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ShapeShift US, Inc.

Company Details

Name: ShapeShift US, Inc.
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 06 May 2019 (6 years ago)
Entity Number: 20191389686
ZIP code: 80203
County: Denver County
Place of Formation: DELAWARE
Principal Address: 1580 N Logan St Ste 660 Denver CO 80203 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAPESHIFT US, INC. 401(K) PLAN 2023 834398716 2024-06-17 SHAPESHIFT US, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 541990
Sponsor’s telephone number 9705780163
Plan sponsor’s address 1875 LAWRENCE ST., FLOOR #10, DENVER, CO, 80202

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 2024-06-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SHAPESHIFT US, INC. 401(K) PLAN 2022 834398716 2023-05-26 SHAPESHIFT US, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 541990
Sponsor’s telephone number 9705780163
Plan sponsor’s address 1875 LAWRENCE ST., FLOOR #10, DENVER, CO, 80202

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 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SHAPESHIFT US, INC. 401(K) PLAN 2021 834398716 2022-05-19 SHAPESHIFT US, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 541990
Sponsor’s telephone number 9705780163
Plan sponsor’s address 1875 LAWRENCE ST., FLOOR #10, DENVER, CO, 80202

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
SHAPESHIFT US, INC. 401(K) PLAN 2020 834398716 2021-07-16 SHAPESHIFT US, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 541990
Plan sponsor’s address 1875 LAWRENCE ST., FLOOR #10, DENVER, CO, 80202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SHAPESHIFT US, INC. 401(K) PLAN 2019 834398716 2020-06-18 SHAPESHIFT US, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 541990
Plan sponsor’s address 1875 LAWRENCE ST., FLOOR #10, DENVER, CO, 80202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Erik Voorhees Agent 1580 N Logan St Ste 660 Denver CO 80203 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241446108 File Report 2024-04-23 2024-04-23 No data Principal address changed, Change in registered agent information
20231448116 File Report 2023-04-25 2023-04-25 No data Principal address changed, Change in registered agent information
20221751710 File Report 2022-08-01 2022-08-01 No data No data
20211430488 File Report 2021-05-03 2021-05-03 No data No data
20201620439 File Report 2020-07-21 2020-07-21 No data No data
20191389686 Apply for Foreign Entity Authority To transact business in Colorado 2019-05-06 2019-05-06 ShapeShift US, Inc. No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State