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  5. LucidPoint, inc

LucidPoint, inc

Company Details

Name: LucidPoint, inc
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 26 Feb 2004 (21 years ago)
Entity Number: 20041070752
ZIP code: 80206
County: Denver County
Place of Formation: COLORADO
Principal Address: 44 Cook Street Ste 100 DENVER CO 80206 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MW5SJ3V5RKD5 2025-01-14 9215 MOUNTAIN BRUSH CT, HIGHLANDS RANCH, CO, 80130, 5303, USA 44 COOK STREET, STE 100, DENVER, CO, 80206, USA

Business Information
Doing Business As LUCIDPOINT INC
URL www.LucidPoint.io
Congressional District 04
State/Country of Incorporation CO, USA
Activation Date 2024-01-17
Initial Registration Date 2020-10-19
Entity Start Date 2004-02-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541519

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL FONTAINE
Address 44 COOK STREET, STE 100, DENVER, CO, 80206, USA
Government Business
Title PRIMARY POC
Name MICHAEL FONTAINE
Address 44 COOK STREET, STE 100, DENVER, CO, 80206, USA
Past Performance
Title ALTERNATE POC
Name KEVIN SEBA
Role CTO
Address 44 COOK STREET, SUITE 100, DENVER, CO, 80206, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCIDPOINT INC 401(K) PLAN 2023 200766276 2024-05-07 LUCIDPOINT INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-23
Business code 561490
Sponsor’s telephone number 7203204277
Plan sponsor’s address 44 COOK STREET,, SUITE 100, DENVER, CO, 80206

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LUCIDPOINT INC 401(K) PLAN 2022 200766276 2023-05-26 LUCIDPOINT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-23
Business code 561490
Sponsor’s telephone number 7203204277
Plan sponsor’s address 44 COOK STREET,, SUITE 100, DENVER, CO, 80206

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LUCIDPOINT INC 401(K) PLAN 2021 200766276 2022-06-01 LUCIDPOINT INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-23
Business code 561490
Sponsor’s telephone number 7203204277
Plan sponsor’s address 44 COOK STREET,, SUITE 100, DENVER, CO, 80206

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LUCIDPOINT INC 401(K) PLAN 2020 200766276 2021-05-24 LUCIDPOINT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-23
Business code 561490
Sponsor’s telephone number 7203204277
Plan sponsor’s address 44 COOK STREET,, SUITE 100, DENVER, CO, 80206

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LUCIDPOINT INC 401(K) PLAN 2019 200766276 2020-06-30 LUCIDPOINT INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-23
Business code 561490
Plan sponsor’s address 118 S. MC INTYRE WAY, STE 100, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MICHAEL R. FONTAINE Agent 748 Forest Street Denver CO 80220 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248332798 Statement of Change Changing the Registered Agent Information 2024-12-18 2024-12-18 No data Registered agent information changed;Removed agent mailing address;
20248328632 Statement of Change Changing the Principal Office Address 2024-12-17 2024-12-17 No data Principal address changed;
20241447310 File Report 2024-04-23 2024-04-23 No data Principal address changed, Change in registered agent information
20231458672 File Report 2023-04-27 2023-04-27 No data Change in registered agent information
20228188034 Statement of Change Changing the Principal Office Address 2022-12-04 2022-12-04 No data Principal address changed;
20221413695 File Report 2022-04-25 2022-04-25 No data No data
20211381463 File Report 2021-04-23 2021-04-23 No data Removed agent mailing address; / Change of Registered Agent Address
20201852930 Statement of Change Changing the Principal Office Address 2020-09-30 2020-09-30 No data Principal address changed;
20201357520 File Report 2020-04-23 2020-04-23 No data No data
20191555282 File Report 2019-07-09 2019-07-09 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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