| Name: | Sea to Summit North America, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 27 Dec 2019 (5 years ago) |
| Entity Number: | 20198046369 |
| ZIP code: | 80021 |
| County: | Jefferson County |
| Place of Formation: | COLORADO |
| Principal Address: | 12303 Airport Way Ste 300 Broomfield CO 80021 US |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900HTMMWVJG8SM529 | 20198046369 | US-CO | GENERAL | ACTIVE | 2019-12-27 | |||||||||||||||||||
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| Legal | c/o Susan McNiff, 1901 Central Avenue, Boulder, US-CO, US, 80301 |
| Headquarters | 1901 Central Ave, Boulder, US-CO, US, 80301 |
Registration details
| Registration Date | 2020-06-04 |
| Last Update | 2023-06-05 |
| Status | LAPSED |
| Next Renewal | 2023-06-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 20198046369 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEA TO SUMMIT NORTH AMERICA 401(K) PLAN | 2023 | 844402670 | 2024-08-01 | SEA TO SUMMIT NORTH AMERICA, LLC | 62 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-01 |
| Name of individual signing | ALYSSA JACKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 3034408977 |
| Plan sponsor’s address | 1901 CENTRAL AVE, BOULDER, CO, 80301 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | SUSAN MCNIFF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 3034408977 |
| Plan sponsor’s address | 1901 CENTRAL AVE, BOULDER, CO, 80301 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | JOSH SIMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 3037209664 |
| Plan sponsor’s address | 1901 CENTRAL AVE, BOULDER, CO, 80301 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | JOSH SIMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kenneth Lee Hines Jr. | Agent | 12303 Airport Way Ste 300 Broomfield CO 80021 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248250304 | File Report | 2024-11-25 | 2024-11-25 | No data | Principal address changed, Change in registered agent information |
| 20241825970 | Statement of Change Changing the Registered Agent Information | 2024-08-02 | 2024-08-02 | No data | Registered agent information changed; |
| 20241307477 | File Report | 2024-03-18 | 2024-03-18 | No data | Principal address changed, Change in registered agent information |
| 20231156833 | File Report | 2023-02-08 | 2023-02-08 | No data | Principal address changed, Change in registered agent information |
| 20221158595 | File Report | 2022-02-15 | 2022-02-15 | No data | Removed agent mailing address;Change of Registered Agent / Change of Registered Agent Address |
| 20211121720 | File Report | 2021-02-03 | 2021-02-03 | No data | No data |
| 20201512729 | Amend Articles of Organization for an LLC | 2020-06-12 | 2020-06-12 | Sea to Summit North America, LLC | Change of entity name |
| 20201299370 | Statement of Change Changing the Principal Office Address | 2020-03-31 | 2020-03-31 | No data | Principal address changed; |
| 20198046369 | Form a Limited Liability Company (LLC) | 2019-12-27 | 2019-12-27 | STS North America, LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
