| Name: | Boxwheel Operating, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Foreign limited liability company |
| Status: | Good Standing |
| Date of registration: | 12 Mar 2018 (7 years ago) |
| Entity Number: | 20181211128 |
| ZIP code: | 80640 |
| County: | Adams County |
| Place of Formation: | DELAWARE |
| Principal Address: | 9001 E. 96th Avenue Henderson CO 80640 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOXWHEEL OPERATING 401(K) PLAN | 2023 | 824354105 | 2024-06-28 | BOXWHEEL OPERATING, LLC | 26 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | ANDRE DOUCHANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 7209901219 |
| Plan sponsor’s address | 9001 E 96TH AVE, HENDERSON, CO, 80640 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | ANDRE DOUCHANE II |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-07-25 |
| Name of individual signing | ANDRE DOUCHANE II |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mike Di Paolo | Agent | 9001 E 96th Avenue Commerce City CO 80640 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241825138 | File Report | 2024-08-02 | 2024-08-02 | No data | No data |
| 20231762637 | File Report | 2023-07-24 | 2023-07-24 | No data | No data |
| 20221704675 | File Report | 2022-07-23 | 2022-07-23 | No data | No data |
| 20211701076 | File Report | 2021-07-29 | 2021-07-29 | No data | No data |
| 20201942412 | File Report | 2020-10-30 | 2020-10-30 | No data | Change of Registered Agent Address |
| 20201320786 | Statement of Change Changing the Principal Office Address | 2020-04-07 | 2020-04-07 | No data | Principal address changed; |
| 20191682365 | Statement Curing Delinquency | 2019-08-26 | 2019-08-26 | No data | No data |
| 20181211128 | Apply for Foreign Entity Authority To transact business in Colorado | 2018-03-12 | 2018-03-12 | Boxwheel Operating, LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
