| Name: | XSSENTIALS LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 31 Oct 2012 (12 years ago) |
| Entity Number: | 20121607836 |
| ZIP code: | 81611 |
| County: | Pitkin County |
| Place of Formation: | COLORADO |
| Principal Address: | 109 Aspen Airport Business Ctr Aspen CO 81611 US |
| Mailing Address: | 590 Quivas St Denver CO 80204 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XSSENTIALS LLC, IDAHO | 3668579 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XSSENTIALS LLC 401(K) PLAN | 2023 | 461297298 | 2024-09-17 | XSSENTIALS LLC | 85 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | DAVID STYS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| David Stys | Agent | 590 Quivas St Denver CO 80204 US |
| Number | Status | Type | Date | Last renew date | End date | Address |
|---|---|---|---|---|---|---|
| 100905 | Active | EC | 2016-11-17 | 2024-05-22 | 2026-09-30 | Denver CO 80204 |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241237553 | File Report | 2024-02-26 | 2024-02-26 | No data | Principal address changed, Change in registered agent information |
| 20231858302 | Statement of Change Changing the Principal Office Address | 2023-08-21 | 2023-08-21 | No data | Principal address changed; |
| 20231193235 | File Report | 2023-02-23 | 2023-02-23 | No data | Principal address changed, Change in registered agent information |
| 20221257735 | File Report | 2022-03-10 | 2022-03-10 | No data | Change of Registered Agent Address |
| 20221257733 | Statement of Change Changing the Principal Office Address | 2022-03-10 | 2022-03-10 | No data | Principal address changed; |
| 20211903170 | Statement of Change Changing the Principal Office Address | 2021-09-29 | 2021-09-29 | No data | Principal address changed; |
| 20211414022 | File Report | 2021-04-28 | 2021-04-28 | No data | No data |
| 20201173459 | File Report | 2020-02-24 | 2020-02-24 | No data | No data |
| 20191185358 | File Report | 2019-02-28 | 2019-02-28 | No data | Change of Entity Address |
| 20181595363 | File Report | 2018-07-27 | 2018-07-27 | No data | Change of Registered Agent |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
