| Name: | Ultreia, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 07 Jul 2016 (9 years ago) |
| Entity Number: | 20161464200 |
| ZIP code: | 80202 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 1701 Wynkoop St Ste 125 Denver CO 80202 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CEYGB5N459S7 | 2022-03-15 | 1701 WYNKOOP STREET, DENVER, CO, 80202, 1047, USA | 1701 WYNKOOP STREET, SUITE 125, DENVER, CO, 80202, USA | |||||||||||||||||||||||||||||||||||||||
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| Division Name | ULTREIA LLC |
| Division Number | ULTREIA LL |
| Congressional District | 01 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2021-03-25 |
| Initial Registration Date | 2021-03-15 |
| Entity Start Date | 2017-12-08 |
| Fiscal Year End Close Date | Dec 27 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW BROOKS |
| Address | 1701 WYNKOOP STREET, SUITE 125, DENVER, CO, 80202, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW BROOKS |
| Address | 1701 WYNKOOP STREET, SUITE 125, DENVER, CO, 80202, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTREIA 401(K) PLAN | 2023 | 813559369 | 2024-07-22 | ULTREIA LLC | 22 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Beth Gruitch | Agent | 4055 Wyandot St Denver CO 80211 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248028143 | File Report | 2024-09-24 | 2024-09-24 | No data | Principal address changed, Change in registered agent information |
| 20231740918 | Statement of Change Changing the Registered Agent Information | 2023-07-18 | 2023-07-18 | No data | Registered agent information changed;Removed agent mailing address; |
| 20231654596 | File Report | 2023-06-23 | 2023-06-23 | No data | Principal address changed, Change in registered agent information |
| 20221609922 | File Report | 2022-06-23 | 2022-06-23 | No data | No data |
| 20211583447 | File Report | 2021-06-24 | 2021-06-24 | No data | Change of Entity Address |
| 20201557488 | File Report | 2020-06-25 | 2020-06-25 | No data | No data |
| 20191634958 | File Report | 2019-08-06 | 2019-08-06 | No data | Change of Entity Address |
| 20181577741 | File Report | 2018-07-24 | 2018-07-24 | No data | No data |
| 20171578831 | File Report | 2017-07-28 | 2017-07-28 | No data | No data |
| 20161464200 | Form a Limited Liability Company (LLC) | 2016-07-07 | 2016-07-07 | Ultreia, LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
