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Duffy Financial, LLC

Company Details

Name: Duffy Financial, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 20 Dec 2012 (12 years ago)
Entity Number: 20121697425
ZIP code: 80202
County: Denver County
Place of Formation: COLORADO
Principal Address: 110 16th Street Suite 1460 Denver CO 80202 US
Mailing Address: 99 Wall Street Suite 3440 New York NY 10005 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUFFY FINANCIAL 401(K) PLAN 2023 461607026 2024-08-22 DUFFY FINANCIAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7206007070
Plan sponsor’s address 10463 PARK MEADOWS DR., SUITE 211, LONE TREE, CO, 80124
DUFFY FINANCIAL 401(K) PLAN 2022 461607026 2023-10-14 DUFFY FINANCIAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7206007070
Plan sponsor’s address 10463 PARK MEADOWS DR., SUITE 211, LONE TREE, CO, 80124
DUFFY FINANCIAL 401(K) PLAN 2021 461607026 2022-10-14 DUFFY FINANCIAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 7206007070
Plan sponsor’s address 10463 PARK MEADOWS DR., SUITE 211, LONE TREE, CO, 80124

Agent

Name Role Address
Amber Golden Raskin Agent 10463 Park Meadows Dr STE 211 Lone Tree CO 80124 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248140820 Statement of Change Changing the Registered Agent Information 2024-10-24 2024-10-24 No data Registered agent information changed;Removed agent mailing address;
20248140906 Statement of Change Changing the Principal Office Address 2024-10-24 2024-10-24 No data Principal address changed;
20241292272 Statement of Change Changing the Registered Agent Information 2024-03-11 2024-03-11 No data Registered agent information changed;
20241207957 File Report 2024-02-23 2024-02-23 No data Principal address changed, Change in registered agent information
20231264312 File Report 2023-03-06 2023-03-06 No data Change in registered agent information
20221324884 File Report 2022-03-28 2022-03-28 No data Change of Registered Agent Address
20211216334 File Report 2021-03-01 2021-03-01 No data Change of Registered Agent Address
20201479355 File Report 2020-05-30 2020-05-30 No data No data
20191203346 File Report 2019-03-05 2019-03-05 No data Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address
20181365879 File Report 2018-05-01 2018-05-01 No data No data

Date of last update: 23 Dec 2024

Sources: Colorado's Secretary of State