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  5. MESAN, INC.

MESAN, INC.

Company Details

Name: MESAN, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 06 Jul 2001 (24 years ago)
Date dissolved: 18 Jan 2023
Entity Number: 20011134419
ZIP code: 80138
County: Douglas County
Place of Formation: COLORADO
Principal Address: 10790 Singing Hills Road Parker CO 80138 US
Mailing Address: PO Box 1268 Parker CO 80134 US

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3D5Q7 Obsolete Non-Manufacturer 2003-03-12 2023-12-05 2023-02-12 No data

Contact Information
POC LISA MARTINEZ-BATES
Phone +1 303-944-4959
Fax +1 303-841-4069
Address 18575 E STAGE RUN RD C, PARKER, CO, 80134 4963, 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
THE CONTRACTORS RETIREMENT PLAN 2015 912141034 2016-12-15 MESAN, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 7208519566
Plan sponsor’s address 18575 E STAGE RUN RD, UNIT C, PARKER, CO, 80134

Signature of
Role Plan administrator
Date 2016-12-15
Name of individual signing MINDY HUMPHRIES
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 912141034 2016-07-06 MESAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 7208519566
Plan sponsor’s address 18575 E STAGE RUN RD, UNIT C, PARKER, CO, 80134

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MINDY HUMPHRIES
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2014 912141034 2015-06-04 MESAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 7208519566
Plan sponsor’s address 18575 E STAGE RUN RD, UNIT C, PARKER, CO, 80134

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing MINDY HUMPHRIES
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2013 912141034 2014-06-16 MESAN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 7208519566
Plan sponsor’s address 18575 E STAGE RUN RD, UNIT C, PARKER, CO, 80134

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing MINDY HUMPHRIES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-16
Name of individual signing LISA S MARTINEZ
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2012 912141034 2013-06-19 MESAN, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 7208519566
Plan sponsor’s address 18575 E STAGE RUN RD, UNIT C, PARKER, CO, 80134

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing MINDY HUMPHRIES
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2011 912141034 2012-07-24 MESAN, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238900
Sponsor’s telephone number 7208519566
Plan sponsor’s address 18575 E STAGE RUN RD, UNIT C, PARKER, CO, 80134

Plan administrator’s name and address
Administrator’s EIN 912141034
Plan administrator’s name MESAN, INC.
Plan administrator’s address 18575 E STAGE RUN RD, UNIT C, PARKER, CO, 80134
Administrator’s telephone number 7208519566

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing MINDY HUMPHRIES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Lisa S MARTINEZ-BATES Agent 10790 E Singing Hills Road PARKER CO 80138 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20231059039 Dissolve a Profit Corporation 2023-01-18 2023-01-18 MESAN, INC., Dissolved January 18, 2023 No data
20221605587 File Report 2022-06-23 2022-06-23 No data No data
20211594706 File Report 2021-06-26 2021-06-26 No data No data
20201552405 File Report 2020-06-24 2020-06-24 No data No data
20191507014 File Report 2019-06-24 2019-06-24 No data No data
20181498912 File Report 2018-06-25 2018-06-25 No data No data
20171477861 File Report 2017-06-23 2017-06-23 No data Change of Entity Address
20161427124 File Report 2016-06-23 2016-06-23 No data No data
20151402353 File Report 2015-06-23 2015-06-23 No data No data
20141377656 File Report 2014-06-23 2014-06-23 No data No data

Related by officers

No related officers

Related by address

PO Box 1268 Parker CO 80134 US

124 WHITESELL ST., LLC Brent Bates, Inc.

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State

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