| Name: | The Upcycle Company LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Noncompliant |
| Date of registration: | 08 Sep 2021 (3 years ago) |
| Entity Number: | 20211830430 |
| ZIP code: | 80246 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 4100 E Mississippi Ave Ste 1850 Denver CO 80246 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMHUC2SZ2N22 | 2024-08-31 | 4100 E MISSISSIPPI AVE, STE 1850, DENVER, CO, 80246, 3066, USA | 4100 E MISSISSIPPI AVE, STE 1850, DENVER, CO, 80246, 3066, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | THE UPCYCLE CO LLC |
| URL | www.upcycleco.com |
| Congressional District | 01 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2023-09-05 |
| Initial Registration Date | 2022-10-01 |
| Entity Start Date | 2021-09-09 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANCIS DEWEY BURKE |
| Role | CEO |
| Address | 4100 E MISSISSIPPI AVE, SUITE 1850, DENVER, CO, 80246, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANCIS BURKE |
| Role | CEO |
| Address | 4100 E MISSISSIPPI AVE, SUITE 1850, DENVER, CO, 80246, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE UPCYCLE COMPANY LLC 401(K) PLAN | 2023 | 872564436 | 2024-10-11 | THE UPCYCLE COMPANY LLC | 8 | |||||||||||||
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| THE UPCYCLE COMPANY LLC RETIREMENT TRUST | 2023 | 872564436 | 2024-10-11 | THE UPCYCLE COMPANY LLC | 8 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| J. Kevin Ray | Agent | 270 Saint Paul St Ste 200 Denver CO 80206 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20238251555 | File Report | 2023-11-29 | 2023-11-29 | No data | Principal address changed, Change in registered agent information |
| 20228161944 | File Report | 2022-11-28 | 2022-11-28 | No data | Principal address changed, Change in registered agent information |
| 20221474283 | Amend Articles of Organization for an LLC | 2022-05-09 | 2022-05-09 | The Upcycle Company LLC | Change of entity name |
| 20211830430 | Form a Limited Liability Company (LLC) | 2021-09-08 | 2021-09-08 | Upcycle Dynamics LLC | No data |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
