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WEMBER INC.

Company Details

Name: WEMBER INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 12 Mar 2004 (21 years ago)
Entity Number: 20041094195
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 7350 E Progress Pl Ste 100 Greenwood Village CO 80111 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VHJMTH5E9H28 2022-02-17 7525 S JASMINE CT, CENTENNIAL, CO, 80112, 2464, USA 7525 S JASMINE CT, CENTENNIAL, CO, 80112, 2464, USA

Business Information

Congressional District 06
State/Country of Incorporation CO, USA
Activation Date 2021-02-19
Initial Registration Date 2021-01-29
Entity Start Date 2004-03-12
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name PAUL WEMBER
Role PRESIDENT
Address 7525 S JASMINE CT, CENTENNIAL, CO, 80112, USA
Government Business
Title PRIMARY POC
Name PAUL WEMBER
Role PRESIDENT
Address 7525 S JASMINE CT, CENTENNIAL, CO, 80112, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEMBER INC 401(K) PROFIT SHARING PLAN & TRUST 2023 200728065 2024-05-30 WEMBER INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9492446895
Plan sponsor’s address 7350 E PROGRESS PLACE SUITE 100, ENGLEWOOD, CO, 80111

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing ERISA FIDUCIARY SERVICES, INC.
Valid signature Filed with authorized/valid electronic signature
WEMBER, INC 401(K) PLAN 2023 200728065 2024-04-23 WEMBER, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3033784130
Plan sponsor’s address 7350 E PROGRESS PLACE, SUITE 100, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2024-04-23
Name of individual signing PWEMBER
Valid signature Filed with authorized/valid electronic signature
WEMBER, INC 401(K) PLAN 2022 200728065 2023-05-02 WEMBER, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3033784130
Plan sponsor’s address 7350 E PROGRESS PLACE, SUITE 100, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2023-05-02
Name of individual signing PAUL D WEMBER
Valid signature Filed with authorized/valid electronic signature
WEMBER, INC 401(K) PLAN 2021 200728065 2022-06-21 WEMBER, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3033784130
Plan sponsor’s address 7350 E PROGRESS PLACE, SUITE 100, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing PAUL D WEMBER
Valid signature Filed with authorized/valid electronic signature
WEMBER, INC 401(K) PLAN 2020 200728065 2021-05-04 WEMBER, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3033784130
Plan sponsor’s address 7525 S JASMINE COURT, CENTENNIAL, CO, 80112

Signature of

Role Plan administrator
Date 2021-05-03
Name of individual signing PAUL D WEMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing PAUL D WEMBER
Valid signature Filed with authorized/valid electronic signature
WEMBER, INC 401(K) PLAN 2019 200728065 2020-06-02 WEMBER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3033784130
Plan sponsor’s address 7525 S JASMINE COURT, CENTENNIAL, CO, 80112

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing PAUL D WEMBER
Valid signature Filed with authorized/valid electronic signature
WEMBER, INC 401(K) PLAN 2018 200728065 2019-06-17 WEMBER, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 3033784130
Plan sponsor’s address 7525 S JASMINE COURT, CENTENNIAL, CO, 80112

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing PAUL D WEMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing PAUL D WEMBER
Valid signature Filed with authorized/valid electronic signature
WEMBER, INC 401(K) PLAN 2017 200728065 2018-05-10 WEMBER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9492446895
Plan sponsor’s address 7525 S JASMINE COURT, CENTENNIAL, CO, 80112

Signature of

Role Plan administrator
Date 2018-05-10
Name of individual signing PAUL WEMBER
Valid signature Filed with authorized/valid electronic signature
WEMBER, INC 401(K) PLAN 2016 200728065 2017-05-25 WEMBER, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 9492446895
Plan sponsor’s address 7525 S JASMINE COURT, CENTENNIAL, CO, 80112

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing PAUL D. WEMBER
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241230464 File Report 2024-02-25 2024-02-25 No data Change in registered agent information
20231599096 File Report 2023-06-01 2023-06-01 No data Principal address changed, Change in registered agent information
20221682843 File Report 2022-07-14 2022-07-14 No data Removed agent mailing address;Change of Registered Agent / Change of Registered Agent Address
20211583395 Statement of Change Changing the Principal Office Address 2021-06-24 2021-06-24 No data Principal address changed;
20211482478 File Report 2021-05-24 2021-05-24 No data No data
20211199694 Amend and Restate Articles of Incorporation for a Profit Corporation 2021-02-26 2021-02-26 No data No data
20201178167 File Report 2020-02-24 2020-02-24 No data No data
20191477964 File Report 2019-06-07 2019-06-07 No data No data
20181509948 File Report 2018-06-26 2018-06-26 No data No data
20171395912 File Report 2017-05-24 2017-05-24 No data No data

Date of last update: 23 Dec 2024

Sources: Colorado's Secretary of State