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  5. S & S FIRESTONE, INC.

S & S FIRESTONE, INC.

Headquarter

Company Details

Name: S & S FIRESTONE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 29 Aug 1974 (50 years ago)
Organization Date: 29 Aug 1974 (50 years ago)
Last Annual Report: 20 Jun 2024 (7 months ago)
Organization Number: 0045520
Industry: Wholesale Trade - Durable Goods
Number of Employees: Large (100+)
ZIP code: 40509
Primary County: Fayette
Principal Office: 1475 JINGLE BELL LANE, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 3000

Links between entities

Type Company Name Company Number State
Headquarter of S & S FIRESTONE, INC., MISSISSIPPI 1446091 MISSISSIPPI
Headquarter of S & S FIRESTONE, INC., ALABAMA 000-901-217 ALABAMA
Headquarter of S & S FIRESTONE, INC., ALABAMA 000-939-524 ALABAMA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q8FMCMMVLSA5 2024-10-25 1475 JINGLE BELL LN, LEXINGTON, KY, 40509, 4113, USA P.O. BOX 55046, 1475 JINGLE BELL LANE, LEXINGTON, KY, 40555, 5046, USA

Business Information
Division Name S & S TIRE- WHOLESALE DIVISION
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-10-30
Initial Registration Date 2001-09-28
Entity Start Date 1974-08-01
Fiscal Year End Close Date Oct 31

Service Classifications
NAICS Codes 326212, 423130, 441340
Product and Service Codes 2610

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANGELA VICKERS
Address 1475 JINGLE BELL LANE, LEXINGTON, KY, 40509, USA
Title ALTERNATE POC
Name ANGELA VICKERS
Address 1475 JINGLE BELL LANE, LEXINGTON, KY, 40509, USA
Government Business
Title PRIMARY POC
Name MICHAEL M BRYANT
Role GOVERNMENT SALES MANAGER
Address 1475 JINGLE BELL LANE, LEXINGTON, KY, 40509, USA
Title ALTERNATE POC
Name AUSTEN SWENTZEL
Role VICE PRESIDENT
Address 1475 JINGLE BELL LN., LEXINGTON, KY, 40509, USA
Past Performance
Title PRIMARY POC
Name MICHAEL BRYANT
Address 1475 JINGLE BELL LANE, LEXINGTON, KY, 40509, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001VUCQ6RGH6WV51 0045520 US-KY GENERAL ACTIVE 1974-08-29

Addresses
Legal C/O C T CORPORATION SYSTEM, 306 W. MAIN STREET, SUITE 512, FRANKFORT, US-KY, US, 40601
Headquarters C/O Paul Swentzel, 1475 Jingle Bell Lane, Lexington, US-KY, US, 40509

Registration details
Registration Date 2013-05-10
Last Update 2024-01-03
Status LAPSED
Next Renewal 2024-01-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0045520

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S & S FIRESTONE, INC. 401(K) RETIREMENT PLAN 2012 610864995 2013-10-15 S & S FIRESTONE, INC. 616
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811190
Sponsor’s telephone number 8592333157
Plan sponsor’s mailing address 1475 JINGLE BELL LN, LEXINGTON, KY, 40509
Plan sponsor’s address 1475 JINGLE BELL LN, LEXINGTON, KY, 40509

Plan administrator’s name and address
Administrator’s EIN 610864995
Plan administrator’s name S & S FIRESTONE, INC.
Plan administrator’s address 1475 JINGLE BELL LN, LEXINGTON, KY, 40509
Administrator’s telephone number 8592333157

Number of participants as of the end of the plan year
Active participants 538
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
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 236
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 2013-10-15
Name of individual signing KEVIN ASH
Valid signature Filed with authorized/valid electronic signature
S & S FIRESTONE, INC. 401(K) RETIREMENT PLAN 2011 610864995 2012-10-12 S & S FIRESTONE, INC. 543
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 811190
Sponsor’s telephone number 8592333157
Plan sponsor’s mailing address 1475 JINGLE BELL LN, LEXINGTON, KY, 40509
Plan sponsor’s address 1475 JINGLE BELL LN, LEXINGTON, KY, 40509

Plan administrator’s name and address
Administrator’s EIN 610864995
Plan administrator’s name S & S FIRESTONE, INC.
Plan administrator’s address 1475 JINGLE BELL LN, LEXINGTON, KY, 40509
Administrator’s telephone number 8592333157

Number of participants as of the end of the plan year
Active participants 569
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 45
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 264
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 2012-10-12
Name of individual signing KEVIN ASH
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Jonathan Hellstedt Secretary

Incorporator

Name Role
HARRY D. SCHNEIDER Incorporator
PAUL J. SWENTZEL Incorporator
PAUL ZURCHER Incorporator

Director

Name Role
HARRY D. SCHNEIDER Director
Paul Swentzel Director
Mark Zurcher Director
Larry Zurcher Director
Brooks Swentzel Director
PAUL J. SWENTZEL Director
PAUL ZURCHER Director

Treasurer

Name Role
Brooks Swentzel Treasurer

President

Name Role
Brooks Swentzel President

Vice President

Name Role
Paul Swentzel Vice President

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
PREMIER TRANSPORTATION NETWORK, INC. Merger
LEXINGTON TRUCK TIRE CENTER, INC. Merger

Assumed Names

Name Status Expiration Date
PREMIER TRANSPORTATION NETWORK Active 2025-10-12
PREMIER BANDAG Inactive 2024-07-08
BEST ONE TIRE AND SERVICE Inactive 2024-07-08
S&S TIRE AND AUTO SERVICE CENTER Inactive 2024-07-08
AARON'S BEST ONE OF PRESTONBURG Inactive 2022-06-14
BEST ONE TIRE & SERVICE OF LOUISA Inactive 2021-02-24
VISION ADVERTISING Inactive 2019-07-08
S & S TIRE'S THE STREET SOURCE Inactive 2017-03-04
EAST KENTUCKY TIRE, INC. #2 Inactive 2014-06-18
S & S TIRE Inactive 2008-07-15

Filings

Name File Date
Annual Report Amendment 2024-06-20
Annual Report 2024-05-29
Certificate of Assumed Name 2023-10-12
Annual Report 2023-02-16
Annual Report 2022-04-25
Certificate of Assumed Name 2021-06-10
Annual Report 2021-06-10
Certificate of Assumed Name 2020-10-12
Articles of Merger 2020-09-29
Annual Report 2020-02-28

Related by officers

HARRY D. SCHNEIDER

S & S GIANT TIRE, INC. S & S FIRESTONE NO. 2, INC. PALMER TIRE #1, INC. LEXINGTON TRUCK TIRE CENTER, INC. MERCER TIRE, INC. S & S FIRESTONE NO. 6, INC. S S S & Z, INC. S & S FIRESTONE NO. 7, INC. KENTUCKY TIRE DEALERS ASSOCIATION, INC.

PAUL J. SWENTZEL

S & S GIANT TIRE, INC. S & S FIRESTONE NO. 2, INC. SIMMS WHOLESALE TIRE INC. PALMER TIRE #1, INC. MERCER TIRE, INC. S & S FIRESTONE NO. 6, INC. S S S & Z, INC. S & S FIRESTONE NO. 7, INC. S & Z CORPORATION, INC. GARDEN GROVE WALK HOMEOWNERS ASSOCIATION, INC.

Paul Swentzel

S & S GIANT TIRE, INC. S & S FIRESTONE NO. 2, INC. S & S FIRESTONE NO. 6, INC. S & S FIRESTONE NO. 7, INC. S&S TIRE #4, INC. S & S TIRE OF RICHMOND, INC. S & Z CORPORATION, INC. S & S TIRE #17, INC. PREMIER BANDAG, INC. TIRE WORLD OF JACKSON, INC.

PAUL ZURCHER

S & S GIANT TIRE, INC. S & S FIRESTONE NO. 2, INC. SIMMS WHOLESALE TIRE INC. PALMER TIRE #1, INC. LEXINGTON TRUCK TIRE CENTER, INC. S & S FIRESTONE NO. 6, INC. S S S & Z, INC. S & S FIRESTONE NO. 7, INC. S&S TIRE #4, INC. S & S TIRE INCORPORATED, #10

Brooks Swentzel

S S S & Z, INC. S & S FIRESTONE NO. 7, INC. S&S TIRE #4, INC. S & S TIRE INCORPORATED, #10 S & S TIRE OF RICHMOND, INC. S & S TIRE #19, INC. SWENTZEL LIMITED PARTNERSHIP

Related by address

1475 JINGLE BELL LANE, LEXINGTON, KY 40509

PZS REALTY, LLC JOFKA, LLC S & S #1 REALTY, LLC SWENTZEL LIMITED PARTNERSHIP SWENTZEL LIMITED PARTNERSHIP II S&S GALAX REALTY L.L.C.

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State

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