| Name: | ESSENTIAL NUTRITION, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 01 Jul 2003 (21 years ago) |
| Entity Number: | 20031212589 |
| ZIP code: | 80303 |
| County: | Boulder County |
| Place of Formation: | COLORADO |
| Principal Address: | 4410 Arapahoe Ave Ste 110 Attn Lisa Lanzano Boulder CO 80303 US |
| Mailing Address: | PO Box 18990 Boulder CO 80308 US |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSENTIAL NUTRITION 401(K) PLAN | 2023 | 721619509 | 2024-05-21 | ESSENTIAL NUTRITION LLC | 0 | |||||||||||||||||||||||||||||||
|
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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 | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lisa Lanzano | Agent | 4410 Arapahoe Ave Ste 110 Attn Lisa Lanzano Boulder CO 80303 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20238330551 | File Report | 2023-12-26 | 2023-12-26 | No data | Principal address changed, Change in registered agent information |
| 20231049312 | File Report | 2023-01-13 | 2023-01-13 | No data | Principal address changed, Change in registered agent information |
| 20221355675 | File Report | 2022-04-05 | 2022-04-05 | No data | No data |
| 20211044406 | Statement Curing Delinquency | 2021-01-16 | 2021-01-16 | No data | No data |
| 20191658398 | File Report | 2019-08-19 | 2019-08-19 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20181583767 | File Report | 2018-07-24 | 2018-07-24 | No data | No data |
| 20171318848 | File Report | 2017-04-24 | 2017-04-24 | No data | Change of Entity Address |
| 20161282247 | File Report | 2016-04-24 | 2016-04-24 | No data | No data |
| 20151294243 | File Report | 2015-04-29 | 2015-04-29 | No data | Removed entity mailing address;Change of Registered Agent / Change of Registered Agent Address |
| 20141255016 | File Report | 2014-04-23 | 2014-04-23 | No data | No data |
Date of last update: 23 Dec 2024
Sources: Colorado's Secretary of State
