| Name: | Subsentio, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 12 Jan 2004 (21 years ago) |
| Entity Number: | 20041012050 |
| ZIP code: | 80111 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 5200 Dtc Pkwy Ste 520 Greenwood Village CO 80111 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U26UVLL5ZJU1 | 2024-10-17 | 5200 DTC PKWY STE 520, GREENWOOD VILLAGE, CO, 80111, 2797, USA | 5200 DTC PKWY, SUITE 520, GREENWOOD VILLAGE, CO, 80111, 2709, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.subsentio.com |
| Division Name | SUBSENTIO LLC |
| Congressional District | 06 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2023-10-20 |
| Initial Registration Date | 2009-08-19 |
| Entity Start Date | 2004-01-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541690 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEVE BOCK |
| Role | CEO/PRESIDENT |
| Address | 5200 DTC PARKWAY, SUITE 520, GREENWOOD VILLAGE, CO, 80111, 2797, USA |
| Title | ALTERNATE POC |
| Name | ANNETTE HAIRFIELD |
| Role | ACCOUNTING ASSISTANT |
| Address | 5200 DTC PARKWAY, SUITE 520, GREENWOOD VILLAGE, CO, 80111, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TODD MCDERMOTT |
| Role | CHIEF SECURITY OFFICER |
| Address | 5200 DTC PARKWAY, SUITE 520, GREENWOOD VILLAGE, CO, 80111, 2797, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1643411 | 2001 E. EASTER AVENUE, STE. 302, CENTENNIAL, CO, 80122 | 2001 E. EASTER AVENUE, STE. 302, CENTENNIAL, CO, 80122 | 303-794-6936 | |||||||||
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| Form type | D |
| File number | 021-240962 |
| Filing date | 2015-06-02 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5N7X0 | Active | Non-Manufacturer | 2009-08-20 | 2024-09-27 | 2029-09-27 | 2025-09-25 | |||||||||||||||||||||||
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| POC | TODD MCDERMOTT |
| Phone | +1 720-213-5755 |
| Fax | +1 866-271-3020 |
| Address | 5200 DTC PKWY STE 520, GREENWOOD VILLAGE, CO, 80111 2797, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (1) | |
|---|---|
| CAGE number | 7WGD3 |
| Owner Type | Immediate |
| Legal Business Name | SUBSENTIO US SUB, LLC |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUBSENTIO 401(K) PLAN | 2023 | 352572395 | 2024-05-31 | SUBSENTIO, LLC | 47 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | ANNETTE HAIRFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7202135750 |
| Plan sponsor’s address | 5200 DTC PARKWAY, SUITE 520, GREENWOOD VILLAGE, CO, 80111 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | ANNETTE HAIRFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7202135750 |
| Plan sponsor’s address | 5200 DTC PARKWAY, SUITE 520, GREENWOOD VILLAGE, CO, 80111 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-10 |
| Name of individual signing | ANNETTE HAIRFIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7202135682 |
| Plan sponsor’s address | 2001 E EASTER AVENUE, SUITE 302, LITTLETON, CO, 80122 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-14 |
| Name of individual signing | STEVE BOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7202135570 |
| Plan sponsor’s address | 2001 E EASTER AVENUE, SUITE 302, CENTENNIAL, CO, 80122 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-27 |
| Name of individual signing | TONYA HELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Steve Bock | Agent | 5200 Dtc Pkwy Ste 520 Greenwood Village CO 80111 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241495609 | File Report | 2024-05-01 | 2024-05-01 | No data | Principal address changed, Change in registered agent information |
| 20231573320 | File Report | 2023-05-25 | 2023-05-25 | No data | Principal address changed, Change in registered agent information |
| 20221491385 | File Report | 2022-05-17 | 2022-05-17 | No data | No data |
| 20221394454 | Statement of Change Changing the Principal Office Address | 2022-04-22 | 2022-04-22 | No data | Principal address changed; |
| 20221394469 | Statement of Change Changing the Registered Agent Information | 2022-04-22 | 2022-04-22 | No data | Registered agent information changed; |
| 20211322602 | File Report | 2021-03-31 | 2021-03-31 | No data | No data |
| 20201250345 | File Report | 2020-03-20 | 2020-03-20 | No data | No data |
| 20191241476 | File Report | 2019-03-22 | 2019-03-22 | No data | No data |
| 20181458859 | File Report | 2018-06-05 | 2018-06-05 | No data | No data |
| 20171347129 | File Report | 2017-05-02 | 2017-05-02 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
