| Name: | Confluence Compliance Companies, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 13 Aug 2020 (4 years ago) |
| Entity Number: | 20201699555 |
| ZIP code: | 81507 |
| County: | Mesa County |
| Place of Formation: | COLORADO |
| Principal Address: | 403 1/2 Rockwood Ln Grand Junction CO 81507 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONFLUENCE COMPLIANCE COMPANIES, LLC 401(K) PLAN | 2023 | 852672963 | 2024-05-16 | CONFLUENCE COMPLIANCE COMPANIES, LLC | 17 | |||||||||||||||||||||||||||||||
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| 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 | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4239560813 |
| Plan sponsor’s address | 403 1/2 ROCKWOOD LN, GRAND JUNCTION, CO, 81507 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4239560813 |
| Plan sponsor’s address | 403 1/2 ROCKWOOD LN, GRAND JUNCTION, CO, 81507 |
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 | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Brian Gibson | Agent | 1430 Tulip St Longmont CO 80501 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241839401 | File Report | 2024-08-08 | 2024-08-08 | No data | Principal address changed, Change in registered agent information |
| 20231918517 | File Report | 2023-08-31 | 2023-08-31 | No data | Principal address changed, Change in registered agent information |
| 20221733662 | File Report | 2022-07-27 | 2022-07-27 | No data | No data |
| 20211785500 | File Report | 2021-08-25 | 2021-08-25 | No data | No data |
| 20201699555 | Form a Limited Liability Company (LLC) | 2020-08-13 | 2020-08-13 | Confluence Compliance Companies, LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
