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Ultimate Productions LLC

Company Details

Name: Ultimate Productions LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Voluntarily Dissolved
Date of registration: 25 Apr 2019 (6 years ago)
Date dissolved: 05 Jun 2021
Entity Number: 20191359112
ZIP code: 80602
County: Adams County
Place of Formation: COLORADO
Principal Address: 14548 High st Thornton CO 80602 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTIMATE PRODUCTIONS 401(K) PLAN 2021 901251715 2022-12-07 ULTIMATE PRODUCTIONS 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 7206483903
Plan sponsor’s address 1716 GLEN BEAN CT, KNOXVILLE, CO, 801341407

Signature of

Role Plan administrator
Date 2022-12-07
Name of individual signing ROBIN BOILEAU
Valid signature Filed with authorized/valid electronic signature
ULTIMATE PRODUCTIONS 401(K) PLAN 2021 901251715 2022-07-25 ULTIMATE PRODUCTIONS 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 7206483903
Plan sponsor’s address PO BOX 1810, PARKER, CO, 801341407

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing ROBIN BOILEAU
Valid signature Filed with authorized/valid electronic signature
ULTIMATE PRODUCTIONS 401(K) PLAN 2020 901251715 2021-09-22 ULTIMATE PRODUCTIONS 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 7206483903
Plan sponsor’s address PO BOX 1810, PARKER, CO, 801341407

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing ROBIN BOILEAU
Valid signature Filed with authorized/valid electronic signature
ULTIMATE PRODUCTIONS 401(K) PLAN 2019 901251715 2020-07-06 ULTIMATE PRODUCTIONS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 7206483903
Plan sponsor’s address PO BOX 1810, PARKER, CO, 801341407

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing ROBIN BOILEAU
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Alexandra Champitto Agent 14548 High st Thornton CO 80602 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20211534169 Dissolve a Limited Liability Company 2021-06-05 2021-06-05 Ultimate Productions LLC, Dissolved June 5, 2021 No data
20201573297 File Report 2020-06-30 2020-06-30 No data Change of Registered Agent Address / Change of Entity Address
20191359112 Form a Limited Liability Company (LLC) 2019-04-25 2019-04-25 Ultimate Productions LLC No data

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State