FREEMAN HOLDINGS, LTD, KY

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

KENTUCKY INDIANA LUMBER CO., INC. GROUP TERM LIFE INSURANCE PLAN

2014

610563202

2015-12-15

KENTUCKY INDIANA LUMBER CO., INC.

197

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1991-06-01
Business code	444190
Sponsor’s telephone number	5024914090
Plan sponsor’s DBA name	SAME
Plan sponsor’s mailing address	3044 BRECKENRIDGE LANE - SUITE LL4, LOUISVILLE, KY, 40220
Plan sponsor’s address	3044 BRECKENRIDGE LANE - SUITE LL4, LOUISVILLE, KY, 40220

Number of participants as of the end of the plan year

Active participants

200

Signature of

Role	Plan administrator
Date	2015-12-15
Name of individual signing	CHARLES BARTLETT
Valid signature	Filed with authorized/valid electronic signature

KENTUCKY INDIANA LUMBER CO., INC. GROUP TERM LIFE INSURANCE PLAN

2013

610563202

2015-02-19

KENTUCKY INDIANA LUMBER CO., INC.

167

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1991-06-01
Business code	444190
Sponsor’s telephone number	5026371401
Plan sponsor’s DBA name	SAME
Plan sponsor’s mailing address	227 EAST LEE STREET, LOUISVILLE, KY, 40208
Plan sponsor’s address	227 EAST LEE STREET, LOUISVILLE, KY, 40208

Number of participants as of the end of the plan year

Active participants

197

Signature of

Role	Plan administrator
Date	2015-02-19
Name of individual signing	CHARLES BARTLETT
Valid signature	Filed with authorized/valid electronic signature

KENTUCKY INDIANA LUMBER CO., INC GROUP TERM LIFE INSURANCE PLAN

2012

610563202

2014-02-09

KENTUCKY INDIANA LUMBER CO., INC.

170

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1991-06-01
Business code	444190
Sponsor’s telephone number	5026371401
Plan sponsor’s DBA name	SAME
Plan sponsor’s mailing address	227 EAST LEE STREET, LOUISVILLE, KY, 40208
Plan sponsor’s address	227 EAST LEE STREET, LOUISVILLE, KY, 40208

Number of participants as of the end of the plan year

Active participants

167

Signature of

Role	Plan administrator
Date	2014-02-09
Name of individual signing	CHARLES BARTLETT
Valid signature	Filed with authorized/valid electronic signature

KENTUCKY-INDIANA LUMBER CO., INC. 401(K) SAVINGS PLAN

2012

610563202

2013-10-09

KENTUCKY-INDIANA LUMBER CO., INC.

259

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-01-01
Business code	444190
Sponsor’s telephone number	5026371401
Plan sponsor’s mailing address	227 E LEE ST., LOUISVILLE, KY, 40208
Plan sponsor’s address	227 E LEE ST., LOUISVILLE, KY, 40208

Plan administrator’s name and address

Administrator’s EIN	610563202
Plan administrator’s name	KENTUCKY-INDIANA LUMBER CO., INC.
Plan administrator’s address	227 E LEE ST., LOUISVILLE, KY, 40208
Administrator’s telephone number	5026371401

Number of participants as of the end of the plan year

Active participants	179
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	125
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-10-09
Name of individual signing	ERIC DEZARN
Valid signature	Filed with authorized/valid electronic signature

KENTUCKY INDIANA LUMBER CO., INC. GROUP TERM LIFE INSURANCE PLAN

2011

610563202

2013-02-09

KENTUCKY INDIANA LUMBER CO., INC.

185

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1991-06-01
Business code	444190
Sponsor’s telephone number	5026371401
Plan sponsor’s DBA name	SAME
Plan sponsor’s mailing address	227 EAST LEE STREET, LOUISVILLE, KY, 40208
Plan sponsor’s address	227 EAST LEE STREET, LOUISVILLE, KY, 40208

Plan administrator’s name and address

Administrator’s EIN	610563202
Plan administrator’s name	KENTUCKY INDIANA LUMBER CO., INC.
Plan administrator’s address	227 EAST LEE STREET, LOUISVILLE, KY, 40208
Administrator’s telephone number	5026371401

Number of participants as of the end of the plan year

Active participants

170

Signature of

Role	Plan administrator
Date	2013-02-09
Name of individual signing	CHARLES BARTLETT
Valid signature	Filed with authorized/valid electronic signature

KENTUCKY-INDIANA LUMBER CO., INC. 401(K) SAVINGS PLAN

2011

610563202

2012-06-21

KENTUCKY-INDIANA LUMBER CO., INC.

252

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-01-01
Business code	444190
Sponsor’s telephone number	5026371401
Plan sponsor’s mailing address	227 E LEE ST., LOUISVILLE, KY, 40208
Plan sponsor’s address	227 E LEE ST., LOUISVILLE, KY, 40208

Plan administrator’s name and address

Administrator’s EIN	610563202
Plan administrator’s name	KENTUCKY-INDIANA LUMBER CO., INC.
Plan administrator’s address	227 E LEE ST., LOUISVILLE, KY, 40208
Administrator’s telephone number	5026371401

Number of participants as of the end of the plan year

Active participants	205
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2012-06-21
Name of individual signing	JOHN KIPP
Valid signature	Filed with authorized/valid electronic signature

KENTUCKY-INDIANA LUMBER CO., INC. 401(K) SAVINGS PLAN

2010

610563202

2011-07-13

KENTUCKY-INDIANA LUMBER CO., INC.

245

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-01-01
Business code	444190
Sponsor’s telephone number	5026371401
Plan sponsor’s mailing address	227 E LEE ST., LOUISVILLE, KY, 40208
Plan sponsor’s address	227 E LEE ST., LOUISVILLE, KY, 40208

Plan administrator’s name and address

Administrator’s EIN	610563202
Plan administrator’s name	KENTUCKY-INDIANA LUMBER CO., INC.
Plan administrator’s address	227 E LEE ST., LOUISVILLE, KY, 40208
Administrator’s telephone number	5026371401

Number of participants as of the end of the plan year

Active participants	225
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	150
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	4

Signature of

Role	Plan administrator
Date	2011-07-13
Name of individual signing	CAROLYN ELDER
Valid signature	Filed with authorized/valid electronic signature

KENTUCKY INDIANA LUMBER CO., INC. GROUP TERM LIFE INSURANCE PLAN

2009

610563202

2011-02-09

KENTUCKY INDIANA LUMBER CO., INC.

214

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1991-06-01
Business code	444190
Sponsor’s telephone number	5026371401
Plan sponsor’s mailing address	227 EAST LEE STREET, LOUISVILLE, KY, 40208
Plan sponsor’s address	227 EAST LEE STREET, LOUISVILLE, KY, 40208

Plan administrator’s name and address

Administrator’s EIN	610563202
Plan administrator’s name	KENTUCKY INDIANA LUMBER CO., INC.
Plan administrator’s address	227 EAST LEE STREET, LOUISVILLE, KY, 40208
Administrator’s telephone number	5026371401

Number of participants as of the end of the plan year

Active participants

185

Signature of

Role	Plan administrator
Date	2011-02-09
Name of individual signing	CHARLES BARTLETT
Valid signature	Filed with authorized/valid electronic signature

KENTUCKY-INDIANA LUMBER CO., INC. 401(K) SAVINGS PLAN

2009

610563202

2010-07-29

KENTUCKY-INDIANA LUMBER CO., INC.

277

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-01-01
Business code	444190
Sponsor’s telephone number	5026371401
Plan sponsor’s mailing address	227 E LEE ST., LOUISVILLE, KY, 40208
Plan sponsor’s address	227 E LEE ST., LOUISVILLE, KY, 40208

Plan administrator’s name and address

Administrator’s EIN	610563202
Plan administrator’s name	KENTUCKY-INDIANA LUMBER CO., INC.
Plan administrator’s address	227 E LEE ST., LOUISVILLE, KY, 40208
Administrator’s telephone number	5026371401

Number of participants as of the end of the plan year

Active participants	219
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	6

Signature of

Role	Plan administrator
Date	2010-07-29
Name of individual signing	CAROLYN ELDER
Valid signature	Filed with authorized/valid electronic signature

Signature

Name	Role
Doris L Matthis	Signature
DORIS L MATTHIS	Signature

Incorporator

Name	Role
WALTER FREEMAN, SR.	Incorporator
A. F. WHITMAN	Incorporator
WALTER FREEMAN, JR.	Incorporator
LENA FREEMAN	Incorporator

President

Name	Role
SHARON FREEMAN	President

Secretary

Name	Role
SHARON FREEMAN	Secretary

Registered Agent

Name	Role
CHARLES E. BARTLETT	Registered Agent

Former Company Names

Name	Action
KENTUCKY-INDIANA LUMBER CO., INC.	Old Name

Assumed Names

Name	Status	Expiration Date
CAVALIER HOMES	Inactive	No data
K-I LUMBER & BUILDING MATERIALS	Inactive	2019-09-08
K-I SASH AND DOOR	Inactive	2019-09-08
K-I ARCHITECTURAL AND CUSTOM MILLWORK	Inactive	2019-09-08
K&I LUMBER CO.	Inactive	2019-09-08
K-I TRUSS & WALL PANELS	Inactive	2019-09-08
OLDHAM'S	Inactive	2011-09-19
K-I HOME PLANNING CENTER	Inactive	2009-09-08
K-I SASH AND DOOR CO.	Inactive	2009-09-08
K&I LUMBER	Inactive	2009-09-08

Filings

Name	File Date
Dissolution	2016-12-29
Annual Report	2016-03-07
Annual Report	2015-05-05
Registered Agent name/address change	2015-05-05
Principal Office Address Change	2015-05-05
Certificate of Withdrawal of Assumed Name	2014-12-12
Certificate of Withdrawal of Assumed Name	2014-12-12
Certificate of Withdrawal of Assumed Name	2014-12-12
Certificate of Withdrawal of Assumed Name	2014-12-12
Certificate of Withdrawal of Assumed Name	2014-12-12
Registered Agent name/address change	2014-12-05
Amendment	2014-11-26
Annual Report	2014-06-13
Name Renewal	2014-03-18
Name Renewal	2014-03-18
Name Renewal	2014-03-18
Name Renewal	2014-03-18
Name Renewal	2014-03-18
Annual Report	2013-06-12
Annual Report	2012-06-05

Name:	FREEMAN HOLDINGS, LTD.
Jurisdiction:	Kentucky
Profit or Non-Profit:	Profit
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Good
Organization Date:	05 Jan 1959 (66 years ago)
Last Annual Report:	07 Mar 2016 (9 years ago)
Organization Number:	0028031
ZIP code:	40220
Primary County:	Jefferson
Principal Office:	3044 BRECKENRIDGE LANE, SUITE LL4, LOUISVILLE, KY 40220
Place of Formation:	KENTUCKY
Authorized Shares:	5000

FREEMAN HOLDINGS, LTD.

Company Details

form 5500

Signature

Incorporator

President

Secretary

Registered Agent

Former Company Names

Assumed Names

Filings

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Related by address