Search icon

EMERALD CONSTRUCTION MANAGEMENT, INC.

Headquarter

Company Details

Name: EMERALD CONSTRUCTION MANAGEMENT, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Merged
Date of registration: 25 Jun 1985 (40 years ago)
Entity Number: 19871627056
ZIP code: 80112
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 13275 E. Fremont Place Suite 300 Centennial CO 80112 US

Links between entities

Type Company Name Company Number State
Headquarter of EMERALD CONSTRUCTION MANAGEMENT, INC., MINNESOTA 5a22b8ac-95d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMERALD CONSTRUCTION MANAGEMENT 401(K) P/S PLAN 2015 840992950 2016-06-22 EMERALD CONSTRUCTION MANAGEMENT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236200
Sponsor’s telephone number 3033417242
Plan sponsor’s address 794 VENTURA ST STE A, AURORA, CO, 80011

Plan administrator’s name and address

Administrator’s EIN 840992950
Plan administrator’s name EMERALD CONSTRUCTION MANAGEMENT, INC.
Plan administrator’s address 794 VENTURA ST STE A, AURORA, CO, 80011
Administrator’s telephone number 3033417242

Signature of

Role Plan administrator
Date 2016-06-22
Name of individual signing MARCEY ATAMIAN
Valid signature Filed with authorized/valid electronic signature
EMERALD CONSTRUCTION MANAGEMENT 401(K) P/S PLAN 2014 840992950 2015-06-16 EMERALD CONSTRUCTION MANAGEMENT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236200
Sponsor’s telephone number 3033417242
Plan sponsor’s address 794 VENTURA ST STE A, AURORA, CO, 80011

Plan administrator’s name and address

Administrator’s EIN 840992950
Plan administrator’s name EMERALD CONSTRUCTION MANAGEMENT, INC.
Plan administrator’s address 794 VENTURA ST STE A, AURORA, CO, 80011
Administrator’s telephone number 3033417242

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing MARCEY ATAMIAN
Valid signature Filed with authorized/valid electronic signature
EMERALD CONSTRUCTION MANAGEMENT 401(K) P/S PLAN 2013 840992950 2014-05-09 EMERALD CONSTRUCTION MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236200
Sponsor’s telephone number 3033417242
Plan sponsor’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011

Plan administrator’s name and address

Administrator’s EIN 840992950
Plan administrator’s name EMERALD CONSTRUCTION MANAGEMENT, INC.
Plan administrator’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011
Administrator’s telephone number 3033417242

Signature of

Role Plan administrator
Date 2014-05-09
Name of individual signing MARCEY ATAMIAN
Valid signature Filed with authorized/valid electronic signature
EMERALD CONSTRUCTION MANAGEMENT 401(K) P/S PLAN 2012 840992950 2013-04-17 EMERALD CONSTRUCTION MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236200
Sponsor’s telephone number 3033417242
Plan sponsor’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011

Plan administrator’s name and address

Administrator’s EIN 840992950
Plan administrator’s name EMERALD CONSTRUCTION MANAGEMENT, INC.
Plan administrator’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011
Administrator’s telephone number 3033417242

Signature of

Role Plan administrator
Date 2013-04-17
Name of individual signing CHARLES CULLENS
Valid signature Filed with authorized/valid electronic signature
EMERALD CONSTRUCTION MANAGEMENT 401(K) P/S PLAN 2011 840992950 2012-03-19 EMERALD CONSTRUCTION MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236200
Sponsor’s telephone number 3033417242
Plan sponsor’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011

Plan administrator’s name and address

Administrator’s EIN 840992950
Plan administrator’s name EMERALD CONSTRUCTION MANAGEMENT, INC.
Plan administrator’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011
Administrator’s telephone number 3033417242

Signature of

Role Plan administrator
Date 2012-03-19
Name of individual signing CHARLES CULLENS
Valid signature Filed with authorized/valid electronic signature
EMERALD CONSTRUCTION MANAGEMENT 401(K) P/S PLAN 2010 840992950 2011-03-23 EMERALD CONSTRUCTION MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236200
Sponsor’s telephone number 3033417242
Plan sponsor’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011

Plan administrator’s name and address

Administrator’s EIN 840992950
Plan administrator’s name EMERALD CONSTRUCTION MANAGEMENT, INC.
Plan administrator’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011
Administrator’s telephone number 3033417242

Signature of

Role Plan administrator
Date 2011-03-23
Name of individual signing CHARLES CULLENS
Valid signature Filed with authorized/valid electronic signature
EMERALD CONSTRUCTION MANAGEMENT 401(K) P/S PLAN 2009 840992950 2010-08-16 EMERALD CONSTRUCTION MANAGEMENT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236200
Sponsor’s telephone number 3033417242
Plan sponsor’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011

Plan administrator’s name and address

Administrator’s EIN 840992950
Plan administrator’s name EMERALD CONSTRUCTION MANAGEMENT, INC.
Plan administrator’s address 794 VENTURA STREET, UNIT A, AURORA, CO, 80011
Administrator’s telephone number 3033417242

Signature of

Role Plan administrator
Date 2010-08-16
Name of individual signing CHARLES CULLENS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Charles W. Cullens Agent 13275 E. Fremont Place Suite 300 Centennial CO 80112 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20221453765 Statement of Merger 2022-05-02 2022-05-02 No data Merged to Emerald Merger Sub, Inc.
20211475208 File Report 2021-05-23 2021-05-23 No data No data
20201446787 File Report 2020-05-24 2020-05-24 No data No data
20191422845 File Report 2019-05-23 2019-05-23 No data No data
20191271745 Amend Articles of Incorporation for a Profit Corporation 2019-03-27 2019-03-27 No data No data
20181417690 File Report 2018-05-24 2018-05-24 No data No data
20171309794 File Report 2017-04-24 2017-04-24 No data Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address
20161350149 File Report 2016-05-23 2016-05-23 No data No data
20151372275 File Report 2015-06-03 2015-06-03 No data Removed entity mailing address;
20141469480 File Report 2014-07-31 2014-07-31 No data Change of Registered Agent Address / Change of Entity Address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State