 2020-06-01 | 2020-06-01 | No data | No data |
| 20191437072 | File Report | 2019-05-24 | 2019-05-24 | No data | Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address |
| 20181534848 | Statement of Change Changing the Registered Agent Information | 2018-07-05 | 2018-07-05 | No data | Registered agent information changed; |
| 20181165767 | File Report | 2018-02-26 | 2018-02-26 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
