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LEEDCO INTERIOR SYSTEMS, INC.

Company Details

Name: LEEDCO INTERIOR SYSTEMS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 26 Mar 1979 (46 years ago)
Organization Date: 26 Mar 1979 (46 years ago)
Last Annual Report: 09 Apr 2024 (9 months ago)
Organization Number: 0117688
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
Principal Office: 342 LENNOX AVE, LOUISVILLE, KY 402091840
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2023 610900219 2024-07-23 LEEDCO INTERIOR SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2022 610900219 2023-05-31 LEEDCO INTERIOR SYSTEMS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS CBS BENEFIT PLAN 2022 610900219 2023-12-27 LEEDCO INTERIOR SYSTEMS 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-04-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVE, LOUISVILLE, KY, 40209

Plan administrator’s name and address
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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2021 610900219 2022-06-23 LEEDCO INTERIOR SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2020 610900219 2021-06-11 LEEDCO INTERIOR SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2019 610900219 2020-06-15 LEEDCO INTERIOR SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2018 610900219 2019-02-27 LEEDCO INTERIOR SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2019-02-27
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2017 610900219 2018-05-02 LEEDCO INTERIOR SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2016 610900219 2017-05-22 LEEDCO INTERIOR SYSTEMS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
LEEDCO INTERIOR SYSTEMS, INC. 401(K) RETIREMENT PLAN 2015 610900219 2016-07-22 LEEDCO INTERIOR SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/21/20150721143317P040012489343001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/12/20140812085507P040085272945001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/03/20130603075913P040013583376001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/31/20120831080458P030042363058001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209

Plan administrator’s name and address
Administrator’s EIN 610900219
Plan administrator’s name LEEDCO INTERIOR SYSTEMS, INC.
Plan administrator’s address 342 LENNOX AVENUE, LOUISVILLE, KY, 40209
Administrator’s telephone number 5026348052

Signature of
Role Plan administrator
Date 2012-08-31
Name of individual signing BEVERLY BASHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/16/20110616091925P040024760679001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 325 LENNOX AVENUE, LOUISVILLE, KY, 40209

Plan administrator’s name and address
Administrator’s EIN 610900219
Plan administrator’s name LEEDCO INTERIOR SYSTEMS, INC.
Plan administrator’s address 325 LENNOX AVENUE, LOUISVILLE, KY, 40209
Administrator’s telephone number 5026348052

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing PAMELA J. WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/06/20120306085428P040046095425001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Plan sponsor’s mailing address 342 LENNOX AVE, LOUISVILLE, KY, 40209
Plan sponsor’s address 342 LENNOX AVE, LOUISVILLE, KY, 40209

Plan administrator’s name and address
Administrator’s EIN 610900219
Plan administrator’s name LEEDCO INTERIOR SYSTEMS INC
Plan administrator’s address 342 LENNOX AVE, LOUISVILLE, KY, 40209
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVE, LOUISVILLE, KY, 402091840

Plan administrator’s name and address
Administrator’s EIN 610900219
Plan administrator’s name LEEDCO INTERIOR SYSTEMS, INC.
Plan administrator’s address 342 LENNOX AVE, LOUISVILLE, KY, 402091840
Administrator’s telephone number 5026348052

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing PAM WARREN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing PAM WARREN
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/08/20101008100234P070016200033001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 238300
Sponsor’s telephone number 5026348052
Plan sponsor’s address 342 LENNOX AVE, LOUISVILLE, KY, 402091840

Plan administrator’s name and address
Administrator’s EIN 610900219
Plan administrator’s name LEEDCO INTERIOR SYSTEMS, INC.
Plan administrator’s address 342 LENNOX AVE, LOUISVILLE, KY, 402091840
Administrator’s telephone number 5026348052

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing PAM WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing PAM WARREN
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Kenneth R. Martin Secretary

Director

Name Role
WALTER MELNYK Director

Incorporator

Name Role
WALTER MELNYK Incorporator

Registered Agent

Name Role
DONALD G. MARTIN Registered Agent

President

Name Role
Donald G Martin JR President

Former Company Names

Name Action
ECONO CEILING SYSTEMS, INC. Old Name

Filings

Name File Date
Annual Report 2024-04-09
Annual Report 2023-04-19
Annual Report 2022-06-07
Annual Report 2021-06-15
Annual Report 2020-05-27
Annual Report 2019-06-14
Annual Report 2018-09-19
Annual Report 2017-06-02
Annual Report 2016-05-05
Annual Report 2015-04-28

Related by officers

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: Kentucky Secretary of State

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