| Name: | GORDON-DARBY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 Aug 1982 (42 years ago) |
| Organization Date: | 19 Aug 1982 (42 years ago) |
| Last Annual Report: | 18 Nov 2024 (2 months ago) |
| Organization Number: | 0169674 |
| Industry: | Automotive Repair, Services and Parking |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40299 |
| Primary County: | Jefferson |
| Principal Office: | 2410 AMPERE DR., LOUISVILLE, KY 40299 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GORDON-DARBY, INC., NEW YORK | 6691859 | NEW YORK |
| Headquarter of | GORDON-DARBY, INC., NEW YORK | 2913363 | NEW YORK |
| Headquarter of | GORDON-DARBY, INC., MINNESOTA | f4c085d2-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GORDON-DARBY, INC., MINNESOTA | 9530410e-8650-e711-817c-00155d01c4c9 | MINNESOTA |
| Headquarter of | GORDON-DARBY, INC., CONNECTICUT | 0780272 | CONNECTICUT |
| Headquarter of | GORDON-DARBY, INC., FLORIDA | P25475 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON-DARBY 401(K) PLAN | 2010 | 611045874 | 2011-10-14 | GORDON DARBY INC | 239 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 611045874 |
| Plan administrator’s name | GORDON DARBY INC |
| Plan administrator’s address | 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299 |
| Administrator’s telephone number | 5028091223 |
Number of participants as of the end of the plan year
| Active participants | 23 |
| Other retired or separated participants entitled to future benefits | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | JIM BRUMMETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1991-03-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 5022665795 |
| Plan sponsor’s mailing address | 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299 |
| Plan sponsor’s address | 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299 |
Plan administrator’s name and address
| Administrator’s EIN | 611045874 |
| Plan administrator’s name | GORDON-DARBY, INC. |
| Plan administrator’s address | 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299 |
| Administrator’s telephone number | 5025686533 |
Number of participants as of the end of the plan year
| Active participants | 90 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | STANLEY J GORDON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Molly Corr | Treasurer |
| Name | Role |
|---|---|
| Lothar Geilen | Director |
| Andy McIntosh | Director |
| RANDALL BRUCE HOCKENSMITH | Director |
| STANLEY JAY GORDON, JR. | Director |
| CHARLOTTE RUNNER HOCKENSMITH | Director |
| Name | Role |
|---|---|
| MIRANDA MONROE | Registered Agent |
| Name | Role |
|---|---|
| Joel Unverzagt | President |
| Name | Role |
|---|---|
| Miranda Monroe | Secretary |
| Name | Role |
|---|---|
| DONALD W. DARBY | Incorporator |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-11-18 |
| Annual Report | 2024-02-15 |
| Registered Agent name/address change | 2024-02-15 |
| Annual Report | 2023-05-01 |
| Annual Report | 2022-04-26 |
| Annual Report | 2021-02-18 |
| Annual Report | 2020-06-04 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-04-27 |
| Annual Report | 2017-05-04 |
Date of last update: 08 Jan 2025
Sources: Kentucky Secretary of State
