Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Grand County
    4. ›
  4. 80478
    5. ›
  5. CompassHoldings, Inc

CompassHoldings, Inc

Company Details

Name: CompassHoldings, Inc
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 03 May 2005 (20 years ago)
Entity Number: 20051178942
ZIP code: 80478
County: Grand County
Place of Formation: COLORADO
Principal Address: 304 Wolverine Way Tabernash CO 80478 US
Mailing Address: 8100 Stetson Rd Parker CO 80134 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASSHOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2022 202777503 2023-10-16 COMPASSHOLDINGS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541370
Sponsor’s telephone number 3039993000
Plan sponsor’s address 7074 S. REVERE PARKWAY, CENTENNIAL, CO, 801123932

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing KATE SCHLATTER
Valid signature Filed with authorized/valid electronic signature
COMPASSHOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2021 202777503 2022-03-21 COMPASSHOLDINGS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541370
Sponsor’s telephone number 3039993000
Plan sponsor’s address 7074 S. REVERE PARKWAY, CENTENNIAL, CO, 801123932

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing STEVEN GRUENLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-21
Name of individual signing STEVEN GRUENLER
Valid signature Filed with authorized/valid electronic signature
COMPASSHOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 202777503 2021-07-09 COMPASSHOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541370
Sponsor’s telephone number 3039993000
Plan sponsor’s address 7074 S. REVERE PARKWAY, CENTENNIAL, CO, 801123932

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing STEVE GRUENLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing STEVE GRUENLER
Valid signature Filed with authorized/valid electronic signature
COMPASSHOLDINGS, INC. 401(K) P/S PLAN 2013 202777503 2014-07-22 COMPASSHOLDINGS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3039993000
Plan sponsor’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112

Plan administrator’s name and address
Administrator’s EIN 202777503
Plan administrator’s name COMPASSHOLDINGS, INC.
Plan administrator’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112
Administrator’s telephone number 3039993000

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing KATE SCHLATTER
Valid signature Filed with authorized/valid electronic signature
COMPASSHOLDINGS, INC. 401(K) P/S PLAN 2012 202777503 2013-05-02 COMPASSHOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3039993000
Plan sponsor’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112

Plan administrator’s name and address
Administrator’s EIN 202777503
Plan administrator’s name COMPASSHOLDINGS, INC.
Plan administrator’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112
Administrator’s telephone number 3039993000

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing KATE SCHLATTER
Valid signature Filed with authorized/valid electronic signature
COMPASSHOLDINGS, INC. 401(K) P/S PLAN 2011 202777503 2012-05-31 COMPASSHOLDINGS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3039993000
Plan sponsor’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112

Plan administrator’s name and address
Administrator’s EIN 202777503
Plan administrator’s name COMPASSHOLDINGS, INC.
Plan administrator’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112
Administrator’s telephone number 3039993000

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing KATE SCHLATTER
Valid signature Filed with authorized/valid electronic signature
COMPASSHOLDINGS, INC. 401(K) P/S PLAN 2010 202777503 2011-05-04 COMPASSHOLDINGS, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3039993000
Plan sponsor’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112

Plan administrator’s name and address
Administrator’s EIN 202777503
Plan administrator’s name COMPASSHOLDINGS, INC.
Plan administrator’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112
Administrator’s telephone number 3039993000

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing KATE SCHLATTER
Valid signature Filed with incorrect/unrecognized electronic signature
COMPASSHOLDINGS, INC. 401(K) P/S PLAN 2010 202777503 2011-05-05 COMPASSHOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3039993000
Plan sponsor’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112

Plan administrator’s name and address
Administrator’s EIN 202777503
Plan administrator’s name COMPASSHOLDINGS, INC.
Plan administrator’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112
Administrator’s telephone number 3039993000

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing KATE SCHLATTER
Valid signature Filed with authorized/valid electronic signature
COMPASSHOLDINGS, INC. 401(K) P/S PLAN 2009 202777503 2010-05-05 COMPASSHOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 3039993000
Plan sponsor’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112

Plan administrator’s name and address
Administrator’s EIN 202777503
Plan administrator’s name COMPASSHOLDINGS, INC.
Plan administrator’s address 12353 E. EASTER AVE., SUITE 200, CENTENNIAL, CO, 80112
Administrator’s telephone number 3039993000

Signature of
Role Plan administrator
Date 2010-05-05
Name of individual signing KATE SCHLATTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-05
Name of individual signing KATE SCHLATTER
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241290985 Statement of Merger 2024-03-11 2024-03-11 No data Merged to CompassCom Software Corporation
20231477180 File Report 2023-05-01 2023-05-01 No data Principal address changed, Change in registered agent information
20221460167 File Report 2022-05-03 2022-05-03 No data No data
20211451176 File Report 2021-05-12 2021-05-12 No data No data
20201287803 File Report 2020-03-27 2020-03-27 No data Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address
20191449716 File Report 2019-05-29 2019-05-29 No data No data
20181394444 File Report 2018-05-16 2018-05-16 No data No data
20171351822 File Report 2017-05-04 2017-05-04 No data Change of Registered Agent / Change of Registered Agent Address
20171112363 Statement of Change Changing the Principal Office Address 2017-02-09 2017-02-09 No data Principal address changed;
20161354485 File Report 2016-05-23 2016-05-23 No data No data

Related by officers

No related officers

Related by address

8100 Stetson Rd Parker CO 80134 US

SAFEPLACES, LLC TruElevation, LLC

Date of last update: 23 Dec 2024

Sources: Colorado's Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 coloradocompanyinfo.com, Part of Big Data Integrated