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BALLUFF, INC.

Company Details

Name: BALLUFF, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 29 Jun 1984 (41 years ago)
Organization Date: 29 Jun 1984 (41 years ago)
Last Annual Report: 18 Apr 2024 (9 months ago)
Organization Number: 0191022
Industry: Wholesale Trade - Durable Goods
Number of Employees: Large (100+)
ZIP code: 41042
Primary County: Boone
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
STEVEN BADINGHAUS Registered Agent

Officer

Name Role
Florian Hermle Officer
Frank Nonnenmann Officer

President

Name Role
Dennis Lewis President

Vice President

Name Role
Steven Badinghaus Vice President

Secretary

Name Role
Jenny Arbino Secretary

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

Filings

Name File Date
Annual Report 2024-04-18
Annual Report 2023-06-23
Annual Report 2022-06-28
Annual Report 2021-03-10
Registered Agent name/address change 2020-06-30
Annual Report 2020-06-30
Annual Report 2019-06-28
Annual Report 2018-06-18
Annual Report 2017-06-21
Registered Agent name/address change 2016-06-17

Date of last update: 10 Dec 2024

Sources: Kentucky Secretary of State