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  5. FLAXMAN HOLDINGS LIMITED

FLAXMAN HOLDINGS LIMITED

Company Details

Name: FLAXMAN HOLDINGS LIMITED
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 29 Sep 1981 (43 years ago)
Authority Date: 29 Sep 1981 (43 years ago)
Last Annual Report: 20 May 2024 (8 months ago)
Organization Number: 0160252
Industry: Agricultural Production - Livestock
Number of Employees: Small (0-19)
ZIP code: 40511
Primary County: Fayette
Principal Office: 6100 MT. HOREB PIKE, LEXINGTON, KY 40511
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2023 610995093 2024-04-04 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing T. KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2022 610995093 2023-02-23 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2023-02-23
Name of individual signing T. KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2021 610995093 2022-05-06 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing T. KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2020 610995093 2021-06-22 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing T. KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2019 610995093 2020-09-14 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing T. KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2018 610995093 2019-05-28 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2017 610995093 2018-07-20 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2016 610995093 2017-06-19 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2015 610995093 2016-06-22 FLAXMAN HOLDINGS LIMITED 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
FLAXMAN HOLDINGS LIMITED RETIREMENT SAVINGS PLAN 2014 610995093 2015-06-03 FLAXMAN HOLDINGS LIMITED 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/28/20140528101757P040366854547001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 112900
Sponsor’s telephone number 8592530772
Plan sponsor’s address 6100 MT. HOREB PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing KEVIN ANDERSON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
T. KEVIN ANDERSON Registered Agent

Secretary

Name Role
Raymond Highman Secretary

Officer

Name Role
T. Kevin Anderson Officer
W. Chapman Hopkins Officer

Treasurer

Name Role
Larry Feibel Treasurer

Vice President

Name Role
Lysianne Kobler Vice President

Director

Name Role
Raymond Highman Director
Christoph Klemm Director
Lysianne Kobler Director
Alan K Cooper Director
Z. N. PAPADOPOULOS Director
A. JURT Director
PHILIP S. NIARCHOS Director
SPYROS N. NIARCHOS Director
ALBERT G. CAUCHI Director

Incorporator

Name Role
S. B. GOWEH Incorporator
J. B. TUGBE Incorporator
L. L. SATIA Incorporator

President

Name Role
Christoph Klemm President

Assumed Names

Name Status Expiration Date
FLAXMAN STABLE Inactive 2015-02-05

Filings

Name File Date
Annual Report 2024-05-20
Annual Report 2023-03-15
Annual Report 2022-02-16
Annual Report Amendment 2021-10-13
Annual Report 2021-03-10
Annual Report 2020-02-21
Annual Report 2019-02-13
Annual Report 2018-04-03
Annual Report 2017-02-14
Annual Report 2016-03-10

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W. Chapman Hopkins

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Z. N. PAPADOPOULOS

EASTLAKE INVESTMENT CORPORATION

A. JURT

EASTLAKE INVESTMENT CORPORATION

PHILIP S. NIARCHOS

EASTLAKE INVESTMENT CORPORATION

S. B. GOWEH

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J. B. TUGBE

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L. L. SATIA

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Related by address

No related companies by address

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State

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