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  5. ACT Underground, LLC

ACT Underground, LLC

Company Details

Name: ACT Underground, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 11 Jun 2007 (18 years ago)
Entity Number: 20071273792
ZIP code: 80640
County: Adams County
Place of Formation: COLORADO
Principal Address: 9501 E 104th Ave Henderson CO 80640 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACT UNDERGROUND, LLC 401(K) PLAN 2023 260331116 2024-04-11 ACT UNDERGROUND, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 3036551475
Plan sponsor’s address 9501 E. 104TH AVE., HENDERSON, CO, 80640

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing BRIAN LYSTER
Valid signature Filed with authorized/valid electronic signature
ACT UNDERGROUND, LLC 401(K) PLAN 2022 260331116 2023-04-03 ACT UNDERGROUND, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 3036551475
Plan sponsor’s address 9501 E. 104TH AVE., HENDERSON, CO, 80640

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing BRIAN LYSTER
Valid signature Filed with authorized/valid electronic signature
ACT UNDERGROUND, LLC 401(K) PLAN 2021 260331116 2022-04-05 ACT UNDERGROUND, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 3036551475
Plan sponsor’s address 9501 E. 104TH AVE., HENDERSON, CO, 80640

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing BRIAN LYSTER
Valid signature Filed with authorized/valid electronic signature
ACT UNDERGROUND, LLC 401(K) PLAN 2020 260331116 2021-05-18 ACT UNDERGROUND, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 3036551475
Plan sponsor’s address 9501 E. 104TH AVE., HENDERSON, CO, 80640

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing BRIAN LYSTER
Valid signature Filed with authorized/valid electronic signature
ACT UNDERGROUND, LLC 401(K) PLAN 2019 260331116 2020-04-27 ACT UNDERGROUND, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 3036551475
Plan sponsor’s address 9501 E. 104TH AVE., HENDERSON, CO, 80640

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing BRIAN LYSTER
Valid signature Filed with authorized/valid electronic signature
ACT UNDERGROUND, LLC 401(K) PLAN 2018 260331116 2019-04-24 ACT UNDERGROUND, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 3036551475
Plan sponsor’s address 9501 E. 104TH AVE., HENDERSON, CO, 80640

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing BRIAN LYSTER
Valid signature Filed with authorized/valid electronic signature
ACT UNDERGROUND, LLC 401(K) PLAN 2017 260331116 2018-06-21 ACT UNDERGROUND, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 3036551475
Plan sponsor’s address 9501 E. 104TH AVE., HENDERSON, CO, 80640

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing BRIAN LYSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Heidi M Lyster Agent 9501 E 104th Ave Henderson CO 80640 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241550505 File Report 2024-05-23 2024-05-23 No data Principal address changed, Change in registered agent information
20231551948 File Report 2023-05-23 2023-05-23 No data Principal address changed, Change in registered agent information
20221511232 File Report 2022-05-23 2022-05-23 No data No data
20211496446 File Report 2021-05-25 2021-05-25 No data No data
20201459028 File Report 2020-05-26 2020-05-26 No data No data
20191428183 File Report 2019-05-23 2019-05-23 No data No data
20181432112 File Report 2018-05-27 2018-05-27 No data No data
20171384325 File Report 2017-05-23 2017-05-23 No data No data
20161351307 File Report 2016-05-23 2016-05-23 No data No data
20151347435 File Report 2015-05-26 2015-05-26 No data No data

Related by officers

No related officers

Related by address

9501 E 104th Ave Henderson CO 80640 US

Blyst Holdings, LLC

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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