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  5. TRI-COUNTY FORD-MERCURY, INC.

TRI-COUNTY FORD-MERCURY, INC.

Company Details

Name: TRI-COUNTY FORD-MERCURY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 05 Oct 1983 (41 years ago)
Organization Date: 05 Oct 1983 (41 years ago)
Last Annual Report: 20 Mar 2024 (10 months ago)
Organization Number: 0182372
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 40010
Primary County: Oldham
Principal Office: 4032 COMMERCE PARKWAY, P.O. BOX 425, BUCKNER, KY 40010
Place of Formation: KENTUCKY
Common No Par Shares: 2000

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006HJQI0VI1OP092 0182372 US-KY GENERAL ACTIVE 1983-10-04

Addresses
Legal P.O. BOX 425 4032 COMMERCE PARKWAY, Buckner, US-KY, US, 40010
Headquarters 4032 COMMERCE PARKWAY P.O. BOX 425, Buckner, US-KY, US, 40010

Registration details
Registration Date 2020-09-15
Last Update 2024-05-10
Status LAPSED
Next Renewal 2024-05-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0182372

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-COUNTY FORD MERCURY 401(K) PLAN 2023 611032578 2024-10-15 TRI-COUNTY FORD MERCURY, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5022417333
Plan sponsor’s address 4032 COMMERCE PARKWAY, PO BOX 425, BUCKNER, KY, 40010
TRI-COUNTY FORD MERCURY 401(K) PLAN 2022 611032578 2023-09-26 TRI-COUNTY FORD MERCURY, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5022417333
Plan sponsor’s address 4032 COMMERCE PARKWAY, PO BOX 425, BUCKNER, KY, 40010
TRI COUNTY FORD MERCURY 401K PLAN 2016 611032578 2017-07-28 TRI COUNTY FORD MERCURY 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5022417333
Plan sponsor’s address P.O. BOX 425, BUCKNER, KY, 400100425
TRI COUNTY FORD MERCURY 401K PLAN 2015 611032578 2016-07-27 TRI COUNTY FORD MERCURY 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5022417333
Plan sponsor’s address P.O. BOX 425, BUCKNER, KY, 400100425
TRI COUNTY FORD MERCURY 401K PLAN 2014 611032578 2015-07-27 TRI COUNTY FORD MERCURY 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5022417333
Plan sponsor’s address P.O. BOX 425, BUCKNER, KY, 400100425
TRI COUNTY FORD MERCURY 401K PLAN 2013 611032578 2014-07-13 TRI COUNTY FORD MERCURY 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5022417333
Plan sponsor’s address P.O. BOX 425, BUCKNER, KY, 400100425
TRI COUNTY FORD MERCURY 401K PLAN 2012 611032578 2013-07-29 TRI COUNTY FORD MERCURY 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441110
Sponsor’s telephone number 5022417333
Plan sponsor’s address P.O. BOX 425, BUCKNER, KY, 400100425

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
TRI COUNTY FORD MERCURY 401K PLAN 2011 611032578 2012-10-09 TRI COUNTY FORD MERCURY 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441229
Sponsor’s telephone number 5022417333
Plan sponsor’s address P.O. BOX 425, BUCKNER, KY, 400100425

Plan administrator’s name and address
Administrator’s EIN 611032578
Plan administrator’s name TRI COUNTY FORD MERCURY
Plan administrator’s address P.O. BOX 425, BUCKNER, KY, 400100425
Administrator’s telephone number 5022417333

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing GARY HAUPT
Valid signature Filed with authorized/valid electronic signature
TRI COUNTY FORD MERCURY 401K PLAN 2010 611032578 2011-03-28 TRI COUNTY FORD MERCURY 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441229
Sponsor’s telephone number 5022417333
Plan sponsor’s address P.O. BOX 425, BUCKNER, KY, 400100425

Plan administrator’s name and address
Administrator’s EIN 611032578
Plan administrator’s name TRI COUNTY FORD MERCURY
Plan administrator’s address P.O. BOX 425, BUCKNER, KY, 400100425
Administrator’s telephone number 5022417333

Signature of
Role Plan administrator
Date 2011-03-28
Name of individual signing GARY HAUPT
Valid signature Filed with authorized/valid electronic signature
TRI COUNTY FORD MERCURY 401K PLAN 2009 611032578 2010-07-26 TRI COUNTY FORD MERCURY 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 441229
Sponsor’s telephone number 5022417333
Plan sponsor’s address P.O. BOX 425, BUCKNER, KY, 400100425

Plan administrator’s name and address
Administrator’s EIN 611032578
Plan administrator’s name TRI COUNTY FORD MERCURY
Plan administrator’s address P.O. BOX 425, BUCKNER, KY, 400100425
Administrator’s telephone number 5022417333

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing GARY HAUPT
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
J. WILLIAM MANNING Director

Incorporator

Name Role
J. WILLIAM MANNING Incorporator

President

Name Role
John T Haupt President

Treasurer

Name Role
Gary L Haupt Treasurer

Secretary

Name Role
Karen A Haupt Secretary

Registered Agent

Name Role
GARY L. HAUPT Registered Agent

Former Company Names

Name Action
JIM WAITS FORD COMPANY Merger

Assumed Names

Name Status Expiration Date
EZ-CREDIT AUTO SALES Active 2027-04-29
TRI COUNTY FORD Inactive 2020-10-01
TRI-COUNTY CLEARANCE OUTLET Inactive 2003-07-15
CRESTWOOD FORD Inactive 2003-07-15
JIM WAITS CHRYSLER, PLYMOUTH & DODGE Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-03-20
Annual Report 2023-05-08
Certificate of Assumed Name 2022-04-29
Annual Report 2022-03-08
Annual Report 2021-02-10
Annual Report 2020-02-12
Annual Report 2019-04-18
Annual Report 2018-04-04
Annual Report 2017-03-27
Annual Report 2016-04-19

Related by officers

J. WILLIAM MANNING

MANNING TRUCK MODIFICATION, INC. CREATIVE TRUCK DESIGNS, INC. JIM WAITS FORD COMPANY ALL ABOARD, INC. SPRING HOUSE ESTATES, INCORPORATED MANNING LIGHT TRUCK EQUIPMENT, INC. SPRING HOUSE CONDOMINIUM DEVELOPMENT ASSOCIATION, INC. MANNING EQUIPMENT, LLC M & S HOLDINGS, LLC JWM HOLDINGS, LLC

Gary L Haupt

TRI-COUNTY'S KNOX FORD, LLC TRI-COUNTY AUTO GROUP, INC.

Karen A Haupt

Crestfield Saddlebreds, LLC

GARY L. HAUPT

CRESTFIELD REALTY, LLC CC WAY LLC

Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State

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