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LEXAIR, INC.

Headquarter

Company Details

Name: LEXAIR, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 15 Apr 1977 (48 years ago)
Organization Date: 15 Apr 1977 (48 years ago)
Last Annual Report: 25 Jun 2024 (7 months ago)
Organization Number: 0081087
Industry: Industrial and Commercial Machinery and Computer Equipment
Number of Employees: Medium (20-99)
Principal Office: 2025 MERCER RD., LEXINGTON, KY 405111018
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of LEXAIR, INC., CONNECTICUT 2947127 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D3QEMKB2X4N5 2024-11-19 2025 MERCER RD, LEXINGTON, KY, 40511, 1018, USA 2025 MERCER RD, LEXINGTON, KY, 40511, 1018, USA

Business Information
URL http://www.lexairinc.com
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-11-21
Initial Registration Date 2002-04-16
Entity Start Date 1977-04-15
Fiscal Year End Close Date Apr 30

Service Classifications
NAICS Codes 332911, 332912, 333912

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAN MASINO
Address 2025 MERCER ROAD, LEXINGTON, KY, 40511, 1018, USA
Title ALTERNATE POC
Name CLIFFORD W ALLEN , III
Address LEXAIR INC, 2025 MERCER ROAD, LEXINGTON, KY, 40511, 1018, USA
Government Business
Title PRIMARY POC
Name DAN MASINO
Address 2025 MERCER ROAD, LEXINGTON, KY, 40511, 1018, USA
Title ALTERNATE POC
Name CLIFFORD W ALLEN , III
Address LEXAIR INC, 2025 MERCER ROAD, LEXINGTON, KY, 40511, 1018, USA
Past Performance
Title PRIMARY POC
Name CLIFFORD W ALLEN , III
Address LEXAIR INC, 2025 MERCER ROAD, LEXINGTON, KY, 40511, 1018, USA
Title ALTERNATE POC
Name CLIFFORD W ALLEN , III
Address LEXAIR INC, 2025 MERCER ROAD, LEXINGTON, KY, 40511, 1018, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300837KG098YT2D28 0081087 US-KY GENERAL ACTIVE No data

Addresses
Legal C/O C.W. Allen III, 2025 Mercer Road, Lexington, US-KY, US, 40511
Headquarters C/O C.W. Allen III, 2025 Mercer Road, Lexington, US-KY, US, 40511

Registration details
Registration Date 2014-03-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-03-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0081087

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2022 610916034 2023-11-22 LEXAIR, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2023-11-22
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2021 610916034 2022-11-03 LEXAIR, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2022-11-03
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2020 610916034 2021-06-22 LEXAIR, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2019 610916034 2020-07-06 LEXAIR, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2018 610916034 2019-06-24 LEXAIR, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2017 610916034 2018-08-13 LEXAIR, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2016 610916034 2017-07-27 LEXAIR, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2015 610916034 2016-08-17 LEXAIR, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2016-08-17
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2014 610916034 2015-08-05 LEXAIR, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2015-08-05
Name of individual signing SUSAN HATCH
Valid signature Filed with authorized/valid electronic signature
LEXAIR, INC. 401(K) PROFIT SHARING PLAN 2013 610916034 2014-09-22 LEXAIR, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing JEANNE ALLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/13/20130913153655P040048757095001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing CLIFFORD W. ALLEN, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/01/11/20130111111257P030061175121001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1981-05-01
Business code 331200
Sponsor’s telephone number 8592555001
Plan sponsor’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018

Plan administrator’s name and address
Administrator’s EIN 610916034
Plan administrator’s name LEXAIR, INC.
Plan administrator’s address 2025 MERCER ROAD, LEXINGTON, KY, 405111018
Administrator’s telephone number 8592555001

Signature of
Role Plan administrator
Date 2013-01-11
Name of individual signing EMILY HELMING
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
C. W. ALLEN, JR. Incorporator

Director

Name Role
C. W. ALLEN, JR. Director
C W ALLEN III Director
George Edward Wallace Director
Faron Davis Director
Dr. Duke Thompson Director
Alexander G Allen Director
Donna Jean Hutchinson Director
Todd M Russell Director

Registered Agent

Name Role
C.W. ALLEN III Registered Agent

President

Name Role
C W Allen III President

Secretary

Name Role
Donna Jean Hutchinson Secretary

Treasurer

Name Role
Donna Jean Hutchinson Treasurer

Vice President

Name Role
JOHN W JENNINGS Vice President
Alexander G Allen Vice President

Officer

Name Role
Todd M Russell Officer

Assumed Names

Name Status Expiration Date
ALLEN WORKHOLDING Inactive 2008-07-15

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-06-29
Annual Report 2022-01-04
Annual Report 2021-06-22
Annual Report 2020-04-08
Annual Report 2019-05-31
Annual Report 2018-06-13
Annual Report Amendment 2017-12-14
Annual Report 2017-05-15
Annual Report 2016-04-05

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0010423PNE16 2023-09-12 2025-03-24 2025-03-24
Unique Award Key CONT_AWD_N0010423PNE16_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 526453.00
Current Award Amount 526453.00
Potential Award Amount 526453.00

Description
Title SEPA
NAICS Code 334412: BARE PRINTED CIRCUIT BOARD MANUFACTURING
Product and Service Codes 4310: COMPRESSORS AND VACUUM PUMPS

Recipient Details
Recipient LEXAIR INC
UEI D3QEMKB2X4N5
Recipient Address UNITED STATES, 2025 MERCER RD, LEXINGTON, FAYETTE, KENTUCKY, 405111018

Related by officers

Donna Jean Hutchinson

PNEU-DRAULICS, INCORPORATED

Todd M Russell

WESTHAMPTON CORNERS ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: Kentucky Secretary of State

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