| Name: | EnVitality Wellness Center LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 08 Sep 2011 (13 years ago) |
| Entity Number: | 20111511517 |
| ZIP code: | 80112 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Mailing Address: | 3868 Starry Night Loop Castle Rock CO 80109-3732 US |
| Principal Address: | 9250 E. Costilla Ave, #300 300 Greenwood Vilage CO 80112 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WELLNESS WAY 401(K) PLAN | 2023 | 460655677 | 2024-05-28 | ENVITALITY WELLNESS CENTER LLC | 4 | |||||||||||||||||||||||||||||||
|
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| 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 | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Paul Berens | Agent | 3868 Starry Night Loop Castle Rock CO 80109 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248048450 | File Report | 2024-09-27 | 2024-09-27 | No data | Principal address changed, Change in registered agent information |
| 20241741079 | Statement of Change Changing the Registered Agent Information | 2024-07-15 | 2024-07-15 | No data | Registered agent information changed; |
| 20241158930 | Statement of Change Changing the Registered Agent Information | 2024-02-05 | 2024-02-05 | No data | Registered agent information changed; |
| 20238220244 | File Report | 2023-11-24 | 2023-11-24 | No data | No data |
| 20221804591 | File Report | 2022-08-23 | 2022-08-23 | No data | Principal address changed, Change in registered agent information |
| 20211778084 | File Report | 2021-08-24 | 2021-08-24 | No data | Change of Entity Address |
| 20201725209 | File Report | 2020-08-24 | 2020-08-24 | No data | No data |
| 20191738210 | File Report | 2019-09-16 | 2019-09-16 | No data | No data |
| 20181916386 | File Report | 2018-11-26 | 2018-11-26 | No data | No data |
| 20171876352 | File Report | 2017-11-27 | 2017-11-27 | No data | Change of Entity Address |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
