| Name: | Roxsyle Systems LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 09 Dec 2020 (4 years ago) |
| Entity Number: | 20208066738 |
| ZIP code: | 80908 |
| County: | El Paso County |
| Place of Formation: | COLORADO |
| Principal Address: | 11590 Black Forest Rd Ste 20 Colorado Springs CO 80908 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Roxsyle Systems LLC, ALABAMA | 001-024-847 | ALABAMA |
| Headquarter of | Roxsyle Systems LLC, KENTUCKY | 1128434 | KENTUCKY |
| Headquarter of | Roxsyle Systems LLC, ILLINOIS | LLC_12038216 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXSYLE SYSTEMS 401(K) PLAN | 2023 | 854221951 | 2024-05-16 | ROXSYLE SYSTEMS LLC | 5 | |||||||||||||||||||||||||||||||
|
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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 | 212390 |
| Sponsor’s telephone number | 8444769795 |
| Plan sponsor’s address | 11590 BLACK FOREST ROAD STE 20, COLORADO SPRINGS, CO, 80908 |
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 | 212390 |
| Sponsor’s telephone number | 8444769795 |
| Plan sponsor’s address | 12490 BLACK FOREST ROAD, COLORADO SPRINGS, CO, 80908 |
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 | 2022-05-23 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20248307591 | File Report | 2024-12-09 | 2024-12-09 | No data | Change in registered agent information |
| 20238294211 | File Report | 2023-12-14 | 2023-12-14 | No data | Change in registered agent information |
| 20228233478 | File Report | 2022-12-21 | 2022-12-21 | No data | Principal address changed, Change in registered agent information |
| 20218150192 | File Report | 2021-12-06 | 2021-12-06 | No data | Change of Registered Agent / Change of Registered Agent Address |
| 20208066738 | Form a Limited Liability Company (LLC) | 2020-12-09 | 2020-12-09 | Roxsyle Systems LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
