Exhibit 3.55
MAIL TO:
Colorado Secretary of State
Corporations Office
1560 Broadway, Suite 200
Denver, Co 80202
(303) 866-2361
ARTICLES OF INCORPORATION
I/We the undersigned natural person(s) of the age of eighteen years or more, acting as incorporator(s) of a corporation under the Colorado Corporation Code, adopt the following Articles of incorporation for such corporation:
FIRST: The name of the corporation is REM Services of Colorado, Inc.
SECOND: The period of duration if other than perpetual:
THIRD: The purpose or purposes for which the corporation is organized if other than Any Legal and Lawful Purpose Pursuant to the Colorado Corporation Code.
FOURTH: The aggregate number of shares which the corporation shall have the authority to issue is 1,000,000 voting [ILLEGIBLE] common shares **
[ILLEGIBLE]
FIFTH: Cumulative voting shares of stock is not authorized.
[ILLEGIBLE]
SIXTH: Provisions limiting or denying to shareholders the preemptive right to acquire additional or treasury shares of the corporation, if any, are: Shareholders shall have no rights, preemptive *
SEVENTH: The address of the initial registered office of the corporation is 1700 Broadway, Denver, Colorado 80290
[ILLEGIBLE]
and the name of its initial registered agent at such address is THE CORPORATION COMPANY
EIGHTH: Address of the place of business: 6921 York Avenue South, Edina, Minnesota 55435
[ILLEGIBLE]
NINTH: The number of directors constituting the initial board of directors of the corporation is three (3) and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and shall qualify are:
The number of directors of a corporation shall be not less than three; except that there [ILLEGIBLE] only as many directors as there are, or initially will be, shareholders in the event that the outstanding shares are, or initially will be, held of record by fewer than three shareholders.
NAME | | ADDRESS (include the code) |
| | |
Thomas E. Miller | | 6921 York Ave. So., Edina, MN 55435 |
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Craig R. Miller | | 6921 York Ave. So., Edina, MN 55435 |
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Douglas V. Miller | | 6921 York Ave. So., Edina, MN 55435 |
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TENTH: The name and address of such incorporator is: | | |
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NAME | | ADDRESS (include zip code) |
| | |
Ellen W. McVeigh | | 3400 City Center, 33 South Sixth St., Minneapolis, Minnesota 55402 |
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|
* or otherwise, to acquire any part of any unissued shares or other securities of this corporation or of any rights to purchase shares or other securities of this corporation before the corporation may offer them to other persons. ** The common stock of this corporation shall have a par value of one cent per share solely for the purpose of a statute or regulation imposing a tax or fee based upon the capitalization of the corporation, and a par value fixed by the Board of Directors for the purposes of a statute or regulation requiring the shares of the corporation to have a par value. |
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| Signed | |
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| Signed | |
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| Signed | /s/ Ellen W. McVeigh |
| | Ellen W. McVeigh |
[SEAL]
[ILLEGIBLE] | | MAIL TO: Colorado Secretary of State | | for office use only |
| | Corporation Office | | |
[SEAL] | | 1560 Broadway, Suite 200 | | [SEAL] |
| | Denver, Colorado 80202 | | |
| | (303) 866-2361 | | |
| | | | |
| | ARTICLES OF AMENDMENT | | |
| | to the | | |
| | ARTICLES OF INCORPORATION | | |
Pursuant to the provisions of the Colorado Corporation Code, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is (note 1) REM Services, Colorado, Inc.
SECOND: The following amendment to the Articles of Incorporation was adopted on January 29, 1987 as prescribed by the Colorado Corporation Code, in the manner marked with an X below:
ý Such amendment was adopted by the board of directors where no shares have been issued.
o Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval.
RESOLVED, that Article FIRST of the Articles of Incorporation of the corporation be amended to read as follows:
FIRST: The name of the corporation is REM Services, Inc.
THIRD: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected, is as follows:
FOURTH: The manner in which such amendment effects a change in the amount of stated capital, and the amount of stated capital as changed by such amendment, are as follows:
| REM Services of Colorado, Inc. | (Note 1) |
| |
| By | /s/ Thomas E. Miller | |
| | Thomas E. Miller | [ILLEGIBLE] | Director |
| | | |
| By | /s/ Craig R. Miller | (Note 2) |
| | Craig R. Miller | [ILLEGIBLE] | Director |
| | | |
| By | /s/ Douglas V. Miller | (Note 3) |
| | Douglas V. Miller | [ILLEGIBLE] | Director |
| | | | | |
NOTES: 1. Exact corporate name of corporation adopting the Articles of Amendment. (If this is a change of name amendment the name before this amendment is filed.)
2. Signature and title of officer signing for corporation.
3. Where no shares have been issued, signature of a director.
| | | | For office use only |
MAIL TO: |
| | | | |
| | COLORADO SECRETARY OF STATE | | |
| | CORPORATIONS OFFICE | | |
| | 1560 Broadway, Suite 200 | | |
| | Denver, Colorado 80202 | | |
| | (303) 866-2361 | | |
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT, OR BOTH.
SUBMIT ONE
Filing Fee $5.00
This document must be typewritten.
Pursuant to the provisions of the Colorado Corporation Code, the Colorado Nonprofit Corporation Act and the Colorado Uniform Limited Partnership Act of 1981, the undersigned corporation or limited partnership organized under the laws of
COLORADO
submits the following statement for the purpose of changing its registered office or its registered agent, or both, in the state of Colorado.
First: The name of the corporation or limited partnership is:
REM SERVICES, INC.
Second: The address of its REGISTERED OFFICE is | | 1600 Broadway, Denver, Colorado 80202 |
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Third: The name of its REGISTERED AGENT is | | THE CORPORATION COMPANY |
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Fourth: The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.
Fifth: A copy of this statement has been forwarded to the corporation by the registered agent.
| The Corporation Company | |
| registered agent | |
| |
| |
| By | /s/ [ILLEGIBLE] | |
| (Vice-President) | |
| | | |
| | Corporations Office | | |
| | 1560 Broadway, Suite 200 | | |
| | Denver, Colorado 80202 | | |
| | (303) 866-2361 | | |
| | | | |
| | ARTICLES OF AMENDMENT | | |
| | to the | | |
| | ARTICLES OF INCORPORATION | | |
Pursuant to the provisions of the Colorado Corporation Code, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is (note 1): REM Services, Inc.
SECOND: The following amendment to the Articles of Incorporation was adopted on August 13, 1987, as prescribed by the Colorado Corporation Code, in the manner marked with an X below:
o Such amendment was adopted by the board of directors where no shares have been issued.
ý Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval.
RESOLVED, that the Article of Incorporation of the corporation be amended by the addition thereto of the following ARTICLE ELEVENTH:
ELEVENTH: A director of the corporation shall not be personally liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director except for (i) liability based on a breach of the duty of loyalty to the corporation or the shareholders, (ii) liability for acts or omissions act in good faith or which involve intentional misconduct or a knowing violation of the law, (iii) liability under Section 7-5-114 of the Colorado Corporation Code, (iv) liability for any transaction from which the director derived an improper personal benefit; or (v) liability for any act or omission occurring prior to the date when this Article becomes effective. If Title 7, the Colorado Corporation Code, hereafter is amended to authorize the further elimination or limitation of the liability of directors, then the liability of a director of the corporation, in addition to the limitation on personal liability provided herein, shall be limited to the fullest extent permitted by the amended Title 7 of the Colorado Corporation Code. Any repeal or modification of this Article by the shareholders of the corporation shall be prospective only and shall not adversely affect any limitation on the personal liability of a director of the corporation existing at the time of such repeal or modification.
THIRD: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected, is as follows: N/A
FOURTH: The manner in which such amendment effects a change in the amount of stated capital, and the amount of stated capital as changed by such amendment, are as follows: N/A
| REM Services, Inc. | (Note 1) |
| |
| By | /s/ Thomas E. Miller | (Note 2) |
| | Thomas E. Miller | [ILLEGIBLE] |
| | | |
| and | /s/ Craig R. Miller | (Note 3) |
| | Craig R. Miller | [ILLEGIBLE] |
| | | |
| | | | |
NOTES | 1. | Exact corporate name of corporation adopting the Articles of Amendment. (If this is a change of name amendment the name before this amendment is filed). |
| 2. | Signatures and titles of officers signing for the corporation. |
| 3. | Where no shares have been issued, signature of a director. |
SS: FORM DFI | | Mail to: Secretary of State | | | for office use only |
(Rev. 3/92) | | Corporations Office | | | |
| | 1560 Broadway, Suite 200 | | | |
| | Denver, Colorado 80202 | | | |
| | (303) 894-2251 | | | |
| | | | | |
SUBMIT ONE | | STATEMENT OF CHANGE OF | | | |
Filing fee: $10.00 | | REGISTERED OFFICE OR | | | 921061902 $15.00 |
This document must be typewritten. | | REGISTERED AGENT, OR BOTH | | | SOS 16-19-92 08:30 |
| | | | | |
| | | | | |
Pursuant to the provisions of the Colorado Corporation Code, the Colorado Nonprofit Corporation Act, the Colorado Uniform Limited Partnership Act of 1981 and the Limited Liability Company Act, the undersigned organized under the laws of Colorado submits the following statement for the purpose of changing its registered office or its registered agent, or both, in the state of Colorado:
First: The name of the corporation, limited partnership or limited liability company is:
REM Services, Inc.
Second: The address of its REGISTERED OFFICE is
1837 Austin Bluffs Pkwy, Suite 100 Colorado Springs, CO 80918
Third: The name of its REGISTERED AGENT is
Chris McDonald, State Director
Fourth: The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.
Fifth: The address of its place of business in Colorado is 1837 Austin Bluffs Pkwy, Suite 100 |
| Colorado Springs, CO 80918 |
| REM Services, Inc. | (Note 1) |
| |
| |
| By | /s/ Christine McDonald | (Note 2) |
| |
| | its | /s/ Thomas Miller | president |
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| | its | XX | authorized agent |
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| | its | | registered agent (Note 3) |
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| | its | | general partner |
| | | | |
| | its | | manager |
| | | | | | | | |
| 32 |
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| COMPUTER UPDATE COMPLETE |
| RPM |
Notes: | 1. | Exact names of corporation, limited partnership or limited liability company making the statement. |
| | |
| 2. | Signature and title of officer signing for the corporation must be president or vice president; for a foreign corporation without such officers, the authorized agent; for a limited partnership, must be a general partner; for a limited liability company, must be a manager. |
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| 3. | Regarding corporations: This statement may be executed by this registered agent when it involves only a registered address change. A copy of this statement has been forwarded to the corporation by the registered agent. |
o | | STATE OF COLORADO | 007 |
FEE | $ 25.00 | BIENNIAL REPORT OF | |
ON OR BEFORE | A CORPORATION OR LIMITED LIABILITY COMPANY | |
DATE DUE | 03/31/97 | | |
| | READ INSTRUCTIONS ON REVERSE SIDE BEFORE COMPLETING | |
REPORT YEAR | 1997 | SUBMIT SIGNED FORM WITH FILING FEE | THIS FORM MUST BE TYPED |
| | | | | | |
MAILING DATE 01/01/97
INFORMATION BELOW IS ON FILE IN THIS OFFICE - DO NOT CHANGE PRE-PRINTED INFORMATION
CORPORATE NAME REGISTERED AGENT, REGISTERED OFFICE CITY, STATE & ZIP | | FOR OFFICE USE ONLY |
871706296 DP STATE/COUNTRY OF INC CO | | 19971025894 M |
| | $ 25.00 |
MCDONALD, CHRIS | | SECRETARY OF STATE |
REM SERVICES, INC. | | 02-21-97 08:36:48 |
| | |
1837 AUSTIN BLUFFS PKWY, #100 | | |
COLO SPGS CO 80918 | | FIRST REPORT OR CORRECTIONS IN THIS COLUMN |
| | |
Return completed reports to: | | TYPE NEW AGENT NAME |
Department of State | | SUSAN DUNCANSON BURT |
Corporate Report Section | | SIGNATURE OF NEW REGISTERED AGENT |
1560 Broadway, Suite 200 | | /s/ Susan Duncanson Burt |
Denver, CO 80202 | | MUST HAVE A STREET ADDRESS |
[SEAL] | | 1837 AUSTIN BLUFFS PKWY, STE 100 |
| | CITY | STATE | ZIP |
| | COLORADO SPRINGS | CO | 80918 |
| |
OFFICERS NAME AND ADDRESS | Title | |
MILLER, THOMAS E | PR | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
MILLER, DOUGLAS V | VP | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
MILLER, CRAIG R | ST | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| |
DIRECTORS OR LIMITED LIABILITY COMPANY MANAGERS | (If you have less than 3 shareholders, you may list less than 3 directors) |
MILLER, THOMAS E | | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
MILLER, DOUGLAS V | | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
MILLER, CRAIG R | | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
Address of Principal Place of Business | | |
SIGNATURE
Under penalties of perjury and as an authorized officer, I declare that this biennial report and, if applicable, the statement of change of registered office and/or agent, has been examined by me and is, to the best of my knowledge and belief, true, correct, and complete.
By | /s/ Susan Duncanson Burt | |
| Authorized Agent | |
TITLE | State Director | DATE | 2/14/1997 | |
| | | | | |
NOTE: DO NOT USE THIS BOX IF THIS IS YOUR FIRST REPORT!!! SEE INSTRUCTIONS ON REVERSE. IF THERE ARE NO CHANGES SINCE YOUR LAST REPORT, MARK THIS BOX, SIGN ABOVE AND RETURN WITH THE FEE AND BY THE DATE DUE INDICATED ABOVE (UPPER LEFT HAND CORNER) IF YOU ARE FILING AFTER THE DATE DUE ABOVE, CONTACT THIS OFFICE FOR THE PROPER FEE. (303) 894-2251
SEE INSTRUCTIONS ON BACK
o | | STATE OF COLORADO | 007 |
FEES | $70.00 | BIENNIAL REPORT OF | |
ON OR BEFORE | A CORPORATION OR LIMITED LIABILITY COMPANY | |
DATE DUE | 12-31-99 | | |
| | READ INSTRUCTIONS ON REVERSE SIDE BEFORE COMPLETING | |
REPORT YEAR | 1999 | SUBMIT SIGNED FORM WITH FILING FEE | THIS FORM MUST BE TYPED |
| | | | | | |
APPLICATION FOR REINSTATEMENT MUST BE FILED
MAILING DATE
INFORMATION BELOW IS ON FILE IN THIS OFFICE. DO NOT CHANGE PRE-PRINTED INFORMATION
CORPORATE, NAME REGISTERED AGENT, REGISTERED OFFICE CITY, STATE & ZIP | | FOR OFFICE USE ONLY |
19871706296 DPC SUSPEND DATE 07/01/1999 | | 19991171159 M |
STATE/COUNTRY OF INC CO | | $ 70.00 |
BURT SUSAN DUNCANSON | | SECRETARY OF STATE |
REM SERVICES, INC. | | 09-14-1999 08:55:55 |
STE 100 | | |
1837 AUSTIN BLUFFS PKWY | | |
COLO SPGS CO 80918 | | |
| | FIRST REPORT OR CORRECTIONS IN THIS COLUMN |
| | |
Return completed reports to: | | TYPE NEW AGENT NAME |
Department of State | | |
Corporate Report Section | | SIGNATURE OF NEW REGISTERED AGENT |
1560 Broadway, Suite 200 | | |
Denver, CO 80202 | | MUST HAVE A STREET ADDRESS |
| | 1005 Elkton Drive Parkway |
| | |
| | CITY | STATE | ZIP |
| | Colorado Springs | CO | 80907 |
| |
OFFICERS NAME AND ADDRESS | TITLE | |
MILLER, THOMAS E | PR | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
MILLER, DOUGLAS V | VP | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
MILLER, CRAIG R | ST | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
DIRECTORS OR LIMITED LIABILITY COMPANY MANAGERS | | (If you have less than 3 shareholders, you may list less than 3 directors) |
| | |
MILLER, THOMAS E | | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
MILLER, DOUGLAS V | | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
MILLER, CRAIG R | | |
6921 YORK AVE S | | |
| | |
EDINA MN 55435 | | |
| | |
Address of Principal Place of Business | | |
| | | | | |
Street 6921 York Avenue S. | | |
| | |
City Edina | State | MN | Zip | 55435 |
SIGNATURE
Under penalties in perjury and as an authorized officer, I declare that this biennial report and, if applicable, the statement of change of registered office and/or agent, has been examined by me and is, to the best of my knowledge and belief, true, correct, and complete.
BY: | /s/ Douglas V. Miller | |
| Authorized Agent | |
TITLE | Vice President | DATE | 8/23 1999 | |
| | | | | |
o | NOTE: DO NOT USE THIS BOX IF THIS IS YOUR FIRST REPORT!!! SEE INSTRUCTIONS ON REVERSE. IF THERE ARE NO CHANGES SINCE YOUR LAST REPORT, MARK THIS BOX, SIGN ABOVE AND RETURN WITH THE FEE AND BY THE DATE DUE INDICATED ABOVE (UPPER LEFT HAND CORNER). IF YOU ARE FILING AFTER THE DATE DUE ABOVE, CONTACT THIS OFFICE FOR THE PROPER FEE. (303) 894-2251 |
SEE INSTRUCTIONS ON BACK
| | Mail to: Secretary of State | | For office use only |
| | Corporations Section | | |
Please include a typed | | 1500 Broadway, Suite 200 | | |
self-addressed envelope | | Denver, CO 80202 | | |
| | (303) 894-2251 | | 19991171159 H |
MUST BE TYPED | | Fax (303) 894-2242 | | $ | 70.00 |
MUST SUBMIT TWO COPIES | | | | SECRETARY OF STATE |
| # 19871706296 | | 09-14-1999 08:55:55 |
| | | | | | |
APPLICATION FOR REINSTATEMENT
Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned hereby executes the following:
FIRST: | | The name of the corporation at the time of dissolution REM-Services, Inc. |
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| | |
SECOND: | | New name under which the corporation is to be reinstated (applicable only if corporate name at time of dissolution is no longer available) REM-Services, Inc. |
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THIRD: | | The street address of its registered office and the name of its registered agent at such address is 1005 Elkton Drive Parkway Colorado Springs, CO 80907 - Susan Duncanson Burt |
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| | Signature of registered agent | /s/ Susan Duncanson Burt | |
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FOURTH: | | The corporation was administratively dissolved on 7/01/1999 |
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FIFTH: | | The grounds for dissolution either did not exist or have been eliminated. |
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SIXTH: | | All taxes, fees or penalties imposed by the Colorado Business Corporation Act have been paid. |
| By: | /s/ Douglas V. Miller |
| | Its | Vice President |
| | Title |
| | | | |
Application for reinstatement must be accompanied by a completed corporate report and requisite fees.
| | Mail to: Secretary of State | | For office use only |
| | Corporations Section | | [ILLEGIBLE] |
| | 1560 Broadway, Suite 200 | | |
| | Denver, CO 80202 | | 20001092319 M |
MUST BE TYPED | | (303) 894-2251 | | $ | 25.00 |
FILING FEE: $25.00 | | Fax (303) 894-2242 | | SECRETARY OF STATE |
MUST SUBMIT TWO COPIES | | 05-08-2000 13:36:56 |
[ILLEGIBLE] |
| | | | |
| | ARTICLES OF AMENDMENT | | |
Please include a typed | | TO THE | | |
self-addressed envelope | | ARTICLES OF INCORPORATION | | |
| | | | |
Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the corporation is REM Services, Inc.
SECOND: The following amendment to the Articles of Incorporation was adopted on May 1 2000, as prescribed by the Colorado Business Corporation Act, in the manner marked with an X below:
o | | No shares have been issued or Directors Elected - Action by Incorporators |
| | |
o | | No shares have been issued but Directors Elected - Action by Directors |
| | |
o | | Such amendment was adopted by the board of directors where shares have been issued and shareholder action was not required. |
| | |
ý | | Such amendment was adopted by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval. |
THIRD: If changing corporate name, the new name of the corporation is REM Colorado, Inc.
FOURTH: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected, is as follows:
If these amendments are to have a delayed effective date, please list that date: |
(Not to exceed ninety (90) days from the date of filing) | |
| | REM Services, Inc. |
| | |
| Signature | /s/ Craig R. Miller |
| | Craig R. Miller |
| Title | Secretary |
Revised 7/95
| | Mail to: Secretary of State | | For office only |
| | Corporations Section | | [ILLEGIBLE] |
| | 1560 Broadway, Suite 200 | | |
| | Denver, CO 80202 | | 20001092320 M |
MUST BE TYPED | | (303) 894-2251 | | $ | 5.00 |
FILING FEE: $5.00 | | Fax (303) 894-2242 | | SECRETARY OF STATE |
MUST SUBMIT TWO COPIES | | | | 05-08-2000 13:40:01 |
[ILLEGIBLE] |
| | | | |
| | STATEMENT OF CHANGE OF | | |
Please include a typed | | REGISTERED OFFICE OR | | |
self-addressed envelope | | REGISTERED AGENT, OR BOTH | | |
Pursuant to the provisions of the Colorado Business Corporation Act, the Colorado Nonprofit Corporation Act, the Colorado Uniform Limited Partnership Act of 1981 and the Colorado Limited Liability Company Act, the undersigned, organized under the laws of:
submits the following statement for the purpose of changing its registered office or its registered agent, or both, in the state of Colorado:
FIRST: | | The name of the corporation, limited partnership or limited liability company is : REM Colorado, Inc. [ILLEGIBLE] |
| | | |
SECOND: | | Street address of current REGISTERED OFFICE is: | 1837 Austin Bluffs |
| | |
Parkway, Colorado Springs, CO 80918 |
(Include City, State, Zip) |
| | |
| | and if changed, the new street address is: | 1005 Elkton Drive Parkway, Colorado |
| | | (Include City, State, Zip) |
| | | | Springs, CO 80907 |
| | |
THIRD: | | The name of its current REGISTERED AGENT is: Susan Duncanson Burt |
| | | |
| | and if changed, the new registered agent is: | |
| | | |
| | Signature of New Registered Agent | |
| | | |
| | Principal place of business | |
| | | | (City, State, Zip) |
| | | | | | | | | | | |
The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.
FOURTH: | | If changing the principal place of business address ONLY, the new address is |
| | | |
|
| Signature | /s/ Craig R. Miller |
| | Craig R. Miller |
| Title | Secretary |
| | | |
Doneus Davidson | | DEPARTMENT OF STATE | | Commercial Filings |
SECRETARY OF STATE | | 1560 Broadway Suite 200 | | 303-894-2200 |
| | Denver, Colorado 80202 | | |
| | | | | |
| | | | | |
| BURT SUSAN DUNCANSON | | |
| REM COLORADO, INC. | | |
| 1005 ELKTON DR | | |
| COLORADO SPRINGS CO 80907 | | |
| | | |
| | | | 20031079100 M | REW |
| | | | $ 25.00 | |
| | | | SECRETARY OF STATE | |
| | | | | | 03-10-2003 16:40:38 | |
| 19871706296 DPC | | | | |
| STATE/COUNTRY OF INC CO | | | | |
| PERIODIC REPORT | | | | |
| | | | | | | |
| FEE $25.00 DUE ON OR BEFORE 03/31/2003 | | | | |
| | | | | | | | | | |
PERIODIC REPORT, made pursuant to section 7-90-501, C.R.S., on behalf of the entity identified above. This report must be typed, or if legible, it may be manually printed. Execution (a signature) is not required. Report current information for the following items: no director, officer or any other information is required.
1. | Name of individual completing Report: | Lisa Henke |
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2. | Nature of entity’s Registered Agent: | Jan Blosser |
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3. | Street Address of entity’s Registered Office (must be in Colorado): | 4815 Lint Drive, Ste 111, Colorado Springs, CO 80919 |
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If mail is undeliverable to this address, ALSO include a P.O. box address: | |
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4. | Address of entity’s Principal Office: | 6921 York Ave S. Edina, MN 55435 |
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Optional: 5. Additional mailing address for entity: | |
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Optional: 6. Entity’s e-mail address | |
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If more space is required for any of the above items, continue on an attached 81/2 x 11 sheet and check here o
Deliver this Report to:
Colorado Secretary of State
1560 Broadway Ste 200
Denver CO 80202-5169
Include the fee stated above ($25.00) made payable to: Colorado Secretary of State.
This report must be received (not postmarked) on or before the due date stated above.
For more information, call 303-894-2200, fax 303-869-4864, e-mail sos.business@state.co.us. or visit our Web site, www.sos.state.co.us.