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  5. BALLUFF, INC.

BALLUFF, INC.

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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 (3 months 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

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

Form 5500 Series

Employer Identification Number (EIN):
222326111
Plan Year:
2009
Number Of Participants:
185
Sponsors Telephone Number:
8597272200
File:
View File
Plan Year:
2009
Number Of Participants:
185
Sponsors Telephone Number:
8597272200

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

Trademarks

Serial Number:
78489948
Mark:
GLOBALPROX
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2004-09-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GLOBALPROX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic proximity sensors and switches
First Use:
2005-01-01
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78214097
Mark:
SLAGMASTER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2003-02-12
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
SLAGMASTER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Protective coatings for sensors for welding applications
First Use:
2003-04-30
International Classes:
002 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77435607
Mark:
V-TWIN
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-03-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
V-TWIN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
connectors for proximity sensors
First Use:
2009-02-24
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77408273
Mark:
SUPERSHORTY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-02-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SUPERSHORTY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic proximity sensors and switches
First Use:
2008-10-06
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77377524
Mark:
BUNKERPROX
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-01-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BUNKERPROX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic proximity sensors and switches
First Use:
2009-12-31
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2924800
Current Approval Amount:
2924800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2964691.02

Court Cases

Court Case Summary

Filing Date:
2020-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

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

Reviews Leave a review

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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

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

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