2024-11-11T13:13:38-06:00 2023-12-31 381357951 PLANTE & MORAN PLLC 8181 E TUFTS AVE SUITE 600 DENVER CO 80237 990 2023-01-01 842143403 CU BOULDER ENTERPRISE CORPORATION CUBO 3034920585 2480 KITTREDGE LOOP DR 963 BOULDER CO 80310 DEREK SILVA EXECUTIVE DIRECTOR 5127796133 2024-10-30 1 1 DORI J EGGETT P00645252 3037409400 2024-10-30 2023 2024-10-15 13:58:12Z CUBEC DEREK SILVA 2480 KITTREDGE LOOP DR 963 BOULDER CO 80310 893156 0 X N/A X 2019 CO SUPPORTING AND STRENGTHENING INSTRUCTIONAL, RESEARCH AND SERVICE PROGRAMS OF THE UNIVERSITY OF COLORADO AT BOULDER, INCLUDING ENTREPRENEURIAL PROGRAMS. 9 9 0 12 0 0 0 2931 0 0 273517 890225 0 0 273517 893156 0 0 0 0 0 148225 0 0 0 239432 200956 239432 349181 34085 543975 21380090 84674319 9616400 71611601 11763690 13062718 SUPPORTING AND STRENGTHENING INSTRUCTIONAL, RESEARCH AND SERVICE PROGRAMS OF THE UNIVERSITY OF COLORADO AT BOULDER, INCLUDING ENTREPRENEURIAL PROGRAMS. 0 0 176273 SUPPORTING AND STRENGTHENING INSTRUCTIONAL, RESEARCH AND SERVICE PROGRAMS OF THE UNIVERSITY OF COLORADO AT BOULDER, INCLUDING ENTREPRENEURIAL PROGRAMS. 176273 1 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 0 1 0 0 1 1 X DEREK SILVA 5127796133 2480 KITTREDGE LOOP DR 963 BOULDER CO 80310 PHILIP DISTEFANO CHAIR 1.00 X X 0 577580 0 STEVEN K BOSLEY PRESIDENT/VICE CHAIR (TERM END 12/23) 1.00 X X 0 0 0 J WAYNE HUTCHENS TREASURER 1.00 X X 0 0 0 ELLEN BALAGUER SECRETARY 1.00 X X 0 0 0 ROBERT F CHARLES DIRECTOR (TERM END 12/23) 1.00 X 0 0 0 R DAVID HOOVER DIRECTOR 1.00 X 0 0 0 PAT O'ROURKE DIRECTOR 1.00 X 0 420370 0 MASSIMO RUZZENE DIRECTOR 1.00 X 0 386000 0 KEITH MOLENAAR DIRECTOR 1.00 X 0 0 0 TODD HAGGERTY DIRECTOR 1.00 X 0 0 0 DEREK SILVA EXECUTIVE DIRECTOR 1.00 X 78516 169164 29955 BRIAN DANIELSON ASSISTANT TREASURER 1.00 X 28757 96043 10997 107273 1649157 40952 0 0 1 0 0 2931 2931 2931 890225 890225 893156 0 0 890225 148225 74854 73371 1071 541 530 2705 2705 65654 65654 12262 6131 6131 91107 91107 27222 27222 BANK CHARGES 935 935 0 349181 176273 172908 0 20083681 55509399 14032700 40500 22182 20199 1274227 7018905 2424941 0 5627675 21380090 84674319 78646 4797175 9537754 63314426 0 3500000 9616400 71611601 X 1566444 4551072 10197246 8511646 11763690 13062718 21380090 84674319 X 543975 755053 X 0 1 X 1 0 X X X 1 UNIVERSITY OF COLORADO 846000555 5 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SECTION C, PART IV, LINE 1 EVEN THOUGH CUBEC'S BOARD IS NOT A MAJORITY OF THE BOARD OF CU BOULDER COMMON SUPERVISION IS STILL IN PLACE TO ENSURE CUBEC IS RESPONSIVE TO THE NEEDS OF CU BOULDER. THIS COMMON SUPERVISION IS EXEMPLIFIED BY THE CHANCELLOR OF THE UNIVERSITY OF COLORAD BOULDER APPOINTING THE APPOINTED DIRECTORS FOR CUBEC. THE APPOINTED DIRECTORS INCLUDE THE COO AND CFO OF THE CAMPUS. THESE DIRECTOR SEATS ARE FILLED BY THE INDIVIDUALS IN THESE ROLES. 0 LIMELIGHT BOULDER 6958258 C ACCRUED DIVIDEND 60647 C 7018905 CONSTRUCTION IN PROGRESS 5462552 CONSTRUCTION IN PROGRESS: CIP- CAPITALIZED INTEREST 81514 ACCRUED INTEREST 83609 5627675 PREPAID- CU BOULDER 3500000 3500000 0 0 0 0 0 0 0 0 0 PHILIP DISTEFANO CHAIR 0 577580 0 0 0 0 0 0 0 0 0 577580 0 0 PAT O'ROURKE DIRECTOR 0 420370 0 0 0 0 0 0 0 0 0 420370 0 0 MASSIMO RUZZENE DIRECTOR 0 386000 0 0 0 0 0 0 0 0 0 386000 0 0 DEREK SILVA EXECUTIVE DIRECTOR 78516 169164 0 0 0 0 0 0 0 0 78516 169164 0 0 FORM 990, PART VI, SECTION A, LINE 7A CUBEC'S MEMBER, THE CHANCELLOR OF THE UNIVERSITY OF COLORADO'S BOULDER CAMPUS PHILIP P. DISTEFANO, HAS THE RIGHT TO SELECT THE APPOINTED DIRECTORS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETED COPY OF THE FORM 990 AND RELATED SCHEDULES IS GIVEN TO EACH MEMBER OF THE BOARD PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, AND TRUSTEES ARE REQUIRED TO COMPLETE AN ANNUAL DISCLOSURE FORM THAT INCLUDES: (1) INFORMATION ON ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST INVOLVING THAT INDIVIDUAL OR RELATED PARTIES; (2) A LIST OF EXISTING DIRECTORSHIPS AND OFFICER POSITIONS HELD IN ANY OTHER ENTITIES; AND (3) A LIST OF OWNERSHIP POSITIONS IN ANY OTHER ENTITY IN EXCESS OF 15%. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. CUBEC'S ARTICLES OF INCORPORATION AND ANNUAL REPORTS ARE ALSO ON FILE WITH THE COLORADO SECRETARY OF STATE. FORM 990, PART XI, LINE 9: ELIMINATIONS WITH CUBEC INVESTMENTS CORPORATION 755,053. UNIVERSITY OF COLORADO 579 UCB BOULDER CO 80309 846000555 SUPPORT UNIVERSITY OF COLORADO AT BOULDER CO 115 UNIVERSITY OF COLORADO 1 CUBEC INVESTMENTS CORPORATION 2480 KITTREDGE LOOP DRIVE 963 BOULDER CO 80310 873366751 INVESTMENTS CO CU BOULDER ENTERPRISE CORPORATION C 2459897 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0