James Ponzi & Associates, Inc.

General Information

Address 9615 E County Line Rd, STE B-560
Centennial
CO, 80112
Form date January 11, 2001
Type Corporation
ID 20011007567
Status Good Standing
Agent name JAMES LEE PONZI
Agent address 1589 Fairfax Ct
Castle Rock
CO, 80104
Agent mailing address 9615 E County Line Rd,
Centennial
CO, 80112

last updated:

Description

We determined that James Ponzi & Associates, Inc., per the Secretary of State database, is a corporation based in the city of Centennial. The company can be reached at: 9615 E County Line Rd, Ste B-560, Centennial, 80112 (coordinates: 39.5660827, -104.8769826). James Ponzi & Associates, Inc. has been functioning under the Colorado SoS jurisdiction since 01/11/2001, which is its incorporation date, operating under id 20011007567. James Ponzi, the registered agent, can be found at 1589 Fairfax Ct, 80104, Castle Rock, CO. The first document filed to the Secretary of State was "Articles of Incorporation" obtained on 2001-01-11. Other filings cover: "Statement of Older Periodic Report" obtained on 2002-03-20, "Statement of Older Periodic Report" (2003-06-18), "Amendment" (2003-06-18) and more - listed below. Additional firms in the proximity include: Enlightened Ones Tarot Llc, Inventyx, Llc, Retrocycle, E&I Management, Llc, Light 25, Llc, Dissolved November 1, 2018.

Location on map

Trademarks

Master Trademark ID 20211517975

Good service class: 041 Education and Entertainment

Good service detail: Live music performances.

Status Effective
Type Special Form
Trademark form Corporation
Registration date 2021-05-31
Expiration date 2031-05-31
First used date 2013-03-27

Description: The words "Brigands Draw" printed stylistically onto a black background with other descriptive elements to create a whiskey label style theme.

Master Trademark ID 20221025208

Good service class: 035 Advertising and Business

Good service detail: Real Estate and Mortgage Loan Services

Status Effective
Type Special Form
Trademark form Corporation
Registration date 2022-01-07
Expiration date 2027-01-07
First used date 1998-01-11

Description: The letter R and the $ sign overlaid on a shaded silver shield.

Master Trademark ID 20221788985

Good service class: 041 Education and Entertainment

Good service detail: Live Music Show

Status Effective
Type Special Form
Trademark form Corporation
Registration date 2022-08-16
Expiration date 2027-08-16
First used date 2007-09-01

Description: The trade name "FLASHJAM" expressed with unique and distinctive design elements, custom stylized font, and non-standard characters.

Company transactions

Received date Transaction ID Description Comment
2026-01-04
20261012526 File Report Change in registered agent information
2024-12-27
20248383665 File Report Change in registered agent information
2023-12-23
20238317281 File Report Change in registered agent information
2022-12-26
20228261627 File Report Change in registered agent information
2022-08-16
20221788985 Register a Trademark Trademark registered to entity.
2022-01-07
20221025208 Register a Trademark Trademark registered to entity.
2021-12-27
20218215357 File Report
2021-05-31
20211517975 Register a Trademark Trademark registered to entity.
2020-12-29
20208126309 File Report
2019-12-23
20198025797 File Report
2018-12-23
20188013441 File Report
2018-03-04
20181192573 Statement of Change Changing the Registered Agent Information Registered agent information changed;
2018-02-21
20181140832 Statement of Change Changing the Principal Office Address Principal address changed;
2018-01-02
20181004047 File Report
2016-12-27
20161871294 File Report Removed agent mailing address;
2015-12-23
20151814886 File Report
2014-12-29
20141791483 File Report Change of Registered Agent Address / Change of Entity Address
2013-12-23
20131726807 File Report
2013-04-01
20131209216 File Report
2011-12-23
20111702330 File Report Removed entity mailing address;Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address
2011-01-14
20111027242 File Report Change of Registered Agent Address
2010-02-26
20101120546 File Report
2008-11-05
20081586989 File Report Change of Registered Agent Address / Change of Entity Address
2008-01-17
20081032164 File Report
2007-03-01
20071106033 File Report
2006-01-04
20061006894 File Report Change of Registered Agent / Change of Registered Agent Address
2005-12-01
20051443648 Withdraw Trade Name Realty Exective Synergy
2005-12-01
20051443631 Statement of Trade Name Realty Exective Synergy
2005-03-31
20051139589 File Report Change of Registered Agent Address / Change of Entity Address
2004-05-29
20041195678 Statement of Older Periodic Report PERIODIC REPORT
2003-06-18
20031197682 Amendment CHANGE RORA
2003-06-18
20031197682 Statement of Older Periodic Report CORP REPORT
2002-03-20
20021070902 Statement of Older Periodic Report CORP REPORT
2001-01-11
20011007567 Articles of Incorporation JAMES PONZI & ASSOCIATES, INC.

Trade names

MORTGAGE MONEY, INC.

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2001-02-27
Date added 2001-02-27

THE REALTY & FINANCE FIRM, INC.

Tradename form: Entity Type

Address 7555 E Hampden Avenue
Suite 103
Denver
CO, 80231
Effective added 2003-12-08
Date added 2003-12-08

Realty Executive Synergy

Tradename form: Entity Type

Address 7555 E Hampden Avenue
Suite 103
Denver
CO, 80231
Effective added 2005-12-01
Date added 2005-12-01

Realty Executives Synergy

Tradename form: Entity Type

Address 7555 E Hampden Avenue
Suite 103
Denver
CO, 80231
Effective added 2005-12-01
Date added 2005-12-01

FLASH BAND, INC.

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2010-10-24
Date added 2010-10-24

realtyandfinance.com

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2017-08-16
Date added 2017-08-16

Realty and Finance Team

Tradename form: Entity Type

Address 7555 E Hampden Avenue
Suite 103
Denver
CO, 80231
Effective added 2017-08-31
Date added 2017-08-31

iflashband.com

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2018-02-24
Date added 2018-02-24

IFLASHBAND

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2018-03-04
Date added 2018-03-04

Brigands Draw

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2021-05-30
Date added 2021-05-30

ALLY REALTY & FINANCE INC

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2022-01-07
Date added 2022-01-07

Flashband

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2022-08-16
Date added 2022-08-16

Flashjam

Tradename form: Entity Type

Address 9615 E County Line Rd
STE B-560
Centennial
CO, 80112
Effective added 2022-08-16
Date added 2022-08-16

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