| Name: | Virgin Experience Gifts Inc. |
| Jurisdiction: | Colorado |
| Legal type: | Foreign profit corporation |
| Status: | Good Standing |
| Date of registration: | 01 Sep 2005 (19 years ago) |
| Branch of: | Virgin Experience Gifts Inc., FLORIDA (Company Number P14000101676) |
| Entity Number: | 20051332689 |
| ZIP code: | 80202 |
| County: | Denver County |
| Place of Formation: | FLORIDA |
| Principal Address: | 228 Park Ave S PMB 45957 New York NY 10003 US |
| Principal Address: | 2420 17th Street 3rd Floor Denver CO 80202 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIRGIN EXPERIENCE GIFTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 203401369 | 2023-06-29 | VIRGIN EXPERIENCE GIFTS INC | 23 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | SOPHIE ODDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248210058 | File Report | 2024-11-14 | 2024-11-14 | No data | Principal address changed |
| 20241110367 | File Report | 2024-01-25 | 2024-01-25 | No data | Principal address changed, Change in registered agent information |
| 20231367376 | File Report | 2023-03-31 | 2023-03-31 | No data | Principal address changed, Change in registered agent information |
| 20231175902 | Statement of Change Changing the Registered Agent Information | 2023-02-16 | 2023-02-16 | No data | Registered agent information changed;Removed agent mailing address; |
| 20221391255 | File Report | 2022-04-21 | 2022-04-21 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20211628657 | Statement of Change Changing the Registered Agent Information | 2021-07-07 | 2021-07-07 | No data | Registered agent information changed; |
| 20211364478 | Statement of Change Changing the True Name | 2021-04-16 | 2021-04-16 | Virgin Experience Gifts Inc. | No data |
| 20211301197 | File Report | 2021-03-25 | 2021-03-25 | No data | No data |
| 20201280046 | File Report | 2020-03-25 | 2020-03-25 | No data | No data |
| 20191173036 | File Report | 2019-02-26 | 2019-02-26 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
