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  5. CRITCHFIELD MEATS, INC.

CRITCHFIELD MEATS, INC.

Company Details

Name: CRITCHFIELD MEATS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 16 Sep 1981 (43 years ago)
Organization Date: 16 Sep 1981 (43 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0159853
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Medium (20-99)
ZIP code: 40511
Primary County: Fayette
Principal Office: WHOLESALE DIVISION, 2285 DANFORTH DR., LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Common No Par Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRITCHFIELD MEATS INC 401(K) PLAN 2023 610994348 2024-08-09 CRITCHFIELD MEATS, INC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DRIVE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CRITCHFIELD MEATS INC CBS BENEFIT PLAN 2022 610994348 2023-12-27 CRITCHFIELD MEATS INC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH RD, LEXINGTON, KY, 40511

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
CRITCHFIELD MEATS INC 401(K) PLAN 2022 610994348 2023-07-01 CRITCHFIELD MEATS, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DRIVE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2023-07-01
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CRITCHFIELD MEATS INC 401(K) PLAN 2022 610994348 2023-04-21 CRITCHFIELD MEATS, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DRIVE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing NEIL MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-21
Name of individual signing NEIL MORRISON
Valid signature Filed with incorrect/unrecognized electronic signature
CRITCHFIELD MEATS INC CBS BENEFIT PLAN 2021 610994348 2022-12-29 CRITCHFIELD MEATS INC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH RD, LEXINGTON, KY, 40511

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CRITCHFIELD MEATS INC 401(K) PLAN 2021 610994348 2022-06-03 CRITCHFIELD MEATS, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DRIVE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing NEIL MORRISON
Valid signature Filed with authorized/valid electronic signature
CRITCHFIELD MEATS INC 401(K) PLAN 2020 610994348 2021-07-22 CRITCHFIELD MEATS, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DR, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature
CRITCHFIELD MEATS INC CBS BENEFIT PLAN 2020 610994348 2021-12-14 CRITCHFIELD MEATS INC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH RD, LEXINGTON, KY, 40511

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CRITCHFIELD MEATS INC CBS BENEFIT PLAN 2019 610994348 2020-12-23 CRITCHFIELD MEATS INC 7
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH RD, LEXINGTON, KY, 40511

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
CRITCHFIELD MEATS INC 401(K) PLAN 2019 610994348 2020-10-19 CRITCHFIELD MEATS, INC 44
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DR, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2020-10-19
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/06/27/20190627154342P030159127055001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DR, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/27/20180727110803P040085349703001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DR, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/02/20171002110756P030169390263001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DR, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/04/04/20160404140117P040024009591001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445210
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DR, LEXINGTON, KY, 405111087

Signature of
Role Plan administrator
Date 2016-04-04
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-04
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/09/15/20150915142646P030003035031001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 445210
Sponsor’s telephone number 8592556021
Plan sponsor’s address 2285 DANFORTH DR, LEXINGTON, KY, 405111087

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing BENJAMIN HEIL
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
Larry E. McMillan Officer

Registered Agent

Name Role
LARRY E. MCMILLAN Registered Agent

President

Name Role
Mark B. Critchfield President

Director

Name Role
MARK E. CRITCHFIELD Director
LARRY B. MCMILLAN Director
OPAL C. CRITCHFIELD Director
MICHAEL AMOS CRITCHFIELD Director
MARK BERRY CRITCHFIELD Director
LARRY DON CRITCHFIELD Director
HAROLD WAYNE CRITCHFIELD Director

Incorporator

Name Role
LARRY D. CRITCHFIELD Incorporator

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-02-16
Annual Report 2022-02-02
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-04-18
Annual Report 2018-04-10
Annual Report 2017-04-19
Annual Report 2016-03-09
Registered Agent name/address change 2015-03-31

Related by officers

Larry E. McMillan

CRITCHFIELD FAMILY MARKET, LLC Critchfield Family Market, LLC

LARRY E. MCMILLAN

SEAMAC, LLC C & M MARKETING, LLC

Mark B. Critchfield

Critchfield Family Market, LLC

Related by address

No related companies by address

Date of last update: 06 Dec 2024

Sources: Kentucky Secretary of State

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