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  5. PALUMBO PROPERTIES, INC.

PALUMBO PROPERTIES, INC.

Company Details

Name: PALUMBO PROPERTIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 26 Feb 1925 (100 years ago)
Organization Date: 26 Feb 1925 (100 years ago)
Last Annual Report: 03 Apr 2024 (10 months ago)
Organization Number: 0039971
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Medium (20-99)
ZIP code: 40508
Primary County: Fayette
Principal Office: 1020 W. MAIN ST., LEXINGTON, KY 40508
Place of Formation: KENTUCKY
Authorized Shares: 50000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JPAJHYMNWZK4 2025-01-18 1020 W MAIN ST, LEXINGTON, KY, 40508, 2012, USA 1390 OLIVIA LANE, LEXINGTON, KY, 40511, USA

Business Information
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-01-22
Initial Registration Date 2011-02-18
Entity Start Date 1981-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SHARON SUMMITT
Address 1390 OLIVIA LANE, LEXINGTON, KY, 40511, USA
Title ALTERNATE POC
Name MITZI RAMSEY
Address 1390 OLIVIA LANE, LEXINGTON, KY, 40511, 1240, USA
Government Business
Title PRIMARY POC
Name SHARON SUMMITT
Address 1390 OLIVIA LANE, LEXINGTON, KY, 40511, USA
Title ALTERNATE POC
Name MITZI RAMSEY
Address 1390 OLIVIA LANE, LEXINGTON, KY, 40511, 1240, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALUMBO PROPERTIES SAVINGS & RETIREMENT PLAN 2023 610330620 2024-09-30 PALUMBO PROPERTIES, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 W MAIN ST, LEXINGTON, KY, 405082012
PALUMBO PROPERTIES SAVINGS & RETIREMENT PLAN 2022 610330620 2023-10-09 PALUMBO PROPERTIES, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 W MAIN ST, LEXINGTON, KY, 405082012
PALUMBO PROPERTIES CBS BENEFIT PLAN 2021 610330620 2022-12-29 PALUMBO PROPERTIES 48
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 423300
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508

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
PALUMBO PROPERTIES SAVINGS & RETIREMENT PLAN 2021 610330620 2022-09-21 PALUMBO PROPERTIES, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 W MAIN ST, LEXINGTON, KY, 405082012
PALUMBO PROPERTIES CBS BENEFIT PLAN 2020 610330620 2021-12-14 PALUMBO PROPERTIES 15
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 423300
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
PALUMBO PROPERTIES SAVINGS & RETIREMENT PLAN 2020 610330620 2021-10-05 PALUMBO PROPERTIES, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 W MAIN ST, LEXINGTON, KY, 405082012
PALUMBO PROPERTIES SAVINGS & RETIREMENT PLAN 2019 610330620 2020-09-15 PALUMBO PROPERTIES, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 W MAIN ST, LEXINGTON, KY, 405082012
PALUMBO PROPERTIES SAVINGS & RETIREMENT PLAN 2018 610330620 2019-07-15 PALUMBO PROPERTIES, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 W MAIN ST, LEXINGTON, KY, 405082012
PALUMBO PROPERTIES SAVINGS & RETIREMENT PLAN 2017 610330620 2018-08-20 PALUMBO PROPERTIES, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 W MAIN ST, LEXINGTON, KY, 405082012
PALUMBO PROPERTIES SAVINGS & RETIREMENT PLAN 2016 610330620 2017-03-14 PALUMBO PROPERTIES, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 W MAIN ST, LEXINGTON, KY, 405082012

Signature of
Role Plan administrator
Date 2017-03-14
Name of individual signing STEWART MCINTOSH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/05/09/20160509095230P030062056887001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40507

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing STEWART MCINTOSH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/27/20150727201055P040140432289001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/08/20140608121119P040432966049001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/09/20131009062514P040027762739001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/24/20120724155118P040033620496002.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610330620
Plan administrator’s name PALUMBO PROPERTIES, INC.
Plan administrator’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508
Administrator’s telephone number 8592521402

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing STEWART R. MCINTOSH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/23/20110723110006P040101782273001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610330620
Plan administrator’s name PALUMBO PROPERTIES, INC.
Plan administrator’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508
Administrator’s telephone number 8592521402

Signature of
Role Plan administrator
Date 2011-07-23
Name of individual signing STEWART R. MCINTOSH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/21/20100921162137P030002080738005.pdf
Three-digit plan number (PN) 002
Effective date of plan 1992-01-01
Business code 321210
Sponsor’s telephone number 8592521402
Plan sponsor’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508

Plan administrator’s name and address
Administrator’s EIN 610330620
Plan administrator’s name PALUMBO PROPERTIES, INC.
Plan administrator’s address 1020 WEST MAIN STREET, LEXINGTON, KY, 40508
Administrator’s telephone number 8592521402

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing STEWART R. MCINTOSH
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
GILBERT F. SULLIVAN Director
JOHN A. PALUMBO Director
NANCYETTA S. PALUMBO Director

Incorporator

Name Role
E. W. SAVAGE Incorporator
P. W. SMITHERS Incorporator
B. F. CHILCUTT Incorporator

Officer

Name Role
John Palumbo, II Officer
Stewart McIntosh Officer

President

Name Role
JOSEPH PALUMBO President

Secretary

Name Role
DAVID ABNER Secretary

Vice President

Name Role
J W Hubbard Vice President

Registered Agent

Name Role
STEWART MCINTOSH Registered Agent

Former Company Names

Name Action
SAVAGE LUMBER & MANUFACTURING CO., INC Old Name
SAVAGE LUMBER & MANUFACTURING CO., INC Old Name
SAVAGE LUMBER AND MANUFACTURING COMPANY Old Name
SAVAGE LUMBER AND MANUFACTURING COMPANY Old Name
GARDEN SPRINGS CORPORATION Merger
GARDEN SPRINGS CORPORATION Merger
P. & S. INVESTMENT CO. INC. Old Name
P. & S. INVESTMENT CO. INC. Old Name

Assumed Names

Name Status Expiration Date
PALUMBO LUMBER & MANUFACTURING COMPANY Active 2026-06-24

Filings

Name File Date
Annual Report 2024-04-03
Annual Report 2024-04-03
Annual Report 2023-03-15
Annual Report 2023-03-15
Annual Report 2022-08-04
Annual Report 2022-08-04
Certificate of Assumed Name 2021-06-24
Certificate of Assumed Name 2021-06-24
Annual Report 2021-03-30
Annual Report 2021-03-30

Related by officers

Stewart McIntosh

MCBIES CONSTRUCTION, LLC CENTRAL KENTUCKY TRUSS, LLC

DAVID ABNER

PALUMBO-SADLER LUMBER & MFG. CO., INC. WILDWOOD RESIDENTS ASSOCIATION, INC

JOHN A. PALUMBO

COOLAVIN APARTMENTS BRIAR CREST DEVELOPMENT COMPANY JOHNSON SCHOOL DEVELOPMENT COMPANY BELMONTE HOMES INCORPORATED LAKEVIEW ESTATES LAKE ASSOCIATION, INC. LAKEVIEW ISLANDS SECURITY AND MAINTENANCE ASSOCIATION, INC. GARDEN SPRINGS CORPORATION

STEWART MCINTOSH

AQUEDUCT INVESTMENT COMPANY JOHNSON SCHOOL DEVELOPMENT COMPANY LAKEVIEW ISLANDS SECURITY AND MAINTENANCE ASSOCIATION, INC. CASTLEGATE MAINTENANCE ASSOCIATION, INC. PALUMBO-SADLER LUMBER & MFG. CO., INC. KENTUCKY TRUSS & COMPONENT MFG. CO., INC. JOHNSON SCHOOL TOWNHOUSE ASSOCIATION, INC. PALUMBO ENTERPRISES, LLC SPICEWOOD DEVELOPMENT, LLC MCBIES CONSTRUCTION, LLC

Related by address

No related companies by address

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State

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