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Extract Labs Inc.

Company Details

Name: Extract Labs Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 16 Aug 2016 (8 years ago)
Entity Number: 20161548703
ZIP code: 80026
County: Boulder County
Place of Formation: COLORADO
Principal Address: 1399 Horizon Ave Lafayette CO 80026 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXTRACT LABS 401(K) PLAN 2023 814105433 2024-07-03 EXTRACT LABS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 325410
Sponsor’s telephone number 3039276130
Plan sponsor’s address 1399 HORIZON AVE., LAFAYETTE, CO, 80026

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
EXTRACT LABS 401(K) PLAN 2022 814105433 2023-07-16 EXTRACT LABS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 325410
Sponsor’s telephone number 3039276130
Plan sponsor’s address 1399 HORIZON AVE., LAFAYETTE, CO, 80026

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 2023-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EXTRACT LABS 401(K) PLAN 2021 814105433 2022-05-19 EXTRACT LABS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 325410
Sponsor’s telephone number 7209555312
Plan sponsor’s address 1399 HORIZON AVE., LAFAYETTE, CO, 80026

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
Craig Henderson Agent 19243 W. 95th Ln Arvada CO 80007 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241866285 Amend Articles of Incorporation for a Profit Corporation 2024-08-20 2024-08-20 No data No data
20241468781 File Report 2024-04-25 2024-04-25 No data No data
20231436434 File Report 2023-04-25 2023-04-25 No data Principal address changed
20221356470 File Report 2022-04-05 2022-04-05 No data Change of Entity Address
20218125820 Statement of Change Changing the Principal Office Address 2021-11-29 2021-11-29 No data Principal address changed;
20211386843 File Report 2021-04-23 2021-04-23 No data Change of Registered Agent Address
20201423273 Combined Statement of Conversion and Articles of Incorporation 2020-05-13 2020-05-13 Extract Labs Inc. Converted from Domestic Limited Liability Company to Domestic Profit Corporation.
20191835007 File Report 2019-10-21 2019-10-21 No data Change of Entity Address
20191803199 Amend Articles of Organization for an LLC 2019-10-03 2019-10-03 No data No data
20181736129 File Report 2018-09-20 2018-09-20 No data Change of Registered Agent

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State