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  5. E-MAX, INC.

E-MAX, INC.

Headquarter

Company Details

Name: E-MAX, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 28 Apr 1982 (43 years ago)
Organization Date: 28 Apr 1982 (43 years ago)
Last Annual Report: 15 Apr 2020 (5 years ago)
Organization Number: 0165628
ZIP code: 40206
Primary County: Jefferson
Principal Office: 2420 FRANKFORT AVE., LOUISVILLE, KY 40206
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of E-MAX, INC., ALABAMA 000-937-557 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E-MAX, INC. 401(K) PROFIT SHARING PLAN 2016 611006076 2017-02-09 E-MAX, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 5028930256
Plan sponsor’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2017-02-09
Name of individual signing ANDREW SUSEMICHEL
Valid signature Filed with authorized/valid electronic signature
E-MAX, INC. 401(K) PROFIT SHARING PLAN 2015 611006076 2016-04-28 E-MAX, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 5028930256
Plan sponsor’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing ANDREW SUSEMICHEL
Valid signature Filed with authorized/valid electronic signature
E-MAX, INC. 401(K) PROFIT SHARING PLAN 2014 611006076 2015-09-29 E-MAX, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 5028930256
Plan sponsor’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing ANDREW SUSEMICHEL
Valid signature Filed with authorized/valid electronic signature
E-MAX, INC. 401(K) PROFIT SHARING PLAN 2013 611006076 2014-06-19 E-MAX, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 5028930256
Plan sponsor’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611006076
Plan administrator’s name E-MAX, INC.
Plan administrator’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206
Administrator’s telephone number 5028930256

Signature of
Role Plan administrator
Date 2014-06-19
Name of individual signing JARRED COOK
Valid signature Filed with authorized/valid electronic signature
E-MAX, INC. 401(K) PROFIT SHARING PLAN 2010 611006076 2011-05-03 E-MAX, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 5028930256
Plan sponsor’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611006076
Plan administrator’s name E-MAX, INC.
Plan administrator’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206
Administrator’s telephone number 5028930256

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing ANDREW SUSEMICHEL
Valid signature Filed with authorized/valid electronic signature
E-MAX, INC. 401(K) PROFIT SHARING PLAN 2009 611006076 2010-10-05 E-MAX, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541330
Sponsor’s telephone number 5028930256
Plan sponsor’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611006076
Plan administrator’s name E-MAX, INC.
Plan administrator’s address 2420 FRANKFORT AVE., LOUISVILLE, KY, 40206
Administrator’s telephone number 5028930256

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing ANDREW SUSEMICHEL
Valid signature Filed with authorized/valid electronic signature

Sole Officer

Name Role
Andrew H Susemichel Sole Officer

Director

Name Role
MICHAEL J. CURRAN Director

Incorporator

Name Role
MICHAEL J. CURRAN Incorporator

Registered Agent

Name Role
ANDREW H. SUSEMICHEL Registered Agent

Former Company Names

Name Action
INFORMATION UNLIMITED, INC. Merger
COMPUMATIC, INC. Merger
SUSEMICHEL ENGINEERING, INC. Merger
RECON, INC. Old Name
A H S, INC. Old Name

Filings

Name File Date
Dissolution 2021-03-25
Annual Report 2020-04-15
Annual Report 2019-05-07
Annual Report 2018-05-10
Annual Report 2017-08-01
Annual Report 2016-04-04
Annual Report 2015-05-14
Annual Report 2014-03-14
Annual Report 2013-05-07
Annual Report 2012-05-08

Related by officers

Andrew H Susemichel

INFORMATION UNLIMITED, INC. EMAP, INC.

MICHAEL J. CURRAN

OMNI IMAGING AND PHOTOGRAPHIC SUPPLY, INC. S-R ENGINEERING & LAND SURVEYING, INC. GIOVENCO'S, INC. VAN DER CLEVELAND DESIGNS CORPORATION FRANIE AND ZOE, INC. MATCHMAKER OF KENTUCKY, INC. GOLDEN HAWK ENTERPRISES, INC. MCNEALY DEVELOPMENT CORPORATION TROUTMAN'S INC. DICOM & SONS, INC.

ANDREW H. SUSEMICHEL

INFORMATION UNLIMITED, INC. HUGHES & SUSEMICHEL, INC. SUSEMICHEL AND ASSOCIATES, INC. COMPUMATIC, INC. SUSEMICHEL ENGINEERING, INC. COMPUTER BOOKKEEPING, INC. EMAP, INC. E-MAX MANAGEMENT, INC.

Related by address

2420 FRANKFORT AVE., LOUISVILLE, KY 40206

INFORMATION UNLIMITED, INC. HUGHES & SUSEMICHEL, INC. SUSEMICHEL AND ASSOCIATES, INC. COMPUMATIC, INC. SUSEMICHEL ENGINEERING, INC. COMPUTER BOOKKEEPING, INC. EFFICIENCY ENGINEERS, INC. LAKEFRONT MOUNTAIN RETREAT, LLC

Date of last update: 06 Dec 2024

Sources: Kentucky Secretary of State

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