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The Mac Shack Corp

Company Details

Name: The Mac Shack Corp
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 02 Jan 2016 (9 years ago)
Entity Number: 20161002567
ZIP code: 80214
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 5505 W 20th Ave Ste 114 Edgewater CO 80214 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAC SHACK 401(K) PLAN 2023 810969708 2024-07-03 MAC SHACK CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 7202242458
Plan sponsor’s address 5505 W 20TH AVE, 114, EDGEWATER, CO, 80214

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 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MAC SHACK 401(K) PLAN 2022 810969708 2023-05-27 MAC SHACK CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 7202242458
Plan sponsor’s address 5505 W 20TH AVE, 114, EDGEWATER, CO, 80214

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 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MAC SHACK 401(K) PLAN 2021 810969708 2022-05-19 MAC SHACK CORP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722300
Sponsor’s telephone number 7202242458
Plan sponsor’s address 5505 W 20TH AVE, 114, EDGEWATER, CO, 80214

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 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Shannon Brittann Hardenbrook Agent 5505 W 20th Ave Ste 114 Edgewater CO 80214 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241455865 File Report 2024-04-24 2024-04-24 No data Principal address changed, Change in registered agent information
20231150528 File Report 2023-02-06 2023-02-06 No data Principal address changed, Change in registered agent information
20221131040 File Report 2022-02-02 2022-02-02 No data No data
20211151307 Combined Statement of Conversion and Articles of Incorporation 2021-02-16 2021-02-16 The Mac Shack Corp Converted from Domestic Limited Liability Company to Domestic Profit Corporation.
20201749197 File Report 2020-08-27 2020-08-27 No data Change of Registered Agent Address / Change of Entity Address
20191708384 File Report 2019-09-01 2019-09-01 No data Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address
20181449664 Statement Curing Delinquency 2018-06-01 2018-06-01 No data No data
20171263569 File Report 2017-04-01 2017-04-01 No data Change of Registered Agent Address / Change of Entity Address
20161397189 Statement of Change Changing the Principal Office Address 2016-06-07 2016-06-07 No data Principal address changed;
20161002567 Form a Limited Liability Company (LLC) 2016-01-02 2016-01-02 The Mac Shack LLC No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State