| Name: | VanEssential |
| Jurisdiction: | Colorado |
| Legal type: | Domestic profit corporation |
| Status: | Good Standing |
| Date of registration: | 01 Jan 2020 (5 years ago) |
| Entity Number: | 20191924500 |
| ZIP code: | 80301 |
| County: | Boulder County |
| Place of Formation: | COLORADO |
| Principal Address: | 4824 Sterling Dr Boulder CO 80301 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VANESSENTIAL CASH BALANCE PLAN | 2023 | 844381228 | 2024-06-28 | VANESSENTIAL | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | JAMES BARTHO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 441300 |
| Sponsor’s telephone number | 7202776734 |
| Plan sponsor’s address | 6901 W 117TH AVE, SUITE 9, BROOMFIELD, CO, 80020 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | JAMES BARTHO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| James Bartho | Agent | 4824 Sterling Dr Boulder CO 80301 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248231886 | File Report | 2024-11-23 | 2024-11-23 | No data | Principal address changed, Change in registered agent information |
| 20241824385 | Statement of Change Changing the Principal Office Address | 2024-08-02 | 2024-08-02 | No data | Principal address changed; |
| 20238227589 | File Report | 2023-11-26 | 2023-11-26 | No data | Principal address changed, Change in registered agent information |
| 20228192879 | Combined Statement of Conversion and Articles of Incorporation | 2022-12-06 | 2022-12-06 | VanEssential | Converted from Domestic Limited Liability Company to Domestic Profit Corporation. |
| 20218188638 | File Report | 2021-12-23 | 2021-12-23 | No data | No data |
| 20208093625 | File Report | 2020-12-23 | 2020-12-23 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20201315575 | Register a Trademark | 2020-04-03 | 2020-04-03 | No data | Trademark registered to entity. |
| 20191924500 | Form a Limited Liability Company (LLC) | 2019-11-24 | 2020-01-01 | Van Essential LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
