| Name: | COLORADO CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2001 (23 years ago) |
| Entity Number: | 2671544 |
| ZIP code: | 76092 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, United States, 76092 |
Contact Details
Phone +1 800-828-5409
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| COLORADO CAPITAL INVESTMENTS, INC. | DOS Process Agent | 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, United States, 76092 |
| Name | Role | Address |
|---|---|---|
| JEFF HARDIN | Chief Executive Officer | 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, United States, 76092 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1093914-DCA | Active | Business | 2001-09-26 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-05 | 2023-08-02 | Address | 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, 76092, USA (Type of address: Service of Process) |
| 2015-08-05 | 2023-08-02 | Address | 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-29 | 2015-08-05 | Address | 409 NORTH MAIN, WESTHERFORD, TX, 76086, USA (Type of address: Principal Executive Office) |
| 2011-09-29 | 2015-08-05 | Address | 409 NORTH MAIN, WEATHERFORD, TX, 76086, USA (Type of address: Chief Executive Officer) |
| 2009-04-28 | 2012-05-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-12-30 | 2015-08-05 | Address | 409 N MAIN, WEATHERFORD, TX, 76086, USA (Type of address: Service of Process) |
| 2007-08-13 | 2011-09-29 | Address | 305 N.E. LOOP 820, STE 404, HURT, TX, 76053, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000069 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805002528 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190813060395 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-87770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170905006716 | 2017-09-05 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006609 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130904006219 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 120517000595 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110929002102 | 2011-09-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090428000937 | 2009-04-28 | CERTIFICATE OF CHANGE | 2009-04-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3556668 | RENEWAL | INVOICED | 2022-11-21 | 150 | Debt Collection Agency Renewal Fee |
| 3279875 | RENEWAL | INVOICED | 2021-01-06 | 150 | Debt Collection Agency Renewal Fee |
| 2947801 | RENEWAL | INVOICED | 2018-12-18 | 150 | Debt Collection Agency Renewal Fee |
| 2539086 | RENEWAL | INVOICED | 2017-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 1948425 | RENEWAL | INVOICED | 2015-01-23 | 150 | Debt Collection Agency Renewal Fee |
| 493743 | RENEWAL | INVOICED | 2013-01-15 | 150 | Debt Collection Agency Renewal Fee |
| 493744 | CNV_TFEE | INVOICED | 2013-01-15 | 3.740000009536743 | WT and WH - Transaction Fee |
| 493745 | RENEWAL | INVOICED | 2010-12-20 | 150 | Debt Collection Agency Renewal Fee |
| 493746 | RENEWAL | INVOICED | 2008-12-10 | 150 | Debt Collection Agency Renewal Fee |
| 493747 | RENEWAL | INVOICED | 2006-12-06 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
