| Name: | DirSec LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 06 Jul 2001 (24 years ago) |
| Entity Number: | 20011133705 |
| ZIP code: | 80027 |
| County: | Boulder County |
| Place of Formation: | COLORADO |
| Principal Address: | 1889 Sweet Clover Ln Louisville CO 80027 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C4JVBJK6TQH5 | 2024-06-21 | 357 MCCASLIN BLVD, STE 200, LOUISVILLE, CO, 80027, 2932, USA | 357 MCCASLIN BLVD, SUITE 200, LOUISVILLE, CO, 80027, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | https://www.dirsec.com |
| Congressional District | 02 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2023-06-26 |
| Initial Registration Date | 2004-09-16 |
| Entity Start Date | 2001-07-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541519 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MALLORY RUBBO |
| Address | 357 MCCASLIN BLVD, SUITE 200, LOUISVILLE, CO, 80027, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MALLORY RUBBO |
| Address | 357 MCCASLIN BLVD, SUITE 200, LOUISVILLE, CO, 80027, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 31JD2 | Active | Non-Manufacturer | 2004-09-17 | 2024-06-21 | 2028-06-26 | 2024-06-21 | |||||||||||||||
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| POC | MALLORY RUBBO |
| Phone | +1 720-273-1077 |
| Fax | +1 720-294-9928 |
| Address | 357 MCCASLIN BLVD, LOUISVILLE, CO, 80027 2932, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRSEC, INC. 401(K) PLAN | 2023 | 841595959 | 2024-07-30 | DIRSEC, LLC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | MALLORY RUBBO |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248214271 | Statement of Change Changing the Principal Office Address | 2024-11-17 | 2024-11-17 | No data | Principal address changed; |
| 20241352514 | File Report | 2024-03-26 | 2024-03-26 | No data | Principal address changed |
| 20231600837 | File Report | 2023-06-02 | 2023-06-02 | No data | Principal address changed, Change in registered agent information |
| 20231334373 | Statement of Change Changing the Principal Office Address | 2023-03-24 | 2023-03-24 | No data | Principal address changed; |
| 20231140069 | Statement of Change Changing the Principal Office Address | 2023-02-02 | 2023-02-02 | No data | Removed entity mailing address;Principal address changed; |
| 20221357041 | Combined Statement of Conversion and Articles of Organization | 2022-04-05 | 2022-04-05 | DirSec LLC | Converted from Domestic Profit Corporation to Domestic Limited Liability Company.Removed agent mailing address; |
| 20211511790 | File Report | 2021-05-28 | 2021-05-28 | No data | No data |
| 20201604774 | File Report | 2020-07-14 | 2020-07-14 | No data | No data |
| 20191542330 | File Report | 2019-07-02 | 2019-07-02 | No data | No data |
| 20181626684 | File Report | 2018-08-07 | 2018-08-07 | No data | Change of Registered Agent / Change of Registered Agent Address |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
