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  5. GEARS, INC.

GEARS, INC.

Headquarter

Company Details

Name: GEARS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 13 Aug 1980 (44 years ago)
Date dissolved: 28 Dec 2023
Entity Number: 19871409548
ZIP code: 80910
County: El Paso County
Place of Formation: COLORADO
Principal Address: 3425 Astrozon Blvd Colorado Springs CO 80910 US
Mailing Address: 3425 ASTROZON BLVD COLORADO SPGS CO 80910-0000 US

Links between entities

Type Company Name Company Number State
Headquarter of GEARS, INC., ALABAMA 000-903-897 ALABAMA
Headquarter of GEARS, INC., FLORIDA F03000005755 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0EEJ0 Active Non-Manufacturer 1988-10-06 2023-12-02 2027-01-21 2023-02-18

Contact Information
POC BRAD REID
Phone +1 719-391-1144
Fax +1 719-392-8859
Address 357 RIVERLAND DR, CRESTED BUTTE, CO, 81224 9644, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEARS, INC. 401(K) PROFIT SHARING PLAN 2023 840826066 2024-06-10 GEARS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS, INC. 401(K) PROFIT SHARING PLAN 2022 840826066 2023-07-19 GEARS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS, INC. 401(K) PROFIT SHARING PLAN 2021 840826066 2022-07-21 GEARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS, INC. 401(K) PROFIT SHARING PLAN 2020 840826066 2021-06-17 GEARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS, INC. 401(K) PROFIT SHARING PLAN 2019 840826066 2020-07-20 GEARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS, INC. 401(K) PROFIT SHARING PLAN 2018 840826066 2019-06-04 GEARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS, INC. 401(K) PROFIT SHARING PLAN 2017 840826066 2018-05-18 GEARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS,INC. 401(K) PROFIT SHARING PLAN 2016 840826066 2017-06-21 GEARS,INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS, INC. 401(K) PROFIT SHARING PLAN 2015 840826066 2016-05-11 GEARS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature
GEARS, INC. 401(K) PROFIT SHARING PLAN 2014 840826066 2015-06-02 GEARS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238900
Sponsor’s telephone number 7193911144
Plan sponsor’s address 3425 ASTROZON BLVD., COLORADO SPRINGS, CO, 80910

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing PATRICIA A. WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAM A FRAME III Agent 3425 Astrozon Blvd Colorado Springs CO 80910 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20238355391 Dissolve a Profit Corporation 2023-12-28 2023-12-28 GEARS, INC., Dissolved December 28, 2023 No data
20231820989 File Report 2023-08-04 2023-08-04 No data Principal address changed, Change in registered agent information
20221935677 Statement of Change Changing the Registered Agent Information 2022-09-26 2022-09-26 No data Registered agent information changed;
20221825959 File Report 2022-08-24 2022-08-24 No data Principal address changed, Change in registered agent information
20221495078 Statement of Change Changing the Registered Agent Information 2022-05-18 2022-05-18 No data Registered agent information changed;
20211822082 File Report 2021-09-03 2021-09-03 No data No data
20201862164 File Report 2020-10-02 2020-10-02 No data No data
20191805733 File Report 2019-10-04 2019-10-04 No data No data
20181640900 File Report 2018-08-15 2018-08-15 No data No data
20171797657 Statement of Change Changing the Registered Agent Information 2017-10-24 2017-11-01 No data Registered agent address changed; Document lists all affected entities.

Related by officers

WILLIAM A FRAME III

PYRAMID ENVIRONMENTAL, INC.

Related by address

3425 Astrozon Blvd Colorado Springs CO 80910 US

PYRAMID ENVIRONMENTAL, INC.

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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