| Name: | Ultimate Services Inc., II |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 30 Oct 2019 (5 years ago) |
| Entity Number: | 20191871425 |
| ZIP code: | 80117 |
| County: | Elbert County |
| Place of Formation: | COLORADO |
| Principal Address: | 708 Comanche St Unit 959 Kiowa CO 80117 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE SERVICES INC., II 401(K) PLAN | 2023 | 843535644 | 2024-08-12 | ULTIMATE SERVICES INC., II | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-12 |
| Name of individual signing | JASMIN PAWLOWICZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 2108503059 |
| Plan sponsor’s address | 708 COMANCHE STREET, SUITE 959, KIOWA, CO, 80117 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | JASMIN PAWLOWICZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Charles Pawlowicz | Agent | 708 Comanche St Unit 959 Kiowa CO 80117 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248314146 | Statement of Change Changing the Registered Agent Information | 2024-12-11 | 2024-12-11 | No data | Registered agent information changed; |
| 20241327064 | File Report | 2024-03-23 | 2024-03-23 | No data | Principal address changed, Change in registered agent information |
| 20231311182 | File Report | 2023-03-23 | 2023-03-23 | No data | Principal address changed, Change in registered agent information |
| 20231117556 | Statement of Change Changing the Principal Office Address | 2023-01-27 | 2023-01-27 | No data | Principal address changed; |
| 20221289681 | File Report | 2022-03-23 | 2022-03-23 | No data | No data |
| 20211369384 | Statement Curing Delinquency | 2021-04-19 | 2021-04-19 | No data | No data |
| 20191900089 | Statement of Correction Correcting Information for Historical Purposes | 2019-11-12 | 2019-11-12 | No data | Historical correction |
| 20191900052 | Statement of Correction Correcting Information for Historical Purposes | 2019-11-12 | 2019-11-12 | No data | Historical correction |
| 20191871425 | Form a Profit Corporation | 2019-10-30 | 2019-10-30 | Ultimate Services Inc., II | No data |
Date of last update: 10 Mar 2025
Sources: Colorado's Secretary of State
