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Apex Integrated Systems, LLC

Company Details

Name: Apex Integrated Systems, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 28 Mar 2016 (9 years ago)
Entity Number: 20161220500
ZIP code: 80124
County: Douglas County
Place of Formation: COLORADO
Principal Address: 8224 Park Meadows Dr Lone Tree CO 80124 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX INTEGRATED SYSTEMS, LLC 401(K) PLAN 2023 812581861 2024-08-30 APEX INTEGRATED SYSTEMS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 7205321633
Plan sponsor’s address 8200 PARK MEADOWS DRIVE, SUITE 8224, LONE TREE, CO, 80124

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP , LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-30
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
APEX INTEGRATED SYSTEMS, LLC 401(K) PLAN 2022 812581861 2023-09-22 APEX INTEGRATED SYSTEMS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 7205321633
Plan sponsor’s address 8200 PARK MEADOWS DRIVE, SUITE 8224, LONE TREE, CO, 80124

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP , LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
APEX INTEGRATED SYSTEMS, LLC 401(K) PLAN 2021 812581861 2022-09-23 APEX INTEGRATED SYSTEMS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 7205321633
Plan sponsor’s address 8200 PARK MEADOWS DRIVE, SUITE 8224, LONE TREE, CO, 80124

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
APEX INTEGRATED SYSTEMS, LLC 401(K) PLAN 2020 812581861 2021-04-01 APEX INTEGRATED SYSTEMS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 7205321633
Plan sponsor’s address 8200 PARK MEADOWS DRIVE, SUITE 8224, LONE TREE, CO, 80124

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
APEX INTEGRATED SYSTEMS, LLC 401(K) PLAN 2019 812581861 2020-06-12 APEX INTEGRATED SYSTEMS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 7205321633
Plan sponsor’s address 8200 PARK MEADOWS DRIVE, SUITE 8224, LONE TREE, CO, 80124

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2020-06-12
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
APEX INTEGRATED SYSTEMS, LLC 401(K) PLAN 2018 812581861 2019-10-04 APEX INTEGRATED SYSTEMS, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 7205321633
Plan sponsor’s address 8200 PARK MEADOWS DRIVE, SUITE 8224, LONE TREE, CO, 80124

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2019-10-04
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
David John Pezdirc Agent 8224 Park Meadows Dr Lone Tree CO 80124 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241365007 File Report 2024-03-28 2024-03-28 No data Principal address changed, Change in registered agent information
20231204346 File Report 2023-02-23 2023-02-23 No data Principal address changed, Change in registered agent information
20221278826 File Report 2022-03-18 2022-03-18 No data No data
20211184997 File Report 2021-02-24 2021-02-24 No data No data
20201189255 File Report 2020-02-26 2020-02-26 No data No data
20191168280 File Report 2019-02-25 2019-02-25 No data Change of Registered Agent Address / Change of Entity Address
20181871782 Register a Trademark 2018-11-02 2018-11-02 No data Trademark registered to entity.
20181678194 Register a Trademark 2018-08-27 2018-08-27 No data Trademark registered to entity.
20181420430 File Report 2018-05-24 2018-05-24 No data No data
20171217452 File Report 2017-03-22 2017-03-22 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State