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  5. GOLDEN AUTOMOTIVE GROUP LLC

GOLDEN AUTOMOTIVE GROUP LLC

Company Details

Name: GOLDEN AUTOMOTIVE GROUP LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 28 Sep 1995 (29 years ago)
Entity Number: 19951120261
ZIP code: 80401
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 15701 W Colfax Ave Golden CO 80401 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDEN AUTOMOTIVE GROUP LLC 401(K) PROFIT SHARING PLAN 2012 841321219 2013-10-11 GOLDEN AUTOMOTIVE GROUP LLC 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 3032154229
Plan sponsor’s mailing address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Plan sponsor’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 841321219
Plan administrator’s name GOLDEN AUTOMOTIVE GROUP LLC
Plan administrator’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Administrator’s telephone number 3032154229

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing LEO PAYNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing LEO PAYNE
Valid signature Filed with authorized/valid electronic signature
GOLDEN AUTOMOTIVE GROUP LLC 401(K) PROFIT SHARING PLAN 2011 841321219 2012-06-12 GOLDEN AUTOMOTIVE GROUP LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 3032154229
Plan sponsor’s mailing address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Plan sponsor’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 841321219
Plan administrator’s name GOLDEN AUTOMOTIVE GROUP LLC
Plan administrator’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Administrator’s telephone number 3032154229

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 91
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing LEO PAYNE
Valid signature Filed with authorized/valid electronic signature
GOLDEN AUTOMOTIVE GROUP LLC 401(K) PROFIT SHARING PLAN 2010 841321219 2011-06-01 GOLDEN AUTOMOTIVE GROUP LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 3032154229
Plan sponsor’s mailing address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Plan sponsor’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 841321219
Plan administrator’s name GOLDEN AUTOMOTIVE GROUP LLC
Plan administrator’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Administrator’s telephone number 3032154229

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing LEO PAYNE
Valid signature Filed with authorized/valid electronic signature
GOLDEN AUTOMOTIVE GROUP LLC 401(K) PROFIT SHARING PLAN 2010 841321219 2011-06-01 GOLDEN AUTOMOTIVE GROUP LLC 97
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 3032154229
Plan sponsor’s mailing address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Plan sponsor’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 841321219
Plan administrator’s name GOLDEN AUTOMOTIVE GROUP LLC
Plan administrator’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Administrator’s telephone number 3032154229

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing LEO PAYNE
Valid signature Filed with authorized/valid electronic signature
GOLDEN AUTOMOTIVE GROUP LLC 401(K) PROFIT SHARING PLAN 2010 841321219 2011-05-19 GOLDEN AUTOMOTIVE GROUP LLC 97
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 3032154229
Plan sponsor’s mailing address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Plan sponsor’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 841321219
Plan administrator’s name GOLDEN AUTOMOTIVE GROUP LLC
Plan administrator’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Administrator’s telephone number 3032154229

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Employer/plan sponsor
Date 2011-05-19
Name of individual signing LEO PAYNE
Valid signature Filed with authorized/valid electronic signature
GOLDEN AUTOMOTIVE GROUP LLC 401(K) PROFIT SHARING PLAN 2009 841321219 2010-04-20 GOLDEN AUTOMOTIVE GROUP LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 441110
Sponsor’s telephone number 3032154229
Plan sponsor’s mailing address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Plan sponsor’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401

Plan administrator’s name and address
Administrator’s EIN 841321219
Plan administrator’s name GOLDEN AUTOMOTIVE GROUP LLC
Plan administrator’s address 15601 W COLFAX AVENUE, GOLDEN, CO, 80401
Administrator’s telephone number 3032154229

Number of participants as of the end of the plan year
Active participants 80
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-20
Name of individual signing LEO PAYNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
J. Randolph Earnest Agent 1801 California St Ste 2600 Denver CO 80202 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241914470 File Report 2024-08-28 2024-08-28 No data Principal address changed, Change in registered agent information
20241638966 Statement of Change Changing the Registered Agent Information 2024-06-14 2024-06-14 No data Registered agent information changed;
20231871906 File Report 2023-08-23 2023-08-23 No data Principal address changed, Change in registered agent information
20221938914 File Report 2022-09-27 2022-09-27 No data Principal address changed, Change in registered agent information
20211871385 File Report 2021-09-23 2021-09-23 No data No data
20201773450 File Report 2020-09-03 2020-09-03 No data No data
20191725925 File Report 2019-09-09 2019-09-09 No data No data
20191322098 Statement of Change Changing the Registered Agent Information 2019-04-15 2019-04-15 No data Registered agent information changed;
20191048339 File Report 2019-01-18 2019-01-18 No data No data
20171629174 File Report 2017-08-23 2017-08-23 No data No data

Related by officers

J. Randolph Earnest

RALPH SCHOMP'S SATELLITE SERVICE, INC. SOUTHEASTERN COLORADO INVESTMENT AND CONSTRUCTION CO., INC. SUTRAK CORPORATION ROMCYN, LTD. LAMAR REFRIGERATION TRUCK BODY CO. BOWLER PETROPHYSICS, INC. CUSTOMIZED TABS, INC. OPAL MARKETING & CONSULTING SERVICES, INC. MYERS ENVIRONMENTAL SERVICES, INC. CLIMATE COMFORT TECHNOLOGIES, INC.

Related by address

15701 W Colfax Ave Golden CO 80401 US

Golden Automotive Group Holdings II, LLC Golden Aviation, LLC Golden Automotive Group MO, LLC GAG JCRE, LLC GAG JCRE CG, LLC

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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