Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Boone County
    4. ›
  4. Florence
    5. ›
  5. BALLUFF, INC.

BALLUFF, INC.

Company Details

Name: BALLUFF, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Jun 1984 (41 years ago)
Organization Date: 29 Jun 1984 (41 years ago)
Last Annual Report: 20 Mar 2025 (a month ago)
Organization Number: 0191022
Industry: Wholesale Trade - Durable Goods
Number of Employees: Medium (20-99)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 8125 HOLTON DRIVE, INDEPENDENCE, KY 41042
Place of Formation: KENTUCKY
Common No Par Shares: 2500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALLUFF, INC. 401(K) PROFIT SHARING PLAN 2009 222326111 2010-09-29 BALLUFF, INC. 185
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423600
Sponsor’s telephone number 8597272200
Plan sponsor’s mailing address 8125 HOLTON DRIVE, FLORENCE, KY, 41042
Plan sponsor’s address 8125 HOLTON DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 222326111
Plan administrator’s name BALLUFF, INC.
Plan administrator’s address 8125 HOLTON DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8597272200

Number of participants as of the end of the plan year
Active participants 128
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 152
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing JENNY ARBINO
Valid signature Filed with authorized/valid electronic signature
BALLUFF, INC. 401(K) PROFIT SHARING PLAN 2009 222326111 2010-09-29 BALLUFF, INC. 185
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 423600
Sponsor’s telephone number 8597272200
Plan sponsor’s mailing address 8125 HOLTON DRIVE, FLORENCE, KY, 41042
Plan sponsor’s address 8125 HOLTON DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 222326111
Plan administrator’s name BALLUFF, INC.
Plan administrator’s address 8125 HOLTON DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8597272200

Number of participants as of the end of the plan year
Active participants 128
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 152
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing JENNY ARBINO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DENNIS LEWIS Registered Agent

Officer

Name Role
Florian Hermle Officer
Frank Nonnenmann Officer

President

Name Role
Dennis Lewis President

Director

Name Role
Florian Hermle Director
Frank Nonnenmann Director
ROLF HERMLE Director
KLAUS HERMLE Director
CHRISTOPHER SCHOLZ Director
JOHN R. S. BROOKING Director

Incorporator

Name Role
JOHN R. S. BROOKING Incorporator

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
102387 Wastewater KPDES Ind Storm Gen Const Approval Issued 2013-02-21 2013-02-21
Document Name Coverage KYR10H217.pdf
Date 2013-02-22
Document Download

Filings

Name File Date
Annual Report 2025-03-20
Registered Agent name/address change 2025-03-06
Annual Report 2024-04-18
Annual Report 2023-06-23
Annual Report 2022-06-28
Annual Report 2021-03-10
Annual Report 2020-06-30
Registered Agent name/address change 2020-06-30
Annual Report 2019-06-28
Annual Report 2018-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7437717207 2020-04-28 0457 PPP 8125 Holton Drive, FLORENCE, KY, 41042
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2924800
Loan Approval Amount (current) 2924800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FLORENCE, BOONE, KY, 41042-0001
Project Congressional District KY-04
Number of Employees 178
NAICS code 334513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2964691.02
Forgiveness Paid Date 2021-09-07

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-11-13 2025 Cabinet for Economic Development Econ Dev - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid St Gov Entities 43461.68

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KEIA - Kentucky Enterprise Initiative Act Inactive 29.37 $2,861,000 $75,000 90 0 2023-10-26 Final
STIC/BSSC Active 33.33 $176,094 $75,000 82 12 2023-08-02 Final
GIA/BSSC Inactive 33.38 $86,923 $75,000 109 10 2022-11-02 Final
GIA/BSSC Inactive 30.50 $145,603 $72,802 80 5 2019-12-04 Final
STIC/BSSC Inactive 30.19 $79,815 $37,000 88 - 2019-07-31 Final
GIA/BSSC Inactive 30.19 $98,713 $25,000 98 10 2017-07-26 Final
STIC/BSSC Inactive 33.16 $74,352 $37,000 84 0 2017-05-31 Final
GIA/BSSC Inactive 33.16 $0 $25,000 98 10 2015-09-30 Final
KBI - Kentucky Business Investment Inactive 15.00 $6,000,000 $300,000 86 24 2015-05-28 Final
STIC/BSSC Inactive 26.15 $0 $14,447 78 0 2015-03-25 Final

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000164 APA Review/Appeal 2020-11-13 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-11-13
Termination Date 2020-12-23
Section 0702
Status Terminated

Parties
Name BALLUFF, INC.
Role Plaintiff
Name U.S. CITIZENSHIP & IMMI,
Role Defendant

Related by officers

DENNIS LEWIS

BALLUFF AMERICAS DISTRIBUTION CENTER LLC

Florian Hermle

BALLUFF AMERICAS DISTRIBUTION CENTER LLC

Dennis Lewis

Joseph Erwin Automotive Group, LLC ARCHERY TESTING CENTER, LLC LUCKY DOG REAL ESTATE, LLC

Frank Nonnenmann

BALLUFF AMERICAS DISTRIBUTION CENTER LLC

ROLF HERMLE

THE HERMLE COMPANY BALLUFF, INC.

KLAUS HERMLE

BALLUFF, INC.

CHRISTOPHER SCHOLZ

SCHOLZ DRYWALL AND INTERIORS, INC.

JOHN R. S. BROOKING

OHIO-KENTUCKY ADJUSTING COMPANY W. G. ENTERPRISES, INCORPORATED DON W. MILLURE, INC. DAVID R. MEYER, INC. R-B REAL ESTATE, INC. SUNNYBROOK FARM STENKEN FAMILY LTD. PARTNERSHIP A. & W. SAYLOR, INC. AMERICAN LAND DEVELOPMENT CORPORATION ANNEX INNS OF AMERICA, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com