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  5. RAMSEY FINANCIAL, INC.

RAMSEY FINANCIAL, INC.

Headquarter

Company Details

Name: RAMSEY FINANCIAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 08 Feb 1989 (36 years ago)
Organization Date: 08 Feb 1989 (36 years ago)
Last Annual Report: 06 May 2014 (11 years ago)
Organization Number: 0254495
ZIP code: 40223
Primary County: Jefferson
Principal Office: 1515 ORMSBY STATION CT, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of RAMSEY FINANCIAL, INC., ILLINOIS CORP_57340223 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMSEY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2012 611154525 2013-06-04 RAMSEY FINANCIAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5023151739
Plan sponsor’s mailing address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Plan sponsor’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611154525
Plan administrator’s name RAMSEY FINANCIAL, INC.
Plan administrator’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5023151739

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 24
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 2013-05-24
Name of individual signing NEIL RAMSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-24
Name of individual signing NEIL RAMSEY
Valid signature Filed with authorized/valid electronic signature
RAMSEY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2011 611154525 2012-05-18 RAMSEY FINANCIAL, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5023151739
Plan sponsor’s mailing address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Plan sponsor’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611154525
Plan administrator’s name RAMSEY FINANCIAL, INC.
Plan administrator’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5023151739

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 27
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 2012-05-18
Name of individual signing NEIL RAMSEY
Valid signature Filed with authorized/valid electronic signature
RAMSEY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2010 611154525 2011-05-18 RAMSEY FINANCIAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5023151735
Plan sponsor’s mailing address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Plan sponsor’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611154525
Plan administrator’s name RAMSEY FINANCIAL, INC.
Plan administrator’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5023151735

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
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 27
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 2011-05-18
Name of individual signing NEIL RAMSEY
Valid signature Filed with authorized/valid electronic signature
RAMSEY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2009 611154525 2010-05-07 RAMSEY FINANCIAL, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5023151735
Plan sponsor’s mailing address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Plan sponsor’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611154525
Plan administrator’s name RAMSEY FINANCIAL, INC.
Plan administrator’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5023151735

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
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 29
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 2010-05-07
Name of individual signing NEIL RAMSEY
Valid signature Filed with authorized/valid electronic signature
RAMSEY FINANCIAL, INC. 401(K) PROFIT SHARING PLAN 2009 611154525 2010-05-06 RAMSEY FINANCIAL, INC. 38
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523900
Sponsor’s telephone number 5023151735
Plan sponsor’s mailing address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Plan sponsor’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611154525
Plan administrator’s name RAMSEY FINANCIAL, INC.
Plan administrator’s address 1515 ORMSBY STATION COURT, SUITE A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5023151735

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
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 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-05-06
Name of individual signing NEIL RAMSEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
NEIL P. RAMSEY Registered Agent

Sole Officer

Name Role
Neil P Ramsey Sole Officer

Director

Name Role
Neil P Ramsey Director
NEIL P. RAMSEY Director

Incorporator

Name Role
DAVID L. HENRY Incorporator

Filings

Name File Date
Dissolution 2014-12-05
Annual Report 2014-05-06
Annual Report 2013-02-26
Annual Report 2012-03-16
Annual Report 2011-02-18
Annual Report 2010-06-23
Registered Agent name/address change 2009-01-23
Annual Report 2009-01-13
Annual Report 2008-01-15
Annual Report 2007-01-11

Related by officers

NEIL P. RAMSEY

PHASE I, LIMITED PARTNERSHIP PEGASUS PARTNERS, INC. CHURCHILL PARTNERS, INC. GLOBAL CAPITAL MANAGEMENT, LIMITED PARTNERSHIP GANDON CAPITAL MANAGEMENT, LIMITED EZRA ZASK CURRENCY ARBITRAGE, LIMITED PARTNERSHIP EZRA ZASK ARBITRAGE, LIMITED PARTNERSHIP RAMSEY QUANTITATIVE SYSTEMS Incorporated

Neil P Ramsey

MADISON STREET, LLC RAMTELL, INC. ACCESS ASSET MANAGEMENT, LLC FIXMASTER BD, LLC CONFICARE RE, LLC Kimedics Inc.

Related by address

1515 ORMSBY STATION CT, LOUISVILLE, KY 40223

MADISON STREET, LLC ACCESS ASSET MANAGEMENT, LLC GUARANTEEDWEATHER, LLC

Date of last update: 17 Dec 2024

Sources: Kentucky Secretary of State

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