| Name: | EDW. F. HEIMBROCK CO., INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 27 Dec 1966 (58 years ago) |
| Organization Date: | 27 Dec 1966 (58 years ago) |
| Last Annual Report: | 29 May 2024 (8 months ago) |
| Organization Number: | 0022402 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40213 |
| Primary County: | Jefferson |
| Principal Office: | 4632 ILLINOIS AVE., LOUISVILLE, KY 40213 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDW. F. HEIMBROCK CO., INC., MISSISSIPPI | 577869 | MISSISSIPPI |
| Headquarter of | EDW. F. HEIMBROCK CO., INC., ALABAMA | 000-338-019 | ALABAMA |
| Headquarter of | EDW. F. HEIMBROCK CO., INC., ILLINOIS | CORP_99031905 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDW F HEIMBROCK CO INC. CBS BENEFIT PLAN | 2022 | 610663114 | 2023-12-27 | EDW F HEIMBROCK CO INC. | 14 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 5024510183 |
| Plan sponsor’s address | 4632 ILLINOIS AVE, LOUISVILLE, KY, 40213 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| MARY C REID | Secretary |
| Name | Role |
|---|---|
| EDW. F. HEIMBROCK | Incorporator |
| Name | Role |
|---|---|
| GARY T HUBBUCH | President |
| Name | Role |
|---|---|
| ROBERT W SMITH | Director |
| GARY T HUBBUCH | Director |
| MARY C REID | Director |
| KALEB J HUBBUCH | Director |
| ERIK T HUBBUCH | Director |
| Name | Role |
|---|---|
| GARY T HUBBUCH | Treasurer |
| Name | Status | Expiration Date |
|---|---|---|
| HEIMBROCK | Active | 2028-06-20 |
| H. BERGER & SON | Active | 2028-06-20 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-05-31 |
| Annual Report | 2024-05-29 |
| Name Renewal | 2023-06-20 |
| Annual Report | 2023-06-20 |
| Name Renewal | 2023-06-20 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-03-04 |
| Annual Report | 2020-04-09 |
| Annual Report | 2019-08-20 |
| Name Renewal | 2018-04-15 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
