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  5. GEM Companies, Inc.

GEM Companies, Inc.

Company Details

Name: GEM Companies, Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 02 Jul 2004 (21 years ago)
Entity Number: 20041228197
ZIP code: 80439
County: Clear Creek County
Place of Formation: COLORADO
Principal Address: 2667 Witter Gulch Road Evergreen CO 80439 US
Mailing Address: US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UDYBMM5EJM94 2025-02-18 2667 WITTER GULCH RD, EVERGREEN, CO, 80439, 4522, USA 2667 WITTER GULCH ROAD, EVERGREEN, CO, 80439, USA

Business Information
URL http://www.gemcorporation.com
Congressional District 02
State/Country of Incorporation CO, USA
Activation Date 2024-03-07
Initial Registration Date 2004-05-03
Entity Start Date 2000-06-15
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237130, 238210, 335932, 541330, 541340, 541511, 541512, 541513, 541519, 541611, 541620, 541690, 541990, 561110, 561210, 561320

Points of Contacts
Electronic Business
Title PRIMARY POC
Name EDWARD A A ESPINOSA
Role PRESIDENT
Address 2667 WITTER GULCH ROAD, EVERGREEN, CO, 80439, USA
Title ALTERNATE POC
Name EDWARD A ESPINOSA
Role PRESIDENT
Address 2100 MILLER COURT, LAKEWOOD, CO, 80215, USA
Government Business
Title PRIMARY POC
Name EDWARD A A ESPINOSA
Role PRESIDENT
Address 2667 WITTER GULCH ROAD, EVERGREEN, CO, 80439, USA
Past Performance
Title PRIMARY POC
Name EDWARD A ESPINOSA
Role PRESIDENT
Address 2100 MILLER COURT, LAKEWOOD, CO, 80215, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3U5H4 Active Non-Manufacturer 2004-05-04 2024-03-07 2029-03-07 2025-02-18

Contact Information
POC EDWARD A. A ESPINOSA
Phone +1 720-232-5399
Address 2667 WITTER GULCH RD, EVERGREEN, JEFFERSON, CO, 80439 4522, 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
GEM COMPANIES, INC 401(K) PLAN 2022 411975992 2023-11-06 GEM COMPANIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202325399
Plan sponsor’s address 2100 MILLER COURT, LAKEWOOD, CO, 80215

Signature of
Role Plan administrator
Date 2023-11-06
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-06
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC 401(K) PLAN 2021 411975992 2022-10-18 GEM COMPANIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202325399
Plan sponsor’s address 550 SOUTH WADSWORTH BOULEVARD, SUITE 540, LAKEWOOD, CO, 80226

Signature of
Role Plan administrator
Date 2022-10-18
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC 401(K) PLAN 2019 411975992 2020-10-14 GEM COMPANIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202325399
Plan sponsor’s address 550 SOUTH WADSWORTH BOULEVARD, SUITE 540, LAKEWOOD, CO, 80226

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC 401(K) PLAN 2018 411975992 2019-07-22 GEM COMPANIES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202599924
Plan sponsor’s address 550 SOUTH WADSWORTH BOULEVARD, SUITE 540, LAKEWOOD, CO, 80226

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC. 401(K) PLAN 2017 411975992 2018-07-23 GEM COMPANIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202599924
Plan sponsor’s address 550 S WADSWORTH BLVD UNIT 540, LAKEWOOD, CO, 80226

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC. 401(K) PLAN 2016 411975992 2017-07-19 GEM COMPANIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202599924
Plan sponsor’s address 550 S WADSWORTH BLVD UNIT 540, LAKEWOOD, CO, 80226

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC. 401(K) PLAN 2015 411975992 2016-08-01 GEM COMPANIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202599924
Plan sponsor’s address 550 S WADSWORTH BLVD UNIT 540, LAKEWOOD, CO, 80226

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC 401(K) PLAN 2014 411975992 2015-07-20 GEM COMPANIES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202599924
Plan sponsor’s address 550 S. WADSWORTH BLVD UNIT 540, LAKEWOOD, CO, 802263583

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC 401(K) PLAN 2013 411975992 2014-10-15 GEM COMPANIES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7202599924
Plan sponsor’s address 5801 W ALAMEDA AVE UNIT A, LAKEWOOD, CO, 802263583

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature
GEM COMPANIES, INC 401(K) PLAN 2012 411975992 2013-10-08 GEM COMPANIES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541513
Sponsor’s telephone number 7209740207
Plan sponsor’s address 2240 BLAKE STREET, SUITE 250, DENVER, CO, 80205

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing EDWARD ESPINOSA
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241186922 Statement Curing Delinquency 2024-02-16 2024-02-16 GEM Companies, Inc. Removed agent mailing address;
20241183994 Amend Articles of Incorporation for a Profit Corporation 2024-02-15 2024-02-15 No data No data
20201732836 File Report 2020-08-24 2020-08-24 No data No data
20191702844 File Report 2019-08-30 2019-08-30 No data Change of Registered Agent Address / Change of Entity Address
20181677052 File Report 2018-08-27 2018-08-27 No data No data
20171416959 File Report 2017-05-31 2017-05-31 No data No data
20161571725 File Report 2016-08-24 2016-08-24 No data No data
20151356100 File Report 2015-05-28 2015-05-28 No data Change of Registered Agent Address
20151013736 Statement of Change Changing the Principal Office Address 2015-01-07 2015-01-07 No data Principal address changed;
20141330573 File Report 2014-05-27 2014-05-27 No data Removed entity mailing address;Removed agent mailing address; / Change of Registered Agent Address / Change of Entity Address

Related by officers

No related officers

Related by address

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Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State

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