| Name: | METATEQ, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 25 Jun 2007 (18 years ago) |
| Entity Number: | 20071294329 |
| ZIP code: | 80129 |
| County: | Douglas County |
| Place of Formation: | COLORADO |
| Principal Address: | 9092 Ridgeline Blvd Highlands Ranch CO 80129 US |
| Mailing Address: | 11605 Meridian Market View Unit 124 PMB 327 Peyton CO 80831 US |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4UHS9 | Active | Non-Manufacturer | 2007-08-14 | 2024-10-21 | 2029-10-21 | 2025-10-11 | |||||||||||||||||||||||||||||||||||||
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| POC | RUSSEL H. PHELPS, III |
| Phone | +1 970-946-8977 |
| Address | 9092 RIDGELINE BLVD, HIGHLANDS RANCH, DOUGLAS, CO, 80129 2514, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-10-15 |
| CAGE number | 866D4 |
| Company Name | NORTHERN PACIFIC GROUP GP I, LLC |
| CAGE Last Updated | 2024-06-10 |
| List of Offerors (2) | |
|---|---|
| CAGE number | 8RSR9 |
| Owner Type | Immediate |
| Legal Business Name | METATEQ LAB COLORADO SPRINGS LLC |
| CAGE number | 7MR80 |
| Owner Type | Immediate |
| Legal Business Name | METATEQ, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METATEQ, INC. 401K PLAN | 2023 | 260412360 | 2024-07-15 | METATEQ INC | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | KAREN LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5104092461 |
| Plan sponsor’s address | 5050 EDISON AVE, SUITE 209, COLORADO SPRINGS, CO, 80915 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-08 |
| Name of individual signing | KAREN LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jennifer Elizabeth Cannon | Agent | 19857 Kershaw Ct Monument CO 80132 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248089323 | Statement of Change Changing the Principal Office Address | 2024-10-10 | 2024-10-10 | No data | Principal address changed; |
| 20241554891 | File Report | 2024-05-23 | 2024-05-23 | No data | Principal address changed, Change in registered agent information |
| 20241202190 | Statement of Change Changing the Principal Office Address | 2024-02-22 | 2024-02-22 | No data | Principal address changed; |
| 20238120818 | File Report | 2023-10-24 | 2023-10-24 | No data | Principal address changed, Change in registered agent information |
| 20221518817 | File Report | 2022-05-24 | 2022-05-24 | No data | No data |
| 20221369887 | Statement of Change Changing the Registered Agent Information | 2022-04-11 | 2022-04-11 | No data | Registered agent information changed; |
| 20221370183 | Statement of Correction Correcting the Principal Office Address | 2022-04-11 | 2022-04-11 | No data | Principal address corrected; |
| 20218166164 | Statement of Change Changing the Principal Office Address | 2021-12-13 | 2021-12-13 | No data | Principal address changed; |
| 20211505546 | File Report | 2021-05-27 | 2021-05-27 | No data | No data |
| 20201458037 | File Report | 2020-05-26 | 2020-05-26 | No data | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
