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LEBANON WHOLESALE, INC.

Company Details

Name: LEBANON WHOLESALE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Sep 1977 (47 years ago)
Organization Date: 19 Sep 1977 (47 years ago)
Last Annual Report: 05 Aug 2024 (7 months ago)
Organization Number: 0083371
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
ZIP code: 40033
City: Lebanon, Calvary
Primary County: Marion County
Principal Office: PO BOX 601, LEBANON, KY 40033
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEBANON WHOLESALE, INC., EMPLOYEES' PENSION PLAN 2012 610922487 2014-05-12 LEBANON WHOLESALE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-25
Business code 424800
Sponsor’s telephone number 2706923143
Plan sponsor’s mailing address POST OFFICE BOX 601, LEBANON, KY, 40033
Plan sponsor’s address POST OFFICE BOX 601, LEBANON, KY, 40033

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
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 2014-05-12
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-12
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
LEBANON WHOLESALE, INC, EMPLOYEES' PENSION PLAN 2011 610922487 2013-05-13 LEBANON WHOLESALE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-25
Business code 424800
Sponsor’s telephone number 2706913143
Plan sponsor’s mailing address POST OFFICE BOX 601, LEBANON, KY, 40033
Plan sponsor’s address POST OFFICE BOX 601, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 610922487
Plan administrator’s name LEBANON WHOLESALE, INC.
Plan administrator’s address POST OFFICE BOX 601, LEBANON, KY, 40033
Administrator’s telephone number 2706913143

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
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 2013-05-13
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-13
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
LEBANON WHOLESALE, INC., EMPLOYEES' PENSION PLAN 2010 610922487 2013-09-09 LEBANON WHOLESALE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-24
Business code 424800
Sponsor’s telephone number 2706923143
Plan sponsor’s DBA name LEBANON WHOLESALE, INC.
Plan sponsor’s mailing address P O BOX 601, LEBANON, KY, 40033
Plan sponsor’s address P O BOX 601, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 610922487
Plan administrator’s name LEBANON WHOLESALE, INC
Plan administrator’s address P O BOX 601, LEBANON, KY, 40033
Administrator’s telephone number 2706923143

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
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 2013-09-09
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
LEBANON WHOLESALE, INC., EMPLOYEES' PENSION PLAN 2010 610922487 2013-05-13 LEBANON WHOLESALE, INC 3
Three-digit plan number (PN) 001
Effective date of plan 1977-12-24
Business code 424800
Sponsor’s telephone number 2706923143
Plan sponsor’s mailing address POST OFFICE BOX 601, LEBANON, KY, 40033
Plan sponsor’s address POST OFFICE BOX 601, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 610922487
Plan administrator’s name LEBANON WHOLESALE, INC
Plan administrator’s address POST OFFICE BOX 601, LEBANON, KY, 40033
Administrator’s telephone number 2706923143

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
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 2013-05-13
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-13
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
LEBANON WHOLESALE INC. EMPLOYEES' PENSION PLAN 2009 610922487 2010-04-05 LEBANON WHOLESALE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-25
Business code 424800
Sponsor’s telephone number 2706923143
Plan sponsor’s mailing address POST OFFICE BOX 601, LEBANON, KY, 40033
Plan sponsor’s address POST OFFICE BOX 601, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 610922487
Plan administrator’s name LEBANON WHOLESALE, INC.
Plan administrator’s address POST OFFICE BOX 601, LEBANON, KY, 40033
Administrator’s telephone number 2706923143

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
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 2010-04-05
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
LEBANON WHOLESALE INC. EMPLOYEES' PENSION PLAN 2009 610922487 2011-03-31 LEBANON WHOLESALE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-25
Business code 424800
Sponsor’s telephone number 2706923143
Plan sponsor’s mailing address POST OFFICE BOX 601, LEBANON, KY, 40033
Plan sponsor’s address POST OFFICE BOX 601, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 610922487
Plan administrator’s name LEBANON WHOLESALE, INC.
Plan administrator’s address POST OFFICE BOX 601, LEBANON, KY, 40033
Administrator’s telephone number 2706923143

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-03-31
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
LEBANON WHOLESALE, INC., EMPLOYEES' PENSION PLAN 2009 610922487 2011-03-31 LEBANON WHOLESALE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-25
Business code 424800
Sponsor’s telephone number 2706923143
Plan sponsor’s mailing address POST OFFICE BOX 601, LEBANON, KY, 40033
Plan sponsor’s address POST OFFICE BOX 601, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 610922487
Plan administrator’s name LEBANON WHOLESALE, INC.
Plan administrator’s address POST OFFICE BOX 601, LEBANON, KY, 40033
Administrator’s telephone number 2706923143

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
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 2011-03-31
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature
LEBANON WHOLESALE, INC, EMPLOYEES' PENSION PLAN 2009 610922487 2011-04-01 LEBANON WHOLESALE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-12-25
Business code 424800
Sponsor’s telephone number 2706923143
Plan sponsor’s mailing address POST OFFICE BOX 601, LEBANON, KY, 40033
Plan sponsor’s address POST OFFICE BOX 601, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 610922487
Plan administrator’s name LEBANON WHOLESALE, INC.
Plan administrator’s address POST OFFICE BOX 601, LEBANON, KY, 40033
Administrator’s telephone number 2706923143

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
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 2011-04-01
Name of individual signing JUNE RUCKER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JUNE C RUCKER Registered Agent

Vice President

Name Role
Vicky R Hatchel Vice President

President

Name Role
Steven A Rucker President

Secretary

Name Role
Becky R Clark Secretary

Treasurer

Name Role
Becky R Clark Treasurer

Director

Name Role
JUNE C. RUCKER Director
FRANCES T. RUCKER Director
DANNY K. RUCKER Director

Incorporator

Name Role
FRANCES T. RUCKER Incorporator
JUNE C. RUCKER Incorporator
DANNY K. RUCKER Incorporator

Filings

Name File Date
Reinstatement Certificate of Existence 2024-08-05
Reinstatement Approval Letter UI 2024-08-05
Reinstatement 2024-08-05
Reinstatement Approval Letter Revenue 2024-08-01
Administrative Dissolution 2023-10-04
Annual Report 2022-05-17
Annual Report 2021-06-22
Annual Report 2020-06-29
Annual Report 2019-07-11
Registered Agent name/address change 2019-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8960887004 2020-04-09 0457 PPP 500 EAST MAIN ST, LEBANON, KY, 40033-1029
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11202
Loan Approval Amount (current) 11202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27183
Servicing Lender Name The Citizens National Bank of Lebanon
Servicing Lender Address 149 W Main St, LEBANON, KY, 40033-1236
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEBANON, MARION, KY, 40033-1029
Project Congressional District KY-01
Number of Employees 2
NAICS code 424410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27183
Originating Lender Name The Citizens National Bank of Lebanon
Originating Lender Address LEBANON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11282.59
Forgiveness Paid Date 2020-12-31

Sources: Kentucky Secretary of State