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  5. IVAN WARE & SON, INC.

IVAN WARE & SON, INC.

Headquarter

Company Details

Name: IVAN WARE & SON, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
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

President

Name Role
Richard Ware Jr President
Daniel WARE President

Incorporator

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

Registered Agent

Name Role
RICHARD L. WARE, JR. Registered Agent

Director

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

Vice President

Name Role
BRENT FALCONE Vice President

Secretary

Name Role
Michael Martin Secretary

Former Company Names

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

Assumed Names

Name Status Expiration Date
WAREINC.COM Inactive 2025-01-29
BOILERWAREHOUSE Inactive 2025-01-29
BOILER WAREHOUSE Inactive 2025-01-29
BOILERWAREHOUSE.COM Inactive 2025-01-29
WAREINC 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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
104297882 0452110 1989-09-12 4005 PRODUCE ROAD, LOUISVILLE, KY, 40218
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1989-09-12
Case Closed 1989-10-20

Related Activity
Type Complaint
Activity Nr 73115644
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1989-09-22
Abatement Due Date 1989-09-28
Nr Instances 1
Nr Exposed 50
Citation ID 01002
Citaton Type Other
Standard Cited 201800101
Issuance Date 1989-09-22
Abatement Due Date 1989-10-04
Nr Instances 1
Nr Exposed 50
Citation ID 01003
Citaton Type Other
Standard Cited 19100106 G08
Issuance Date 1989-09-22
Abatement Due Date 1989-09-28
Nr Instances 1
Nr Exposed 2
Citation ID 01004
Citaton Type Other
Standard Cited 19100106 G09
Issuance Date 1989-09-22
Abatement Due Date 1989-09-28
Nr Instances 1
Nr Exposed 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100110 F02 I
Issuance Date 1989-09-22
Abatement Due Date 1989-09-28
Nr Instances 1
Nr Exposed 4
Citation ID 01006
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1989-09-22
Abatement Due Date 1989-09-28
Nr Instances 1
Nr Exposed 2
Citation ID 01007
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1989-09-22
Abatement Due Date 1989-09-28
Nr Instances 1
Nr Exposed 6
Citation ID 01008
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1989-09-22
Abatement Due Date 1989-09-28
Nr Instances 1
Nr Exposed 2
Citation ID 01009
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1989-09-22
Abatement Due Date 1989-10-04
Nr Instances 1
Nr Exposed 50
Citation ID 01010
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 1989-09-22
Abatement Due Date 1989-09-28
Nr Instances 1
Nr Exposed 2
Citation ID 01011
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1989-09-22
Abatement Due Date 1989-10-04
Nr Instances 1
Nr Exposed 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4642527106 2020-04-13 0457 PPP 4005 PRODUCE RD, LOUISVILLE, KY, 40218-3007
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2146200
Loan Approval Amount (current) 2146200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40218-3007
Project Congressional District KY-03
Number of Employees 114
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2171179.38
Forgiveness Paid Date 2021-06-09

Related by officers

WM. M. HARVIN

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Michael Martin

MORGAN, TREVATHAN AND GUNN INCORPORATED CARDINAL PREMIUM FINANCE, INC. MURRAY ART GUILD, INC. SOUTHERN DISTRIBUTING, INC. TAME, LC CUMBERLAND HILL SWIMMING POOL ASSOCIATION LLC Penguin Management, Inc. South District Realty Group LLC Bluegrass Contracting Services, LLC MARTIN ROOFING OF KY Inc

Daniel Ware

GOD'S PANTRY FOOD BANK, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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