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  5. FULFILLMENT CONCEPTS, INC.

FULFILLMENT CONCEPTS, INC.

Company Details

Name: FULFILLMENT CONCEPTS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Sep 1988 (37 years ago)
Organization Date: 12 Sep 1988 (37 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Organization Number: 0248216
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Medium (20-99)
ZIP code: 40269
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 2200 AMPERE DR P O BOX 99556, LOUISVILLE, KY 40269
Place of Formation: KENTUCKY
Authorized Shares: 10000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULFILLMENT CONCEPTS INC CBS BENEFIT PLAN 2023 611145162 2024-12-30 FULFILLMENT CONCEPTS INC 18
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2022-06-01
Business code 541800
Sponsor’s telephone number 5022144411
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT CONCEPTS, INC. 401(K) PLAN 2023 611145162 2024-10-09 FULFILLMENT CONCEPTS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing SHEILA MURDOCK
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT CONCEPTS INC CBS BENEFIT PLAN 2022 611145162 2023-12-27 FULFILLMENT CONCEPTS INC 18
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2022-06-01
Business code 541800
Sponsor’s telephone number 5022144411
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT CONCEPTS, INC. 401(K) PLAN 2022 611145162 2023-09-26 FULFILLMENT CONCEPTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing SHEILA MURDOCK
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT CONCEPTS, INC. 401(K) PLAN 2021 611145162 2022-10-19 FULFILLMENT CONCEPTS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing SHEILA MURDOCK
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT CONCEPTS, INC. 401(K) PLAN 2020 611145162 2021-09-21 FULFILLMENT CONCEPTS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT CONCEPTS INC CBS BENEFIT PLAN 2020 611145162 2021-12-14 FULFILLMENT CONCEPTS INC 23
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 5022144411
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT CONCEPTS INC CBS BENEFIT PLAN 2019 611145162 2020-12-23 FULFILLMENT CONCEPTS INC 27
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541800
Sponsor’s telephone number 5022144411
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
FULFILLMENT CONCEPTS, INC. 401(K) PLAN 2019 611145162 2020-10-13 FULFILLMENT CONCEPTS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299
FULFILLMENT CONCEPTS, INC. 401(K) PLAN 2018 611145162 2019-09-25 FULFILLMENT CONCEPTS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/08/20181008142844P040239822535001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/05/20130605101045P040246523363001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s mailing address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 611145162
Plan administrator’s name FULFILLMENT CONCEPTS, INC.
Plan administrator’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022665555

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 11
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 51
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 2013-06-05
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-05
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s mailing address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 611145162
Plan administrator’s name FULFILLMENT CONCEPTS, INC.
Plan administrator’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022665555

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 11
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 51
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 2013-05-29
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/26/20120626160403P030002256007001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s mailing address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 611145162
Plan administrator’s name FULFILLMENT CONCEPTS, INC.
Plan administrator’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022665555

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 11
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 62
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 2012-06-26
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/23/20110623142810P030081108433001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s mailing address P O BOX 99556, LOUISVILLE, KY, 40269
Plan sponsor’s address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40269

Plan administrator’s name and address
Administrator’s EIN 611145162
Plan administrator’s name FULFILLMENT CONCEPTS, INC.
Plan administrator’s address P O BOX 99556, LOUISVILLE, KY, 40269
Administrator’s telephone number 5022665555

Number of participants as of the end of the plan year
Active participants 65
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 23
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 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s mailing address 2200 AMPERE DR., LOUISVILLE, KY, 40299
Plan sponsor’s address 2200 AMPERE DR., LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 611145162
Plan administrator’s name FULFILLMENT CONCEPTS, INC.
Plan administrator’s address 2200 AMPERE DR., LOUISVILLE, KY, 40299
Administrator’s telephone number 5022665555

Number of participants as of the end of the plan year
Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Employer/plan sponsor
Date 2010-06-17
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s mailing address 2200 AMPERE DR., LOUISVILLE, KY, 40299
Plan sponsor’s address 2200 AMPERE DR., LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 611145162
Plan administrator’s name FULFILLMENT CONCEPTS, INC.
Plan administrator’s address 2200 AMPERE DR., LOUISVILLE, KY, 40299
Administrator’s telephone number 5022665555

Number of participants as of the end of the plan year
Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Employer/plan sponsor
Date 2010-06-17
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/17/20100617173913P040322406609001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 323100
Sponsor’s telephone number 5022665555
Plan sponsor’s mailing address 2200 AMPERE DR., LOUISVILLE, KY, 40299
Plan sponsor’s address 2200 AMPERE DR., LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 611145162
Plan administrator’s name FULFILLMENT CONCEPTS, INC.
Plan administrator’s address 2200 AMPERE DR., LOUISVILLE, KY, 40299
Administrator’s telephone number 5022665555

Number of participants as of the end of the plan year
Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing JACKSON MULLINS
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
RALPH D. HALL Director
JACKSON C. MULLINS, III Director
B. J. SIPES Director

Registered Agent

Name Role
JACKSON C. MULLINS Registered Agent

Officer

Name Role
Jackson C Mullins Officer

Incorporator

Name Role
JACKSON C. MULLINS, III Incorporator
RALPH D. HALL Incorporator
B. J. SIPES Incorporator

Filings

Name File Date
Dissolution 2024-08-01
Annual Report 2024-05-15
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-06-25
Annual Report 2018-06-05
Annual Report 2017-05-16
Annual Report 2016-05-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311299093 0452110 2008-06-04 2200 AMPERE DR, LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2008-06-20
Case Closed 2008-07-31

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 2031002
Issuance Date 2008-07-17
Abatement Due Date 2008-07-23
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 1
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2008-07-17
Abatement Due Date 2008-07-29
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 3
Nr Exposed 20
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 2008-07-17
Abatement Due Date 2008-07-29
Nr Instances 3
Nr Exposed 20
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B03
Issuance Date 2008-07-17
Abatement Due Date 2008-07-24
Current Penalty 350.0
Initial Penalty 350.0
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2008-07-17
Abatement Due Date 2008-07-24
Nr Instances 3
Nr Exposed 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8620518303 2021-01-29 0457 PPS 2200 Ampere Dr, Louisville, KY, 40299-3890
Loan Status Date 2022-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 392500
Loan Approval Amount (current) 376870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40299-3890
Project Congressional District KY-03
Number of Employees 38
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 382104.88
Forgiveness Paid Date 2022-07-05
5853517010 2020-04-06 0457 PPP 2200 AMPERE DR, LOUISVILLE, KY, 40299-3890
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 376800
Loan Approval Amount (current) 376800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40299-3890
Project Congressional District KY-03
Number of Employees 34
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 380939.64
Forgiveness Paid Date 2021-05-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
701204 Interstate 2024-04-16 4000 2023 1 1 Private(Property)
Legal Name FULFILLMENT CONCEPTS
DBA Name -
Physical Address 2200 AMPERE DRIVE, LOUISVILLE, KY, 40299, US
Mailing Address PO BOX 99556, LOUISVILLE, KY, 40269, US
Phone (502) 266-5555
Fax (502) 266-5645
E-mail KBALLARD@FCIUSA.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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