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MD Spa Shop, LLC

Headquarter

Company Details

Name: MD Spa Shop, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Delinquent
Date of registration: 05 Nov 2014 (10 years ago)
Entity Number: 20141681446
ZIP code: 80247
County: Denver County
Place of Formation: COLORADO
Principal Address: 1436 S Dayton Cir Aurora CO 80247 US

Links between entities

Type Company Name Company Number State
Headquarter of MD Spa Shop, LLC, NEW YORK 5558788 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MD SPA SHOP 401(K) PLAN 2023 472265155 2024-10-03 MD SPA SHOP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446120
Sponsor’s telephone number 8666209896
Plan sponsor’s address 10200 E. GIRARD AVE, SUITE A117, DENVER, CO, 80231
MD SPA SHOP 401(K) PLAN 2023 472265155 2024-05-10 MD SPA SHOP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446120
Sponsor’s telephone number 8666209896
Plan sponsor’s address 10200 E. GIRARD AVE, SUITE A117, DENVER, CO, 80231
MD SPA SHOP 401(K) PLAN 2022 472265155 2023-06-02 MD SPA SHOP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446120
Sponsor’s telephone number 8666209896
Plan sponsor’s address 10200 E. GIRARD AVE, SUITE A117, DENVER, CO, 80231
MD SPA SHOP 401(K) PLAN 2021 472265155 2022-08-01 MD SPA SHOP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446120
Sponsor’s telephone number 8666209896
Plan sponsor’s address 10200 E. GIRARD AVE, SUITE A117, DENVER, CO, 80231
MD SPA SHOP 401(K) PLAN 2021 472265155 2022-05-09 MD SPA SHOP, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446120
Sponsor’s telephone number 8666209896
Plan sponsor’s address 10200 E. GIRARD AVE, SUITE A117, DENVER, CO, 80231
MD SPA SHOP 401(K) PLAN 2021 472265155 2022-07-30 MD SPA SHOP, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446120
Sponsor’s telephone number 8666209896
Plan sponsor’s address 10200 E. GIRARD AVE, SUITE A117, DENVER, CO, 80231
MD SPA SHOP 401(K) PLAN 2020 472265155 2021-06-09 MD SPA SHOP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446120
Sponsor’s telephone number 8666209896
Plan sponsor’s address 10200 E. GIRARD AVE, SUITE A117, DENVER, CO, 80231

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 2021-06-09
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
MD SPA SHOP 401(K) PLAN 2019 472265155 2020-05-08 MD SPA SHOP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446120
Sponsor’s telephone number 8666209896
Plan sponsor’s address 10200 E. GIRARD AVE, SUITE A117, DENVER, CO, 80231

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 2020-05-08
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Chance Rucker Agent 1436 S Dayton Cir Aurora CO 80247 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20231111948 File Report 2023-01-26 2023-01-26 No data Principal address changed, Change in registered agent information
20218016742 File Report 2021-10-25 2021-10-25 No data No data
20201907264 File Report 2020-10-23 2020-10-23 No data No data
20191843909 File Report 2019-10-23 2019-10-23 No data No data
20181844931 File Report 2018-10-25 2018-10-25 No data No data
20171788851 File Report 2017-10-23 2017-10-23 No data No data
20161717194 File Report 2016-10-24 2016-10-24 No data Change of Registered Agent Address / Change of Entity Address
20151679671 File Report 2015-10-23 2015-10-23 No data No data
20141681446 Form a Limited Liability Company (LLC) 2014-11-05 2014-11-05 MD Spa Shop, LLC No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3078867107 2020-04-11 0811 PPP 10200 E GIRARD AVE STE A117, DENVER, CO, 80231-5071
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134800
Loan Approval Amount (current) 134800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15596
Servicing Lender Name FirstBank
Servicing Lender Address 10403 W Colfax Ave, LAKEWOOD, CO, 80215-3811
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DENVER, DENVER, CO, 80231-5071
Project Congressional District CO-01
Number of Employees 3
NAICS code 423450
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15596
Originating Lender Name FirstBank
Originating Lender Address LAKEWOOD, CO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 136185.44
Forgiveness Paid Date 2021-04-27
6165478302 2021-01-26 0811 PPS 10200 E Girard Ave Ste A117, Denver, CO, 80231-5500
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134800
Loan Approval Amount (current) 134800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15596
Servicing Lender Name FirstBank
Servicing Lender Address 10403 W Colfax Ave, LAKEWOOD, CO, 80215-3811
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Denver, DENVER, CO, 80231-5500
Project Congressional District CO-01
Number of Employees 4
NAICS code 423450
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15596
Originating Lender Name FirstBank
Originating Lender Address LAKEWOOD, CO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 135298.01
Forgiveness Paid Date 2021-06-15

Date of last update: 10 Feb 2025

Sources: Colorado's Secretary of State