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Whole Sol Group Holdings LLC, Colorado Authority Relinquished October 4, 2024

Company Details

Name: Whole Sol Group Holdings LLC, Colorado Authority Relinquished October 4, 2024
Jurisdiction: Colorado
Legal type: Foreign limited liability company
Status: Withdrawn
Date of registration: 28 Sep 2017 (7 years ago)
Entity Number: 20171736765
ZIP code: 80302
County: Boulder County
Place of Formation: DELAWARE
Principal Address: 1420 Pearl St Suite 105 Boulder CO 80302 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHOLE SOL GROUP HOLDINGS LLC 401(K) PLAN 2023 822785156 2024-05-24 WHOLE SOL GROUP HOLDINGS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 3039602205
Plan sponsor’s address 1420 PEARL ST, STE 105, BOULDER, CO, 80302

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 2024-05-24
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
WHOLE SOL GROUP HOLDINGS LLC 401(K) PLAN 2022 822785156 2023-05-28 WHOLE SOL GROUP HOLDINGS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722511
Sponsor’s telephone number 3039602205
Plan sponsor’s address 1420 PEARL ST, STE 105, BOULDER, CO, 80302

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

Agent

Name Role Address
Philip Dumontet Agent 1420 Pearl St Suite 105 Boulder CO 80302 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248076279 Withdraw Foreign Entity Authority 2024-10-04 2024-10-04 Whole Sol Group Holdings LLC, Colorado Authority Relinquished October 4, 2024 Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document.
20221814629 File Report 2022-08-23 2022-08-23 No data Change in registered agent information
20211769398 File Report 2021-08-24 2021-08-24 No data No data
20211138985 Statement of Change Changing the Entity Form 2021-02-10 2021-02-10 No data Changed entity type;
20211138968 Statement of Change Changing the True Name 2021-02-10 2021-02-10 Whole Sol Group Holdings LLC Change of entity name
20201734629 File Report 2020-08-24 2020-08-24 No data Removed agent mailing address;
20191950740 File Report 2019-12-02 2019-12-02 No data No data
20188042157 File Report 2018-12-29 2018-12-29 No data Change of Registered Agent Address / Change of Entity Address
20181341757 Statement of Change Changing the True Name 2018-04-24 2018-04-24 WHOLE SOL CO. Change of entity name
20181255354 Statement of Change Changing the Registered Agent Information 2018-03-26 2018-03-26 No data Registered agent information changed;

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State