| Name: | Lucky Lamb Fitness, INC. |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 20 Jul 2016 (8 years ago) |
| Entity Number: | 20161484729 |
| ZIP code: | 80129 |
| County: | Douglas County |
| Place of Formation: | COLORADO |
| Principal Address: | 2400 Greensborough Dr Highlands Ranch CO 80129 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCKY LAMB FITNESS 401(K) PLAN | 2023 | 813315732 | 2024-05-20 | LUCKY LAMB FITNESS, INC. | 0 | |||||||||||||||||||||||||||||||
|
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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 | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241321206 | File Report | 2024-03-23 | 2024-03-23 | No data | Principal address changed, Change in registered agent information |
| 20231309979 | File Report | 2023-03-23 | 2023-03-23 | No data | Principal address changed, Change in registered agent information |
| 20221304569 | File Report | 2022-03-24 | 2022-03-24 | No data | Change of Registered Agent |
| 20211580554 | File Report | 2021-06-24 | 2021-06-24 | No data | No data |
| 20201722115 | File Report | 2020-08-24 | 2020-08-24 | No data | No data |
| 20191305114 | Combined Statement of Conversion and Articles of Incorporation | 2019-04-06 | 2019-04-06 | Lucky Lamb Fitness, INC. | Converted from Domestic Limited Liability Company to Domestic Profit Corporation. |
| 20181748056 | File Report | 2018-09-24 | 2018-09-24 | No data | No data |
| 20171712523 | File Report | 2017-09-24 | 2017-09-24 | No data | No data |
| 20161484729 | Form a Limited Liability Company (LLC) | 2016-07-20 | 2016-07-20 | Lucky Lamb Fitness, LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
