| Name: | Mayfly Group Holdings, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Foreign limited liability company |
| Status: | Good Standing |
| Date of registration: | 12 Dec 2019 (5 years ago) |
| Entity Number: | 20198006243 |
| ZIP code: | 81401 |
| County: | Montrose County |
| Place of Formation: | DELAWARE |
| Principal Address: | 1209 N Orange St Wilmington DE 19801 US |
| Mailing Address: | 1101 Mayfly Dr Montrose CO 81401 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYFLY OUTDOORS 401(K) PLAN | 2023 | 843211521 | 2024-10-07 | MAYFLY GROUP HOLDINGS, LLC | 65 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | JASON WISZYNSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9702490606 |
| Plan sponsor’s address | 1101 MAYFLY DRIVE, MONTROSE, CO, 81401 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-03 |
| Name of individual signing | DAVID DRAGOO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9702490606 |
| Plan sponsor’s address | 1101 MAYFLY DRIVE, MONTROSE, CO, 81401 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | DAVID DRAGOO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9702490606 |
| Plan sponsor’s address | 1101 MAYFLY DRIVE, MONTROSE, CO, 81401 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | DAVID DRAGOO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9702490606 |
| Plan sponsor’s address | 1101 MAYFLY DRIVE, MONTROSE, CO, 81401 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | DAVID DRAGOO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Thomas M Haskins | Agent | 1550 Wewatta Street Second Floor Denver CO 80202 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248258816 | File Report | 2024-11-26 | 2024-11-26 | No data | No data |
| 20238235145 | File Report | 2023-11-27 | 2023-11-27 | No data | Principal address changed, Change in registered agent information |
| 20231693300 | Statement of Change Changing the Registered Agent Information | 2023-06-29 | 2023-06-29 | No data | Registered agent information changed; |
| 20231351685 | Statement of Change Changing the Registered Agent Information | 2023-03-28 | 2023-03-28 | No data | Registered agent information changed; |
| 20231165169 | File Report | 2023-02-11 | 2023-02-11 | No data | Principal address changed, Change in registered agent information |
| 20221137773 | File Report | 2022-02-05 | 2022-02-05 | No data | No data |
| 20211130842 | File Report | 2021-02-06 | 2021-02-06 | No data | No data |
| 20198006243 | Apply for Foreign Entity Authority To transact business in Colorado | 2019-12-12 | 2019-12-12 | Mayfly Group Holdings, LLC | No data |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
