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  5. Zuni Payments LLC

Zuni Payments LLC

Company Details

Name: Zuni Payments LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 07 Oct 2009 (15 years ago)
Entity Number: 20091532853
ZIP code: 80211
County: Denver County
Place of Formation: COLORADO
Principal Address: 2070 Clay Street Denver CO 80211 US
Mailing Address: 919 Vine St Denver CO 80206 US

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XXNYG48EXE5I70 20091532853 US-CO GENERAL ACTIVE No data

Addresses
Legal C/O Trevor Pettennude, 1215 Delaware St, Denver, US-CO, US, 80204
Headquarters 1215 Delaware St, Denver, US-CO, US, 80204

Registration details
Registration Date 2021-08-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-07-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 20091532853

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2021 271083056 2022-06-01 ZUNI PAYMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522298
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2021 271083056 2022-06-01 ZUNI PAYMENTS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522298
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2020 271083056 2021-12-21 ZUNI PAYMENTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522298
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2019 271083056 2020-07-14 ZUNI PAYMENTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522298
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing TIMOTHY COVINGTON
Valid signature Filed with authorized/valid electronic signature
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2018 271083056 2019-07-01 ZUNI PAYMENTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522210
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing TIMOTHY COVINGTON
Valid signature Filed with authorized/valid electronic signature
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2017 271083056 2018-06-15 ZUNI PAYMENTS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522210
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing TIMOTHY COVINGTON
Valid signature Filed with authorized/valid electronic signature
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2016 271083056 2017-07-10 ZUNI PAYMENTS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522210
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing JUSTIN SMITH
Valid signature Filed with authorized/valid electronic signature
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2015 271083056 2016-10-27 ZUNI PAYMENTS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522210
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2016-10-27
Name of individual signing JUSTIN SMITH
Valid signature Filed with authorized/valid electronic signature
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2014 271083056 2015-07-31 ZUNI PAYMENTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522210
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JUSTIN SMITH
Valid signature Filed with authorized/valid electronic signature
ZUNI PAYMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2013 271083056 2014-06-25 ZUNI PAYMENTS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 522210
Sponsor’s telephone number 3036233290
Plan sponsor’s address 1215 DELAWARE ST, DENVER, CO, 80204

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing JUSTIN SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Katie Taggett Agent 2070 Clay Street Denver CO 80211 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248331544 Statement of Change Changing the Registered Agent Information 2024-12-18 2024-12-18 No data Registered agent information changed;Removed agent mailing address;
20248030364 File Report 2024-09-24 2024-09-24 No data Principal address changed, Change in registered agent information
20231982352 File Report 2023-09-24 2023-09-24 No data Principal address changed, Change in registered agent information
20221942009 File Report 2022-09-27 2022-09-27 No data Principal address changed, Change in registered agent information
20211924357 File Report 2021-10-05 2021-10-05 No data No data
20211126947 File Report 2021-02-04 2021-02-04 No data No data
20191752156 File Report 2019-09-23 2019-09-23 No data No data
20188019149 File Report 2018-12-24 2018-12-24 No data No data
20181030070 File Report 2018-01-11 2018-01-11 No data No data
20161871874 File Report 2016-12-27 2016-12-27 No data No data

Related by officers

No related officers

Related by address

919 Vine St Denver CO 80206 US

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Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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