| Name: | WAX WORKS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 14 Feb 1961 (64 years ago) |
| Organization Date: | 14 Feb 1961 (64 years ago) |
| Last Annual Report: | 22 Feb 2021 (4 years ago) |
| Organization Number: | 0054827 |
| ZIP code: | 42303 |
| Primary County: | Daviess |
| Principal Office: | 325 E. THIRD ST., OWENSBORO, KY 42303 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAX WORKS, INC., MISSISSIPPI | 597198 | MISSISSIPPI |
| Headquarter of | WAX WORKS, INC., ALABAMA | 000-893-418 | ALABAMA |
| Headquarter of | WAX WORKS, INC., NEW YORK | 1301842 | NEW YORK |
| Headquarter of | WAX WORKS, INC., MINNESOTA | 9093e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WAX WORKS, INC., ILLINOIS | CORP_56109102 | ILLINOIS |
| Headquarter of | WAX WORKS, INC., FLORIDA | F96000005698 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAX WORKS,INC CBS BENEFIT PLAN | 2020 | 610587833 | 2021-12-14 | WAX WORKS,INC | 6 | |||||||||||||||||||||||||||||||
|
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| 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 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2709210008 |
| Plan sponsor’s address | 325 E. 3RD STREET, OWENSBORO, KY, 42303 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TERRY WOODWARD | Registered Agent |
| Name | Role |
|---|---|
| Terry Woodward | CEO |
| Name | Role |
|---|---|
| Terry Woodward | President |
| Name | Role |
|---|---|
| Zoe Fulkerson | Secretary |
| Name | Role |
|---|---|
| DOUGLAS WEBSTER | Incorporator |
| LEROY WOODWARD | Incorporator |
| MARY SUE WOODWARD | Incorporator |
| Name | Action |
|---|---|
| SOUND PROPERTIES, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| REEL COLLECTIONS | Inactive | 2003-07-15 |
| DISC JOCKEY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Dissolution | 2021-11-03 |
| Annual Report | 2021-02-22 |
| Annual Report | 2020-05-18 |
| Annual Report | 2019-08-09 |
| Annual Report | 2018-07-09 |
| Annual Report | 2017-06-28 |
| Annual Report | 2016-02-22 |
| Annual Report | 2015-06-11 |
| Annual Report | 2014-06-03 |
| Annual Report | 2013-01-08 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
