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IVAN WARE & SON, INC.

Headquarter

Company Details

Name: IVAN WARE & SON, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 01 Jun 1962 (63 years ago)
Organization Date: 01 Jun 1962 (63 years ago)
Last Annual Report: 14 Jun 2023 (2 years ago)
Organization Number: 0054628
ZIP code: 40218
Primary County: Jefferson
Principal Office: 3401 BASHFORD AVE CT, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY
Authorized Shares: 11000

Links between entities

Type Company Name Company Number State
Headquarter of IVAN WARE & SON, INC., ALABAMA 000-924-426 ALABAMA
Headquarter of IVAN WARE & SON, INC., ILLINOIS CORP_71562476 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IVAN WARE & SON INC. 401(K) PROFIT SHARING PLAN 2019 610597150 2020-09-08 IVAN WARE & SON INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 238290
Sponsor’s telephone number 5029682211
Plan sponsor’s address 4005 PRODUCE ROAD, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2020-09-08
Name of individual signing MICHAEL MARTIN
Valid signature Filed with authorized/valid electronic signature
IVAN WARE & SON INC. 401(K) PROFIT SHARING PLAN 2018 610597150 2019-10-09 IVAN WARE & SON INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 238290
Sponsor’s telephone number 5029682211
Plan sponsor’s address 4005 PRODUCE RD, LOUISVILLE, KY, 40218
IVAN WARE & SON INC. 401(K) PROFIT SHARING PLAN 2017 610597150 2018-09-25 IVAN WARE & SON INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 238290
Sponsor’s telephone number 5029682211
Plan sponsor’s address 4005 PRODUCE RD, LOUISVILLE, KY, 40218
IVAN WARE & SON INC. 401(K) PROFIT SHARING PLAN 2016 610597150 2017-10-10 IVAN WARE & SON INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 238290
Sponsor’s telephone number 5029682211
Plan sponsor’s address 4005 PRODUCE RD, LOUISVILLE, KY, 40218
IVAN WARE & SON INC. 401(K) PROFIT SHARING PLAN 2015 610597150 2016-10-07 IVAN WARE & SON INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 238290
Sponsor’s telephone number 5029682211
Plan sponsor’s address 4005 PRODUCE RD, LOUISVILLE, KY, 40218
IVAN WARE & SON INC. 401(K) PROFIT SHARING PLAN 2014 610597150 2015-10-08 IVAN WARE & SON INC. 96
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 238290
Sponsor’s telephone number 5029682211
Plan sponsor’s address 4005 PRODUCE RD, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing MISSY BLAIN
Valid signature Filed with authorized/valid electronic signature
IVAN WARE & SON INC. 401(K) PROFIT SHARING PLAN 2014 610597150 2016-02-25 IVAN WARE & SON INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 238290
Sponsor’s telephone number 5029682211
Plan sponsor’s address 4005 PRODUCE RD, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2016-02-25
Name of individual signing MISSY BLAIN
Valid signature Filed with authorized/valid electronic signature
IVAN WARE & SON INC. 401(K) PROFIT SHARING PLAN 2013 610597150 2014-10-13 IVAN WARE & SON INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-07-01
Business code 238900
Sponsor’s telephone number 5029682211
Plan sponsor’s address 4005 PRODUCE RD, LOUISVILLE, KY, 40218

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing MICHAEL MARTIN
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
Daniel Ware Director
Michael Martin Director
Richard Ware Jr Director
Brent Falcone Director

President

Name Role
Richard Ware Jr President
Daniel WARE President

Incorporator

Name Role
IVAN WARE Incorporator
WM. M. HARVIN Incorporator
NAOMI WARE Incorporator

Secretary

Name Role
Michael Martin Secretary

Vice President

Name Role
BRENT FALCONE Vice President

Registered Agent

Name Role
RICHARD L. WARE, JR. Registered Agent

Former Company Names

Name Action
IVAN WARE HEATING AND COOLING, INC. Old Name

Assumed Names

Name Status Expiration Date
WAREINC Inactive 2025-01-29
BOILERWAREHOUSE Inactive 2025-01-29
BOILER WAREHOUSE Inactive 2025-01-29
BOILERWAREHOUSE.COM Inactive 2025-01-29
WAREINC.COM Inactive 2025-01-29
WARE ENERGY Inactive 2024-11-13
WARE INC. Inactive 2022-04-25
WARE Inactive 2020-04-17
BOILER & HEAT EXCHANGE SYSTEMS, INC. Inactive 2008-02-25

Filings

Name File Date
Articles of Merger 2023-09-21
Annual Report 2023-06-14
Annual Report 2022-05-18
Annual Report 2021-06-18
Principal Office Address Change 2021-01-13
Annual Report 2020-04-09
Registered Agent name/address change 2020-04-09
Name Renewal 2019-08-06
Name Renewal 2019-08-06
Name Renewal 2019-08-06

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State