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Lux & Gravis LLC

Company Details

Name: Lux & Gravis LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 16 May 2019 (6 years ago)
Entity Number: 20191408491
ZIP code: 80121
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 4351 E Perry Pkwy Greenwood Village CO 80121 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUX & GRAVIS LLC 401(K) PLAN 2023 841782491 2024-09-06 LUX & GRAVIS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 7204680303
Plan sponsor’s address 7350 E PROGRESS PLACE, SUITE 100, GREENWOOD VILLAGE, CO, 80111

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 2024-09-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LUX & GRAVIS LLC 401(K) PLAN 2023 841782491 2024-05-10 LUX & GRAVIS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 7204680303
Plan sponsor’s address 7350 E PROGRESS PLACE, SUITE 100, GREENWOOD VILLAGE, CO, 80111

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 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LUX & GRAVIS LLC 401(K) PLAN 2022 841782491 2023-05-27 LUX & GRAVIS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 7204680303
Plan sponsor’s address 7350 E PROGRESS PLACE, SUITE 100, GREENWOOD VILLAGE, CO, 80111

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
LUX & GRAVIS LLC 401(K) PLAN 2021 841782491 2022-05-02 LUX & GRAVIS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 7204680303
Plan sponsor’s address 7350 E PROGRESS PLACE, SUITE 100, GREENWOOD VILLAGE, CO, 80111

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 2022-05-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LUX & GRAVIS LLC 401(K) PLAN 2020 841782491 2021-05-24 LUX & GRAVIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541600
Sponsor’s telephone number 7204680303
Plan sponsor’s address 7350 E PROGRESS PLACE, SUITE 100, GREENWOOD VILLAGE, CO, 80111

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 2021-05-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Mitchell Jay Lazar Agent 4351 E Perry Pkwy Greenwood Village CO 80121 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241493822 File Report 2024-05-01 2024-05-01 No data Principal address changed, Change in registered agent information
20231266489 File Report 2023-03-07 2023-03-07 No data Principal address changed, Change in registered agent information
20231117164 Statement of Change Changing the Principal Office Address 2023-01-27 2023-01-27 No data Principal address changed;
20221270163 File Report 2022-03-15 2022-03-15 No data No data
20211389403 File Report 2021-04-23 2021-04-23 No data No data
20201208162 File Report 2020-03-02 2020-03-02 No data Change of Registered Agent Address
20191888180 Statement of Change Changing the Principal Office Address 2019-11-05 2019-11-05 No data Principal address changed;
20191886456 Statement of Correction Correcting the Principal Office Address 2019-11-04 2019-11-04 No data Principal address corrected;
20191886440 Statement of Change Changing the Principal Office Address 2019-11-04 2019-11-04 No data Principal address changed;
20191408491 Form a Limited Liability Company (LLC) 2019-05-16 2019-05-16 Lux & Gravis LLC No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State