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  5. HEXAGON CONSULTING GROUP, INC.

HEXAGON CONSULTING GROUP, INC.

Company Details

Name: HEXAGON CONSULTING GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 03 Feb 1983 (42 years ago)
Organization Date: 03 Feb 1983 (42 years ago)
Last Annual Report: 31 Mar 2006 (19 years ago)
Organization Number: 0174609
ZIP code: 40223
Primary County: Jefferson
Principal Office: P. O. BOX 23163, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEXAGON CONSULTING MONEY PURCHASE PLAN 2013 611025022 2014-09-12 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONSULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING PROFIT SHARING PLAN 2013 611025022 2014-09-12 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing KRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING MONEY PURCHASE PLAN 2012 611025022 2013-10-01 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONSULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING PROFIT SHARING PLAN 2012 611025022 2013-10-01 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing KRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING MONEY PURCHASE PLAN 2011 611025022 2012-09-14 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONSULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING PROFIT SHARING PLAN 2011 611025022 2012-09-14 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing KRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING PROFIT SHARING PLAN 2010 611025022 2011-09-07 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing KRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING MONEY PURCHASE PLAN 2010 611025022 2011-09-07 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONSULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING PROFIT SHARING PLAN 2009 611025022 2010-09-10 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing KRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON CONSULTING MONEY PURCHASE PLAN 2009 611025022 2010-09-10 HEXAGON CONSULTING GROUP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONSULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing KRAN K. SHAH
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 541600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611025022
Plan administrator’s name HEXAGON CONSULTING GROUP
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing KIRAN K. SHAH
Valid signature Filed with incorrect/unrecognized electronic signature

Registered Agent

Name Role
TRACY S ARNOLD Registered Agent

Secretary

Name Role
Vasanti K Shah Secretary

Director

Name Role
Kiran K Shah Director
Vasanti K Shah Director
KIRAN K. SHAH Director
W. THOMAS HEWITT Director
MICHAEL L. CAPPY Director

President

Name Role
Kiran K Shah President

Vice President

Name Role
Vasanti K Shah Vice President

Treasurer

Name Role
Vasanti K Shah Treasurer

Signature

Name Role
KIRAN K SHAH Signature

Incorporator

Name Role
WILLIAM T. FIELDS Incorporator

Filings

Name File Date
Administrative Dissolution 2007-11-01
Annual Report 2006-03-31
Annual Report 2005-10-13
Annual Report 2004-09-02
Annual Report 2003-10-28
Annual Report 2002-11-06
Statement of Change 2002-09-12
Annual Report 2001-11-07
Annual Report 2000-08-25
Annual Report 1999-08-30

Related by officers

TRACY S ARNOLD

HEXAGON, INC. COUNSELING FOR CHANGE, LLC

Vasanti K Shah

HEXAGON TECHNOLOGIES, INC. HEXAGON, INC.

Kiran K Shah

HEXAGON TECHNOLOGIES, INC. HEXAGON, INC.

KIRAN K SHAH

HEXAGON, INC.

KIRAN K. SHAH

HEXAGON TECHNOLOGIES, INC.

W. THOMAS HEWITT

THE HEWITT GROUP, INC. HEXAGON TECHNOLOGIES, INC. SUMMITTCAP, INC CAPPY & HEWITT ASSOCIATES, INC. LOUISVILLE HOLDING COMPANY SERVUS RUBBER COMPANY, INC. SUBAMI, INC. HARDWARE GROUP, INC. LOUISVILLE CAPITAL CORPORATION STI REORGANIZATION, INC.

MICHAEL L. CAPPY

HEXAGON TECHNOLOGIES, INC. MCRI/ILLINOIS, LLC MCOF/MISSOURI, LLC C.H.W. TELEVISION, INC. CAPPY & HEWITT ASSOCIATES, INC. SERVUS RUBBER COMPANY, INC. SUBAMI, INC. HARDWARE GROUP, INC. LOUISVILLE CAPITAL CORPORATION KEITH-SIMMONS HARDWARE, INC.

WILLIAM T. FIELDS

DAN WEST SALES CO., INC. LITHGOW INDUSTRIES, INC. HEXAGON TECHNOLOGIES, INC. VINTERRA, INC. CLARMONT MEMORIAL GARDENS, INC. MILESTONE CORPORATION KINGFISH, INC. CARDINAL OF KENTUCKY, INC. BENEFIT SPECIALISTS, INC. E. CHARLES JORDAN, INC.

Related by address

P. O. BOX 23163, LOUISVILLE, KY 40223

HEXAGON TECHNOLOGIES, INC.

Date of last update: 07 Dec 2024

Sources: Kentucky Secretary of State

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