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  5. Conscience Bay Company LLC

Conscience Bay Company LLC

Company Details

Name: Conscience Bay Company LLC
Jurisdiction: Colorado
Legal type: Foreign limited liability company
Status: Good Standing
Date of registration: 14 Jan 2011 (14 years ago)
Entity Number: 20111026404
ZIP code: 80302
County: Boulder County
Place of Formation: Delaware
Principal Address: 929 Pearl Street Suite 300 Boulder CO 80302 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2023 274550551 2024-05-06 CONSCIENCE BAY COMPANY LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 3032257905
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2022 274550551 2023-05-30 CONSCIENCE BAY COMPANY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 3032257905
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2021 274550551 2022-05-23 CONSCIENCE BAY COMPANY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 3032257905
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2020 274550551 2021-10-13 CONSCIENCE BAY COMPANY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 4254374200
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2019 274550551 2020-06-11 CONSCIENCE BAY COMPANY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 4254374200
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2018 274550551 2020-05-18 CONSCIENCE BAY COMPANY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 4254374200
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2018 274550551 2020-05-06 CONSCIENCE BAY COMPANY LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 4254374200
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2018 274550551 2019-07-17 CONSCIENCE BAY COMPANY LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 4254374200
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CONSCIENCE BAY COMPANY LLC 401(K) PLAN 2017 274550551 2018-10-12 CONSCIENCE BAY COMPANY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 531310
Sponsor’s telephone number 4254374200
Plan sponsor’s address 929 PEARL STREET, SUITE 300, BOULDER, CO, 80302

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20248334290 File Report 2024-12-19 2024-12-19 No data Principal address changed
20241006187 File Report 2024-01-02 2024-01-02 No data Principal address changed, Change in registered agent information
20231052476 File Report 2023-01-15 2023-01-15 No data Principal address changed, Change in registered agent information
20221032664 File Report 2022-01-10 2022-01-10 No data No data
20211020210 File Report 2021-01-07 2021-01-07 No data No data
20201013696 File Report 2020-01-06 2020-01-06 No data No data
20191005306 File Report 2019-01-02 2019-01-02 No data No data
20181009232 File Report 2018-01-03 2018-01-03 No data No data
20161872191 File Report 2016-12-27 2016-12-27 No data Change of Registered Agent
20161784477 Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Information 2016-11-22 2016-11-22 Conscience Bay Company LLC Changed entity name;

Related by officers

No related officers

Related by address

929 Pearl Street Suite 300 Boulder CO 80302 US

Nepal Associates, Inc. Wilderness Adventures, LLC The Wild Tree, LLC Redemption Ranch, LLC 855 Renewables LLC CBC I Real Assets Fund LLC Conscience Bay Village LLC, Colorado Authority Relinquished October 27, 2016 Conscience Bay Motors, LLC Insite Management North America

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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