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  5. Etana Custody Inc.

Etana Custody Inc.

Headquarter

Company Details

Name: Etana Custody Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 08 Mar 2021 (4 years ago)
Entity Number: 20211235900
ZIP code: 80202
County: Denver County
Place of Formation: COLORADO
Principal Address: 999 17th St Ste 300 Denver CO 80202 US

Links between entities

Type Company Name Company Number State
Headquarter of Etana Custody Inc., MISSISSIPPI 1392896 MISSISSIPPI
Headquarter of Etana Custody Inc., ALASKA 10230037 ALASKA
Headquarter of Etana Custody Inc., CONNECTICUT 2785110 CONNECTICUT
Headquarter of Etana Custody Inc., RHODE ISLAND 001738163 RHODE ISLAND
Headquarter of Etana Custody Inc., ALABAMA 001-075-062 ALABAMA
Headquarter of Etana Custody Inc., NEW YORK 6768522 NEW YORK
Headquarter of Etana Custody Inc., FLORIDA F23000002251 FLORIDA
Headquarter of Etana Custody Inc., MINNESOTA e35074a3-65ac-ec11-91b9-00155d32b93a MINNESOTA
Headquarter of Etana Custody Inc., KENTUCKY 1281128 KENTUCKY
Headquarter of Etana Custody Inc., IDAHO 5238592 IDAHO
Headquarter of Etana Custody Inc., ILLINOIS CORP_74135781 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900XAOBBM7HQIR408 20211235900 US-CO GENERAL ACTIVE 2021-03-08

Addresses
Legal c/o National Registered Agents, Inc., 7700 East Araphahoe Road, Suite 220, Centennial, US-CO, US, 80112
Headquarters 999 17th Street, Suite 300, Denver, US-CO, US, 80202

Registration details
Registration Date 2021-08-02
Last Update 2024-08-03
Status LAPSED
Next Renewal 2024-08-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 20211235900

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETANA CUSTODY 2021 821563879 2022-10-07 ETANA CUSTODY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 525990
Sponsor’s telephone number 4082422222
Plan sponsor’s address 999 17TH ST, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing TINA TRAN
Valid signature Filed with authorized/valid electronic signature
ETANA CUSTODY 2020 821563879 2021-09-27 ETANA CUSTODY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 525990
Sponsor’s telephone number 3033571104
Plan sponsor’s address 1127 AURARIA PKWY UNIT 201B, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing ZACHARY MOTZ
Valid signature Filed with authorized/valid electronic signature
ETANA CUSTODY 2019 821563879 2020-06-30 ETANA CUSTODY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 525990
Sponsor’s telephone number 3033571104
Plan sponsor’s address 999 18TH ST, STE 3000 DENVER, CO, DENVER, CO, 80202

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ZACHARY MOTZ
Valid signature Filed with authorized/valid electronic signature
ETANA CUSTODY 2018 821563879 2019-08-28 ETANA CUSTODY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 525990
Sponsor’s telephone number 3033571104
Plan sponsor’s address 1127 AURARIA PKWY UNIT 201B, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing ZACHARY MOTZ
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241270021 File Report 2024-03-04 2024-03-04 No data Principal address changed, Change in registered agent information
20231251812 Amend Articles of Incorporation for a Profit Corporation 2023-03-02 2023-03-02 No data No data
20231237892 File Report 2023-02-28 2023-02-28 No data Principal address changed, Change in registered agent information
20231138243 Statement of Correction Correcting the Entity Name 2023-02-01 2023-02-01 Etana Custody Inc. Correction of entity name
20221197944 File Report 2022-02-24 2022-02-24 No data No data
20211496899 Statement of Change Changing the Principal Office Address 2021-05-25 2021-05-25 No data Principal address changed;
20211235900 Form a Profit Corporation 2021-03-08 2021-03-08 Etana Trust Company No data

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3350159 ETANA CUSTODY INC. - TC43BFCSXLL3 999 17TH ST STE 300, DENVER, CO, 80202-2726
Capabilities Statement Link -
Phone Number 303-357-1104
Fax Number -
E-mail Address andrew.knesley@etana.com
WWW Page https://etana.com/
E-Commerce Website -
Contact Person ANDREW KNESLEY
County Code (3 digit) 031
Congressional District 01
Metropolitan Statistical Area 2080
CAGE Code 0MMQ4
Year Established 2021
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office COLORADO DISTRICT OFFICE (SBA office code 0811)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 523991
NAICS Code's Description Trust, Fiduciary and Custody Activities
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2303341 Other Contract Actions 2023-12-19 missing
Circuit Tenth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 162000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-12-19
Termination Date 1900-01-01
Section 1332
Sub Section BC
Status Pending

Parties
Name Etana Custody Inc.
Role Plaintiff
Name STRATFORD SOLUTIONS SL
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-cod-1_23-cv-03341 Judicial Publications 28:1332 Diversity-Breach of Contract Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Colorado
Circuit 10th
Office Location Denver
Case Type civil

Parties
Name Stratford Solutions SL
Role Defendant
Name Etana Custody Limited
Role Plaintiff
Name Etana Custody Inc.
Role Plaintiff
Name ETANA HOLDINGS, INC.
Role Plaintiff
Name Etana Trust Company
Role Plaintiff

Opinions
Opinion ID USCOURTS-cod-1_23-cv-03341-0
Date 2024-09-09
Notes ORDER by Chief Judge Philip A. Brimmer on 9/9/2024, re: 14 Plaintiff's Motion for Default Judgment for a Sum Certain is DENIED without prejudice. ORDERED that, on or before September 30, 2024, Etana shall show cause why this case should not be dismissed for lack of subject matter jurisdiction.(dgumb, )
View View File

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Apr 2025

Sources: Colorado's Secretary of State

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