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  5. BYERLY FORD-NISSAN, INC.

BYERLY FORD-NISSAN, INC.

Company Details

Name: BYERLY FORD-NISSAN, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 01 Apr 1946 (79 years ago)
Organization Date: 01 Apr 1946 (79 years ago)
Last Annual Report: 16 May 2024 (8 months ago)
Organization Number: 0006707
Industry: Local and Suburban Transit & Interurban Highway Passenger Transportation
Number of Employees: Large (100+)
ZIP code: 40216
Primary County: Jefferson
Principal Office: 4041 DIXIE HWY., LOUISVILLE, KY 40216
Place of Formation: KENTUCKY
Authorized Shares: 75000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2023 610404248 2024-06-13 BYERLY FORD-NISSAN, INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing SHANA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-13
Name of individual signing SHANA WOODS
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2022 610404248 2023-04-22 BYERLY FORD-NISSAN, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2023-04-22
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-22
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2021 610404248 2022-04-27 BYERLY FORD-NISSAN, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-27
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2020 610404248 2021-03-12 BYERLY FORD-NISSAN, INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2021-03-12
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-12
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2019 610404248 2020-04-29 BYERLY FORD-NISSAN, INC. 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-29
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2018 610404248 2019-04-16 BYERLY FORD-NISSAN, INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-16
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2017 610404248 2018-05-29 BYERLY FORD-NISSAN, INC. 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2016 610404248 2017-05-03 BYERLY FORD-NISSAN, INC. 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-03
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2015 610404248 2016-07-11 BYERLY FORD-NISSAN, INC. 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
BYERLY FORD, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN 2014 610404248 2015-04-06 BYERLY FORD-NISSAN, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-06
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/03/20140703102338P030001134089001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-03
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/28/20130528104900P030001354934001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1972-08-01
Business code 441110
Sponsor’s telephone number 5024481661
Plan sponsor’s address 4041 DIXIE HWY, LOUISVILLE, KY, 402163807

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-28
Name of individual signing ALICE BUTLER
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Gregory F Daunhauer President

Treasurer

Name Role
Shana R Woods Treasurer

Secretary

Name Role
David G Daunhauer Secretary

Director

Name Role
JOHN P DAUNHAUER Director
DAVID DAUNHAUER Director
GREGORY F DAUNHAUER Director
Shana R Woods Director

Incorporator

Name Role
CLIFFORD F. BYERLY Incorporator
MARY ALICE BYERLY Incorporator
JEANNE BYERLY Incorporator

Registered Agent

Name Role
GREGORY F. DAUNHAUER Registered Agent

Vice President

Name Role
John P Daunhauer Vice President

Former Company Names

Name Action
BYERLY NISSAN, INC. Merger
BYERLY MOTORS Old Name
ST. HELEN'S MERCURY, INC. Old Name
BYERLY FORD, INC. Old Name
BYERLY MERCURY, INC. Merger

Assumed Names

Name Status Expiration Date
SHIVELY AUTO SALES Inactive No data
SHIVELY AUTO SALES Inactive No data
BYERLY NISSAN Inactive 2021-04-13
BYERLY NISSAN Inactive 2021-04-13
1-2-3 FORD USED CAR NETWORK Inactive 2003-07-15
1-2-3 FORD USED CAR NETWORK Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-08-11
Annual Report 2022-06-28
Annual Report 2021-08-19
Annual Report 2020-02-24
Annual Report 2019-06-25
Annual Report 2018-04-20
Annual Report 2017-04-24
Certificate of Assumed Name 2016-04-13
Annual Report 2016-03-08

Related by officers

Gregory F Daunhauer

MARYCLIFF HOLDINGS, LLC

David G Daunhauer

MARYCLIFF HOLDINGS, LLC

JOHN P DAUNHAUER

HONEY HOLDINGS, LLC

DAVID DAUNHAUER

FIRST KENTUCKY, LLC THE SVDP CONFERENCE OF HOLY SPIRIT, INC.

GREGORY F DAUNHAUER

POP HOLDINGS, LLC

CLIFFORD F. BYERLY

OSBORNE MOTORS, INC. ST. HELEN'S INVESTMENT, INC.

MARY ALICE BYERLY

ST. HELEN'S INVESTMENT, INC.

GREGORY F. DAUNHAUER

Dandy Holdings, LLC POP HOLDINGS, LLC

John P Daunhauer

ATLANTIC HOLDING, LLC MARYCLIFF HOLDINGS, LLC Dandy Holdings, LLC HONEY HOLDINGS, LLC

Related by address

4041 DIXIE HWY., LOUISVILLE, KY 40216

BYERLY, INC.

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State

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