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  5. The Agave Inc

The Agave Inc

Company Details

Name: The Agave Inc
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 09 Dec 2014 (10 years ago)
Entity Number: 20141749975
ZIP code: 81301
County: La Plata County
Place of Formation: COLORADO
Principal Address: 564 E 2nd Ave Ste 101 Durango CO 81301 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YSA1A62UL6J1 2023-04-29 3270 E 4TH AVE, DURANGO, CO, 81301, 6002, USA 564 E 2ND AVE, UNIT 101, DURANGO, CO, 81301, 5604, USA

Business Information
URL https://www.agavedurango.com/
Division Name AGAVE
Congressional District 03
State/Country of Incorporation CO, USA
Activation Date 2022-05-03
Initial Registration Date 2022-04-29
Entity Start Date 2014-12-09
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HEATHER J DAWSON-SNEAD
Role ACCOUNTING MANAGER
Address 564 E 2ND AVE, UNIT 101, DURANGO, CO, 81301, 5604, USA
Government Business
Title PRIMARY POC
Name HEATHER J DAWSON-SNEAD
Role ACCOUNTING MANAGER
Address 564 E 2ND AVE, UNIT 101, DURANGO, CO, 81301, 5604, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGAVE 401(K) PLAN 2023 611751751 2024-04-19 AGAVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 9709463155
Plan sponsor’s address 564 E. 2ND AVE, UNIT 101, DURANGO, CO, 81301

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing MARK WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
AGAVE 401(K) PLAN 2022 611751751 2023-10-09 AGAVE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 9709463155
Plan sponsor’s address 564 E. 2ND AVE, UNIT 101, DURANGO, CO, 81301

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing MARK WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
AGAVE 401(K) PLAN 2021 611751751 2022-07-19 AGAVE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 9709463155
Plan sponsor’s address 177 RIVERVIEW DRIVE, DURANGO, CO, 81301

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing MARK WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
AGAVE 401(K) PLAN 2020 611751751 2021-07-26 AGAVE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 9709463155
Plan sponsor’s address 177 RIVERVIEW DRIVE, DURANGO, CO, 81301

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MARK WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
AGAVE 401(K) PLAN 2019 611751751 2020-10-06 AGAVE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 9709463155
Plan sponsor’s address 177 RIVERVIEW DRIVE, DURANGO, CO, 81301
AGAVE 401(K) PLAN 2018 611751751 2019-10-08 AGAVE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 9709463155
Plan sponsor’s address 177 RIVERVIEW DRIVE, DURANGO, CO, 81301
AGAVE 401(K) PLAN 2017 611751751 2018-07-19 AGAVE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 9709463155
Plan sponsor’s address 177 RIVERVIEW DRIVE, DURANGO, CO, 81301

Agent

Name Role Address
Mark Williamson Agent 564 E 2nd Ave Ste 101 Durango CO 81301 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248261274 File Report 2024-11-26 2024-11-26 No data Principal address changed, Change in registered agent information
20238253053 File Report 2023-11-30 2023-11-30 No data Principal address changed, Change in registered agent information
20228193589 File Report 2022-12-06 2022-12-06 No data Principal address changed, Change in registered agent information
20218083833 File Report 2021-11-17 2021-11-17 No data Change of Entity Address
20208054566 File Report 2020-12-03 2020-12-03 No data No data
20201168389 File Report 2020-02-24 2020-02-24 No data Change of Entity Address
20181925656 File Report 2018-11-27 2018-11-27 No data No data
20171877066 File Report 2017-11-27 2017-11-27 No data No data
20171149826 File Report 2017-02-24 2017-02-24 No data No data
20161156186 File Report 2016-03-01 2016-03-01 No data No data

Related by officers

Mark Williamson

720 East 4th Ave, LLC River Wave LLC La Plata Storage Units LLC Riverview Durango LLC

Related by address

564 E 2nd Ave Ste 101 Durango CO 81301 US

River Wave LLC 33rd Street Townhomes LLC ACPO, LLC Riverview Durango LLC

Date of last update: 23 Dec 2024

Sources: Colorado's Secretary of State

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