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MC Squared Holdings, LLC

Headquarter

Company Details

Name: MC Squared Holdings, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 09 Dec 2010 (14 years ago)
Date dissolved: 01 Jul 2020
Entity Number: 20101671119
ZIP code: 80403
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 16035 Table Mountain Parkway Golden CO 80403 US

Links between entities

Type Company Name Company Number State
Headquarter of MC Squared Holdings, LLC, NEW YORK 4249524 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MC SQUARED INVESTMENTS, LLC, EMPLOYEES SAVINGS TRUST 2012 680550315 2013-10-14 MC SQUARED HOLDINGS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 3039933293
Plan sponsor’s address 16360 TABLE MOUNTAIN PARKWAY, GOLDEN, CO, 80403

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing BEN LITTLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing BEN LITTLE
Valid signature Filed with authorized/valid electronic signature
MC SQUARED INVESTMENTS, LLC, EMPLOYEES SAVINGS TRUST 2011 680550315 2012-10-15 MC SQUARED HOLDINGS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 3032787179
Plan sponsor’s address 16360 TABLE MOUNTAIN PARKWAY, GOLDEN, CO, 80403

Plan administrator’s name and address

Administrator’s EIN 680550315
Plan administrator’s name MC SQUARED HOLDINGS, LLC
Plan administrator’s address 16360 TABLE MOUNTAIN PARKWAY, GOLDEN, CO, 80403
Administrator’s telephone number 3032787179

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing JIM STONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing JIM STONE
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20201344697 Statement of Change Regarding Resignation or Other Termination of Registered Agent 2020-04-20 2020-04-20 No data Registered agent resigned;
20198020948 File Report 2019-12-20 2019-12-20 No data No data
20188037359 File Report 2018-12-28 2018-12-28 No data No data
20181267533 Statement of Change Changing the Registered Agent Information 2018-03-29 2018-03-29 No data Registered agent information changed;
20171845971 File Report 2017-11-10 2017-11-10 No data Change of Entity Address
20171780532 Statement of Change Changing the Registered Agent Information 2017-10-19 2017-10-19 No data Registered agent information changed;
20161802294 File Report 2016-11-28 2016-11-28 No data No data
20151746245 File Report 2015-11-23 2015-11-23 No data No data
20151130463 File Report 2015-02-24 2015-02-24 No data No data
20131682755 File Report 2013-11-27 2013-11-27 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State