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80206
Irving Investors, LLC

Irving Investors, LLC

Branch

Company Details

Name:	Irving Investors, LLC
Jurisdiction:	Colorado
Legal type:	Foreign limited liability company
Status:	Good Standing
Date of registration:	04 May 2021 (4 years ago)
Branch of:	Irving Investors, LLC, NEW YORK (Company Number 3890123)
Entity Number:	20211435001
ZIP code:	80206
County:	Denver County
Place of Formation:	NEW YORK
Principal Address:	205 Detroit St Ste 400 Denver CO 80206 US

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

IRVING INVESTORS, LLC DEFINED BENEFIT PLAN

2023

271522136

2024-10-08

IRVING INVESTORS, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	523900
Sponsor’s telephone number	2126711100
Plan sponsor’s address	205 DETROIT STREET, SUITE 400, DENVER, CO, 80206

IRVING INVESTORS, LLC PROFIT SHARING PLAN

2023

271522136

2024-10-08

IRVING INVESTORS, LLC

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2023-01-01
Business code	523900
Sponsor’s telephone number	2126711100
Plan sponsor’s address	205 DETROIT STREET, SUITE 400, DENVER, CO, 80206

Agent

Name	Role	Address
Jeremy B Abelson	Agent	205 Detroit St Ste 400 Denver CO 80206 US

Transaction History

Transaction ID	Type	Date	Effective date	Name	Comment
20241599893	File Report	2024-05-31	2024-05-31	No data	Principal address changed, Change in registered agent information
20231466621	File Report	2023-04-28	2023-04-28	No data	Principal address changed, Change in registered agent information
20221429136	File Report	2022-04-26	2022-04-26	No data	No data
20211435001	Apply for Foreign Entity Authority To transact business in Colorado	2021-05-04	2021-05-04	Irving Investors, LLC	No data

Court Cases Opinions

Package ID

Category

Cause

Nature Of Suit

USCOURTS-cod-1_17-cv-02992

Judicial Publications

28:1331 Fed. Question: Securities Violation

Securities, Commodities, Exchange

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	Jeremy Abelson
Role	Defendant

Name	Mia Abelson
Role	Defendant

Name	Allied Funding
Role	Defendant

Name	Bennett Paul Alterman
Role	Defendant

Name	Alterman Harrison Investments, Inc.
Role	Defendant

Name	Arrowhead Investments
Role	Defendant

Name	CLFS Equities
Role	Defendant

Name	Jordan Cohen
Role	Defendant

Name	DTA Capital Inc
Role	Defendant

Name	Nancy Davis
Role	Defendant

Name	Davis Family Office
Role	Defendant

Name	Todd J. Eberstein
Role	Defendant

Name	Jan Falber
Role	Defendant

Name	FLAMINGO GROUP, INC.
Role	Defendant

Name	Global Cap Limited, Inc
Role	Defendant

Name	John Goldenberg
Role	Defendant

Name	William Hall
Role	Defendant

Name	Andrew Harrison
Role	Defendant

Name	Haven Capital Ventures Inc.
Role	Defendant

Name	Irving Investors Income Fund LLC
Role	Defendant

Name	Irving Investors, LLC
Role	Defendant

Name	Irving Investors Privates, LLC
Role	Defendant

Name	Irving Investors Real Estate Fund I
Role	Defendant

Name	JAF Holdings Inc.
Role	Defendant

Name	JAL Ventures Corporation
Role	Defendant

Name	JMC Capital LLC
Role	Defendant

Name	JZ Capital, LLC
Role	Defendant

Name	James A. Lustig
Role	Defendant

Name	Ken Lande
Role	Defendant

Name	Lion Gate Capital
Role	Defendant

Name	MSM Capital Management, Inc.
Role	Defendant

Name	Mack Investor Group
Role	Defendant

Name	Melissa Mackiernan
Role	Defendant

Name	Jonathan Marsico
Role	Defendant

Name	Mesa Investment Partners
Role	Defendant

Name	Stewart Miller
Role	Defendant

Name	Peak Capital Partners Inc.
Role	Defendant

Name	Danny Pepper
Role	Defendant

Name	Brandon Perry
Role	Defendant

Name	Brett Perry
Role	Defendant

Name	Pinehurst Capital, Inc.
Role	Defendant

Name	Preakness Capital Management Inc.
Role	Defendant

Name	Prudent Capital LLC
Role	Defendant

Name	Quandary Capital Inc
Role	Defendant

Name	RANCHO HOLDINGS, LLC
Role	Defendant

Name	Ricki Rest
Role	Defendant

Name	Kenneth Rickel
Role	Defendant

Name	Rio Norte Capital
Role	Defendant

Name	ROCK SPRINGS INVESTMENTS, LLC
Role	Defendant

Name	SMM Investments
Role	Defendant

Name	William Sandler
Role	Defendant

Name	Steve Shoflick
Role	Defendant

Name	Ultimate Ventures
Role	Defendant

Name	UNITED CAPITAL MANAGEMENT, INC.
Role	Defendant

Name	Jonathan Vinnik
Role	Defendant

Name	Ronald Stephen Vlosich
Role	Defendant

Name	Aaron Wolk
Role	Defendant

Name	Samuel Zaitz
Role	Defendant

Name	BIRCHWOOD RESOURCES, INC.
Role	Plaintiff

Name	Detroit Street Partners, Inc.
Role	Plaintiff

Opinions

Opinion ID	USCOURTS-cod-1_17-cv-02992-0
Date	2019-07-25
Notes	ORDER granting 149 The Lustig Defendants' Motion to Dismiss to the extent the Court finds that Plaintiffs' Claims 10-13 fail to state a claim upon which relief can be granted, and that the Court should decline supplemental jurisdiction over Plaintiffs' remaining claims, but is otherwise denied. Granting 151 The Perry Defendants' Motion to Dismiss to the extent the Court finds that Plaintiffs' Claims 10-13 fail to state a claim upon which relief can be granted, but is otherwise denied. Finding asmoot 152 The Abelson Defendants' Motion to Dismiss. Plaintiffs' claims 10-13 are dismissed with prejudice and plaintiffs' remaining claims are dismissed without prejudice to refilling in state court. Entered by Judge William J. Martinez on 7/25/2019.(afran)
View	View File

Date of last update: 21 Apr 2025

Sources: Colorado's Secretary of State