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  5. PAYNE MARBLE, INC.

PAYNE MARBLE, INC.

Company Details

Name: PAYNE MARBLE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 02 Jul 1979 (46 years ago)
Organization Date: 02 Jul 1979 (46 years ago)
Last Annual Report: 15 May 2024 (8 months ago)
Organization Number: 0140880
Industry: Stone, Clay, Glass, and Concrete Products
Number of Employees: Small (0-19)
ZIP code: 40207
Primary County: Jefferson
Principal Office: 3220 CANTERBURY LANE LOUISVILLE, KY 40207
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN BLUEGRASS MARBLE, INC. PROFIT SHARING PLAN 2023 610957645 2024-09-13 AMERICAN BLUEGRASS MARBLE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWY., LOUISVILLE, KY, 40210
AMERICAN BLUEGRASS MARBLE, INC. PROFIT SHARING PLAN 2022 610957645 2023-03-30 AMERICAN BLUEGRASS MARBLE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWY., LOUISVILLE, KY, 40210
AMERICAN BLUEGRASS MARBLE, INC. PROFIT SHARING PLAN 2021 610957645 2022-07-14 AMERICAN BLUEGRASS MARBLE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
AMERICAN BLUEGRASS MARBLE 401(K) PROFIT SHARING PLAN 2020 610957645 2021-04-20 AMERICAN BLUEGRASS MARBLE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
AMERICAN BLUEGRASS MARBLE 401(K) PROFIT SHARING PLAN 2019 610957645 2020-07-20 AMERICAN BLUEGRASS MARBLE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
AMERICAN BLUEGRASS MARBLE 401(K) PROFIT SHARING PLAN 2018 610957645 2019-07-03 AMERICAN BLUEGRASS MARBLE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
AMERICAN BLUEGRASS MARBLE 401(K) PROFIT SHARING PLAN 2017 610957645 2018-08-27 AMERICAN BLUEGRASS MARBLE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
AMERICAN BLUEGRASS MARBLE 401(K) PROFIT SHARING PLAN 2016 610957645 2017-06-15 AMERICAN BLUEGRASS MARBLE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing RUTH PAYNE
Valid signature Filed with authorized/valid electronic signature
AMERICAN BLUEGRASS MARBLE 401(K) PROFIT SHARING PLAN 2015 610957645 2016-03-03 AMERICAN BLUEGRASS MARBLE, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing RUTH PAYNE
Valid signature Filed with authorized/valid electronic signature
AMERICAN BLUEGRASS MARBLE 401(K) PROFIT SHARING PLAN 2014 610957645 2015-07-28 AMERICAN BLUEGRASS MARBLE, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing FRANK PAYNE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/29/20140429112324P030105483157001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing FRANK PAYNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-29
Name of individual signing RUTH PAYNE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/09/20130709130720P040037684071001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing FRANK PAYNE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/24/20120724102023P030000999364001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 610957645
Plan administrator’s name AMERICAN BLUEGRASS MARBLE, INC.
Plan administrator’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
Administrator’s telephone number 5026344417

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing RUTH PAYNE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/23/20110823135709P040542590912001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 610957645
Plan administrator’s name AMERICAN BLUEGRASS MARBLE, INC.
Plan administrator’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
Administrator’s telephone number 5026344417

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing FRANK PAYNE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 610957645
Plan administrator’s name AMERICAN BLUEGRASS MARBLE, INC.
Plan administrator’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
Administrator’s telephone number 5026344417

Signature of
Role Employer/plan sponsor
Date 2011-08-23
Name of individual signing RUTH PAYNE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/26/20100726141612P040014977877001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 327900
Sponsor’s telephone number 5026344417
Plan sponsor’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 610957645
Plan administrator’s name AMERICAN BLUEGRASS MARBLE, INC.
Plan administrator’s address 1510 ALGONQUIN PKWAY, LOUISVILLE, KY, 40210
Administrator’s telephone number 5026344417

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing FRANK PAYNE
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
CHARLES FASSLER Incorporator

Director

Name Role
JOHN FRANCES PAYNE Director

President

Name Role
J Frank Payne President

Secretary

Name Role
Ruth Payne Secretary

Treasurer

Name Role
Ruth Payne Treasurer

Vice President

Name Role
J Frank Payne Vice President

Registered Agent

Name Role
J. FRANK PAYNE Registered Agent

Former Company Names

Name Action
AMERICAN BLUEGRASS MARBLE, INC. Old Name
FRANK PAYNE, INC. Old Name

Filings

Name File Date
Amended and Restated Articles 2024-08-06
Principal Office Address Change 2024-07-09
Registered Agent name/address change 2024-07-09
Annual Report 2024-05-15
Annual Report 2023-06-06
Annual Report 2022-05-16
Annual Report 2021-06-10
Annual Report 2020-06-11
Annual Report 2019-06-25
Annual Report 2018-06-22

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CHARLES FASSLER

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Ruth Payne

RUTH PAYNE, PLLC

J. FRANK PAYNE

TILE DISTRIBUTOR COMPANY

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: Kentucky Secretary of State

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