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Kapadia Associates Ltd

Company Details

Name: Kapadia Associates Ltd
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 08 Jun 2018 (7 years ago)
Entity Number: 20181465170
ZIP code: 80124
County: Douglas County
Place of Formation: COLORADO
Principal Address: 7372 Rattlesnake Dr Lone Tree CO 80124 US
Mailing Address: 10344 Park Meadows Dr Lone Tree CO 80124 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAPADIA ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 830833337 2023-07-24 KAPADIA ASSOCIATES LTD 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 624410
Sponsor’s telephone number 3032608077
Plan sponsor’s address 10344 PARK MEADOWS DR, LONE TREE, CO, 80124

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
KAPADIA ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 830833337 2022-07-26 KAPADIA ASSOCIATES LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 624410
Sponsor’s telephone number 3032608077
Plan sponsor’s address 10344 PARK MEADOWS DR, LONE TREE, CO, 80124

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
KAPADIA ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 830833337 2021-06-24 KAPADIA ASSOCIATES LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 624410
Sponsor’s telephone number 3032608077
Plan sponsor’s address 10344 PARK MEADOWS DR, LONE TREE, CO, 80124

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
KAPADIA ASSOCIATES LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 830833337 2020-07-16 KAPADIA ASSOCIATES LTD 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 624410
Sponsor’s telephone number 3032608077
Plan sponsor’s address 10344 PARK MEADOWS, LONE TREE, CO, 80124

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Hemant J Kapadia Agent 7372 Rattlesnake Dr Lone Tree CO 80124 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241398671 Statement Curing Delinquency 2024-04-06 2024-04-06 No data No data
20221091266 File Report 2022-01-24 2022-01-24 No data No data
20211082366 File Report 2021-01-25 2021-01-25 No data No data
20201202464 Statement Curing Delinquency 2020-02-29 2020-02-29 No data No data
20181465170 Form a Limited Liability Company (LLC) 2018-06-08 2018-06-08 Kapadia Associates Ltd No data

Date of last update: 23 Dec 2024

Sources: Colorado's Secretary of State