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  5. KENTUCKY EAGLE, INC.

KENTUCKY EAGLE, INC.

Company Details

Name: KENTUCKY EAGLE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 02 Mar 1948 (77 years ago)
Organization Date: 02 Mar 1948 (77 years ago)
Last Annual Report: 18 Jun 2024 (7 months ago)
Organization Number: 0044728
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Large (100+)
ZIP code: 40511
Primary County: Fayette
Principal Office: 2440 INNOVATION DR., LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Authorized Shares: 1350

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300AS1Y45MC6BI102 0044728 US-KY GENERAL ACTIVE No data

Addresses
Legal C/O ANN B. BAKHAUS, 2240 INNOVATION DR., LEXINGTON, US-KY, US, 40511
Headquarters 2440 Innovation Drive, Lexington, US-KY, US, 40511

Registration details
Registration Date 2015-07-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-01-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 44728

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENTUCKY EAGLE, INC. GROUP LIFE AND DISABILITY 2015 610421368 2016-07-22 KENTUCKY EAGLE, INC. 190
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1993-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DR, LEXINGTON, KY, 405118515
Plan sponsor’s address 2440 INNOVATION DR, LEXINGTON, KY, 405118515

Number of participants as of the end of the plan year
Active participants 178
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP DENTAL AND VISION PLAN 2015 610421368 2016-07-22 KENTUCKY EAGLE, INC 160
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DR, LEXINGTON, KY, 405118515
Plan sponsor’s address 2440 INNOVATION DR, LEXINGTON, KY, 405118515

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP HEALTH PLAN 2015 610421368 2016-07-22 KENTUCKY EAGLE, INC. 161
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DR, LEXINGTON, KY, 405118515
Plan sponsor’s address 2440 INNOVATION DR, LEXINGTON, KY, 405118515

Number of participants as of the end of the plan year
Active participants 149
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP LIFE AND DISABILITY 2014 610421368 2015-07-31 KENTUCKY EAGLE, INC. 185
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1993-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 190

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP DENTAL AND VISION PLAN 2014 610421368 2015-07-31 KENTUCKY EAGLE, INC. 159
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP HEALTH PLAN 2014 610421368 2015-07-31 KENTUCKY EAGLE, INC. 160
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 159
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP LIFE AND DISABILITY 2013 610421368 2014-07-29 KENTUCKY EAGLE, INC. 174
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1993-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 185

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP DENTAL AND VISION PLAN 2013 610421368 2014-07-29 KENTUCKY EAGLE, INC. 154
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 155
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP HEALTH PLAN 2013 610421368 2014-07-29 KENTUCKY EAGLE, INC. 160
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 156
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY EAGLE, INC. GROUP DENTAL AND VISION PLAN 2012 610421368 2013-07-29 KENTUCKY EAGLE, INC. 142
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 148
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729143640P040414089601001.pdf
Three-digit plan number (PN) 503
Effective date of plan 1993-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 174
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729143624P040414089073001.pdf
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Number of participants as of the end of the plan year
Active participants 154
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/31/20120731081623P040049073440001.pdf
Three-digit plan number (PN) 503
Effective date of plan 1993-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 610421368
Plan administrator’s name KENTUCKY EAGLE, INC.
Plan administrator’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Administrator’s telephone number 8592523434

Number of participants as of the end of the plan year
Active participants 178

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/31/20120731081326P030001882692001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 610421368
Plan administrator’s name KENTUCKY EAGLE, INC.
Plan administrator’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Administrator’s telephone number 8592523434

Number of participants as of the end of the plan year
Active participants 139
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/31/20120731080834P040008927857001.pdf
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 610421368
Plan administrator’s name KENTUCKY EAGLE, INC.
Plan administrator’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Administrator’s telephone number 8592523434

Number of participants as of the end of the plan year
Active participants 158
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728124803P030102295553001.pdf
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 610421368
Plan administrator’s name KENTUCKY EAGLE, INC.
Plan administrator’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Administrator’s telephone number 8592523434

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728124725P030016672806001.pdf
Three-digit plan number (PN) 503
Effective date of plan 1993-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 610421368
Plan administrator’s name KENTUCKY EAGLE, INC.
Plan administrator’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Administrator’s telephone number 8592523434

Number of participants as of the end of the plan year
Active participants 168
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/02/20100802122534P070020273400001.pdf
Three-digit plan number (PN) 503
Effective date of plan 1993-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 610421368
Plan administrator’s name KENTUCKY EAGLE, INC.
Plan administrator’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Administrator’s telephone number 8592523434

Number of participants as of the end of the plan year
Active participants 170
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/02/20100802122548P070005028500001.pdf
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 424800
Sponsor’s telephone number 8592523434
Plan sponsor’s mailing address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Plan sponsor’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 610421368
Plan administrator’s name KENTUCKY EAGLE, INC.
Plan administrator’s address 2440 INNOVATION DRIVE, LEXINGTON, KY, 40511
Administrator’s telephone number 8592523434

Number of participants as of the end of the plan year
Active participants 148
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing SUELLEN FLORA
Valid signature Filed with authorized/valid electronic signature

Vice President

Name Role
David K Stubblefield Vice President

Incorporator

Name Role
J. S. MAHAN Incorporator
O. A. BAKHAUS Incorporator
D. J. BURKE Incorporator

President

Name Role
Margaret T Russell President

Director

Name Role
Kelton B Jarrell Director
Margaret T Russell Director
Michael W Russell Director
Ann B Bakhaus Director

Registered Agent

Name Role
MARGARET TATE RUSSELL Registered Agent

Officer

Name Role
Ann B Bakhaus Officer

Assumed Names

Name Status Expiration Date
KENTUCKY EAGLE, INC. Inactive 2013-11-24
OLD SOUTH DISTRIBUTING COMPANY Inactive 2003-07-15

Filings

Name File Date
Amendment 2024-10-31
Annual Report 2024-06-18
Annual Report 2023-06-13
Annual Report 2022-06-21
Annual Report 2021-06-22
Annual Report 2020-06-26
Registered Agent name/address change 2020-06-26
Annual Report 2019-07-01
Annual Report 2018-04-17
Annual Report 2017-06-07

Related by officers

O. A. BAKHAUS

JUNIOR ACHIEVEMENT OF THE BLUEGRASS, INC. LEXINGTON-FAYETTE COUNTY FOUNDATION, INC. UNITED WAY OF THE BLUEGRASS, INC. WINMAR CORPORATION OLD SOUTH DISTRIBUTING CO., INC. SOUTH BROADWAY ASSOCIATION, INC.

Margaret T Russell

STP HOLDINGS LLC

MARGARET TATE RUSSELL

TKM PROPERTIES, LLC 238 MCDOWELL ROAD CONDOMINIUM ASSOCIATION, INC. TATE R. PROPERTIES, LLC TKM LEASING CO., LLC RUSSELL FOODS, LLC TKM Wines, LLC

Ann B Bakhaus

KEENE RIDGE RACING, LLC The Kentucky Film and Digital Entertainment Association, Inc. ANN B. BAKHAUS PROPERTIES, LLC Career Racing, LLC

Michael W Russell

TECHNICAL VALVE SERVICES, INC.

Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State

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