| Name: | The Luxe Room LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 30 Sep 2018 (6 years ago) |
| Entity Number: | 20181776258 |
| ZIP code: | 80210 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 3900 E Mexico Ave Ste 100 Denver CO 80210 US |
| Mailing Address: | 17015 E Dorado Cir Centennial CO 80015 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LUXE ROOM LLC 401(K) PLAN | 2023 | 832064760 | 2024-05-17 | THE LUXE ROOM LLC | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Brad Mathers | Agent | 17015 E Dorado Cir Centennial CO 80015 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248275973 | File Report | 2024-12-01 | 2024-12-01 | No data | Principal address changed, Change in registered agent information |
| 20238099093 | File Report | 2023-10-20 | 2023-10-20 | No data | Principal address changed, Change in registered agent information |
| 20221825706 | File Report | 2022-08-24 | 2022-08-24 | No data | Principal address changed, Change in registered agent information |
| 20211766880 | File Report | 2021-08-23 | 2021-08-23 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20201718248 | File Report | 2020-08-23 | 2020-08-23 | No data | No data |
| 20191668290 | File Report | 2019-08-23 | 2019-08-23 | No data | No data |
| 20181776258 | Form a Limited Liability Company (LLC) | 2018-09-30 | 2018-09-30 | The Luxe Room LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
