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NEIL HUFFMAN, INC.

Company Details

Name: NEIL HUFFMAN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jul 1989 (36 years ago)
Organization Date: 06 Jul 1989 (36 years ago)
Last Annual Report: 19 Mar 2025 (a month ago)
Organization Number: 0260549
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 1800 WILLIAMSON COURT, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY
Authorized Shares: 7000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEIL HUFFMAN VOLKSWAGEN INC 401(K) PSP & TRUST 2019 610674549 2020-09-22 NEIL HUFFMAN, INC 245
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 441110
Sponsor’s telephone number 5024486666
Plan sponsor’s mailing address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Plan sponsor’s address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Number of participants as of the end of the plan year

Active participants 211
Retired or separated participants receiving benefits 0
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 98
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 2020-09-22
Name of individual signing SHANNON HUFFMAN
Valid signature Filed with authorized/valid electronic signature
NEIL HUFFMAN VOLKSWAGEN INC 401(K) PSP & TRUST 2018 610674549 2019-07-26 NEIL HUFFMAN, INC 249
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 441110
Sponsor’s telephone number 5024486666
Plan sponsor’s mailing address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Plan sponsor’s address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Number of participants as of the end of the plan year

Active participants 192
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
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 98
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 2019-07-26
Name of individual signing SHANNON HUFFMAN
Valid signature Filed with authorized/valid electronic signature
NEIL HUFFMAN VOLKSWAGEN INC 401(K) PSP & TRUST 2017 610674549 2018-07-31 NEIL HUFFMAN, INC 266
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 441110
Sponsor’s telephone number 5024486666
Plan sponsor’s mailing address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Plan sponsor’s address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Number of participants as of the end of the plan year

Active participants 193
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
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 102
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 2018-07-31
Name of individual signing SHANNON HUFFMAN
Valid signature Filed with authorized/valid electronic signature
NEIL HUFFMAN VOLKSWAGEN INC 401(K) PSP & TRUST 2016 610897122 2017-10-11 NEIL HUFFMAN, INC 232
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 441110
Sponsor’s telephone number 5024486666
Plan sponsor’s mailing address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Plan sponsor’s address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Number of participants as of the end of the plan year

Active participants 167
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
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 108
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 2017-10-11
Name of individual signing SHANNON HUFFMAN
Valid signature Filed with authorized/valid electronic signature
NEIL HUFFMAN VOLKSWAGEN INC 401(K) PSP & TRUST 2015 610897122 2016-07-30 NEIL HUFFMAN, INC 266
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 441110
Sponsor’s telephone number 5024486666
Plan sponsor’s mailing address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Plan sponsor’s address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Number of participants as of the end of the plan year

Active participants 170
Retired or separated participants receiving benefits 47
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 126
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 2016-07-30
Name of individual signing SHANNON HUFFMAN
Valid signature Filed with authorized/valid electronic signature
NEIL HUFFMAN VOLKSWAGEN INC 401(K) PSP & TRUST 2014 610897122 2015-07-30 NEIL HUFFMAN, INC 257
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 441110
Sponsor’s telephone number 5024486666
Plan sponsor’s mailing address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Plan sponsor’s address 4926 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Number of participants as of the end of the plan year

Active participants 207
Retired or separated participants receiving benefits 44
Other retired or separated participants entitled to future benefits 0
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 141
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 2015-07-30
Name of individual signing SHANNON HUFFMAN
Valid signature Filed with authorized/valid electronic signature
NEIL HUFFMAN INC SECTION 125 PLAN 2009 611169809 2010-07-27 NEIL HUFFMAN INC 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-01-01
Business code 441110
Sponsor’s telephone number 5024290888
Plan sponsor’s DBA name NEIL HUFFMAN CHRYSLER/JEEP
Plan sponsor’s address 100 OXMOOR COURT, LOUISVILLE, KY, 40222

Plan administrator’s name and address

Administrator’s EIN 611169809
Plan administrator’s name NEIL HUFFMAN INC
Plan administrator’s address 100 OXMOOR COURT, LOUISVILLE, KY, 40222
Administrator’s telephone number 5024290888

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing GARY RAPER
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Neil A. Huffman QSST Marital Trust President

Secretary

Name Role
Neil A. Huffman QSST Marital Trust Secretary

Director

Name Role
Kimberlee Huffman Director
Shane Huffman Director
NEIL HUFFMAN Director

Incorporator

Name Role
STUART A. HANDMAKER Incorporator

Registered Agent

Name Role
3300, LLC Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398513 Agent - Limited Line Credit Inactive 2000-08-07 - 2010-03-31 - -
Department of Insurance DOI ID 398513 Agent - Credit Life & Health Inactive 1995-09-29 - 2000-08-07 - -

Former Company Names

Name Action
NEIL HUFFMAN ENTERPRISES, INC. Merger
HUFFMAN ENTERPRISES, INC. Old Name

Assumed Names

Name Status Expiration Date
NEIL HUFFMAN CHRYSLER JEEP Inactive 2014-12-16
NEIL HUFFMAN DODGE Inactive 2013-07-15
NEIL HUFFMAN ECONOMY CENTER II Inactive 2013-07-15
NEIL HUFFMAN CHRYSLER Inactive 2013-07-02
NEIL HUFFMAN ECONOMY CENTER I Inactive 2003-07-15
ROYAL DODGE Inactive 2003-07-15
KING CHRYSLER PLYMOUTH Inactive 2003-07-15
NEIL HUFFMAN CHRYSLER PLYMOUTH Inactive 2003-07-15
NEIL HUFFMAN ECONOMY CENTER III Inactive 2003-07-15

Filings

Name File Date
Annual Report 2025-03-19
Annual Report 2024-06-10
Annual Report 2023-06-19
Annual Report 2022-06-14
Principal Office Address Change 2021-05-20
Annual Report 2021-05-20
Annual Report 2020-06-17
Annual Report 2019-06-17
Annual Report 2018-06-08
Registered Agent name/address change 2017-12-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
123779282 0452110 1995-05-12 4126 SHELBYVILLE RD, LOUISVILLE, KY, 40207
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-05-12
Case Closed 1995-08-07

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 1995-07-28
Abatement Due Date 1995-08-09
Nr Instances 1
Nr Exposed 25
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 G03
Issuance Date 1995-07-28
Abatement Due Date 1995-08-09
Nr Instances 1
Nr Exposed 25
Citation ID 01003
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1995-07-28
Abatement Due Date 1995-08-09
Nr Instances 3
Nr Exposed 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100304 F04
Issuance Date 1995-07-28
Abatement Due Date 1995-08-09
Nr Instances 1
Nr Exposed 7

Sources: Kentucky Secretary of State