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  5. KINGFISH, INC.

KINGFISH, INC.

Headquarter

Company Details

Name: KINGFISH, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 02 Aug 1989 (35 years ago)
Organization Date: 02 Aug 1989 (35 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0261565
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40222
Primary County: Jefferson
Principal Office: 7400 LAGRANGE RD., STE. 303, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of KINGFISH, INC., FLORIDA 835621 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 611165396 2024-08-22 KINGFISH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE RD, SUITE 303, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-22
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 611165396 2023-10-11 KINGFISH, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE RD, SUITE 303, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH INC MEDOVA LIFESTYLE HEALTH PLAN 2021 611165396 2024-05-15 KINGFISH INC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LA GRANGE RD STE 303, LOUISVILLE, KY, 402224870

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 611165396 2022-09-27 KINGFISH, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 LAGRANGE RD, SUITE 405, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 611165396 2021-10-13 KINGFISH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH INC MEDOVA LIFESTYLE HEALTH PLAN 2020 611165396 2022-04-12 KINGFISH INC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LA GRANGE RD STE 303, LOUISVILLE, KY, 402224870

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2022-03-08
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 611165396 2020-10-12 KINGFISH, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 611165396 2019-06-18 KINGFISH, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 611165396 2018-07-12 KINGFISH, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401K RETIREMENT PLAN 2016 611165396 2017-07-27 KINGFISH, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/26/20160726154637P040051191553001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/21/20150721075510P040102799063001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/14/20140514124804P040391548561001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-14
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/16/20130416103544P040176824099001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-16
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/07/20120507100455P030009067650001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722110
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Plan administrator’s name and address
Administrator’s EIN 611165396
Plan administrator’s name KINGFISH, INC.
Plan administrator’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870
Administrator’s telephone number 5023390565

Signature of
Role Plan administrator
Date 2012-05-07
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-07
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/09/20110509135902P030263468928001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722110
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Plan administrator’s name and address
Administrator’s EIN 611165396
Plan administrator’s name KINGFISH, INC.
Plan administrator’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870
Administrator’s telephone number 5023390565

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-09
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/08/20100608101211P030100472338001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722110
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Plan administrator’s name and address
Administrator’s EIN 611165396
Plan administrator’s name KINGFISH, INC.
Plan administrator’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870
Administrator’s telephone number 5023390565

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
Catherine E Brown Director
CHARLES A. BROWN, JR. Director
NORMAN V. NOLTEMEYER Director
Rebecca S Brown Director

Incorporator

Name Role
WILLIAM T. FIELDS Incorporator

Registered Agent

Name Role
VCT SERVICES LOUISVILLE LLC Registered Agent

President

Name Role
Rebecca S Brown President

Vice President

Name Role
Catherine E Brown Vice President

Former Company Names

Name Action
FALLSVIEW, INC. Merger

Assumed Names

Name Status Expiration Date
KINGFISH RESTAURANTS Inactive 2009-05-03
KINGFISH RESTAURANT Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-06-05
Annual Report 2022-03-15
Annual Report 2021-02-09
Principal Office Address Change 2020-03-19
Annual Report 2020-03-19
Registered Agent name/address change 2019-10-16
Annual Report Amendment 2019-06-06
Annual Report 2019-05-29
Registered Agent name/address change 2019-05-22

Related by officers

Catherine E Brown

KINGFISH LYNDON, LLC BROWN NOLTEMEYER PHOENIX PLACE, LLC Top Hat, LLC The Devonshire, LLC Boulder Creek of Vantage Pointe, LLC Partridge Meadows, LLC

CHARLES A. BROWN, JR.

FOOD DEVELOPMENT CONCEPTS, INC. MABRNO, INC. BROWNFIELD SQUARE, LLC BLUEGRASS MERCHANDISE MART DEVONSHIRE/PARTRIDGE MEADOWS PARTNERS, LTD. UNIVERSITY OF LOUISVILLE PARK APARTMENTS CHARLEY BROWN HOMES, INC. BROWN, NOLTEMEYER CO., INC. BROWN AND COMPANY APPRAISERS, INC. CHATSWORTH PARK, INC.

NORMAN V. NOLTEMEYER

FOOD DEVELOPMENT CONCEPTS, INC. BROWNFIELD SQUARE, LLC BLUEGRASS MERCHANDISE MART RACQUETBALL PLUS UNIVERSITY OF LOUISVILLE PARK APARTMENTS BROWN, NOLTEMEYER CO., INC. BROWN AND COMPANY APPRAISERS, INC. CHATSWORTH PARK, INC. FIRST LOUISVILLE DEVELOPMENT CORPORATION NANZ AVENUE REALTY CORPORATION

WILLIAM T. FIELDS

DAN WEST SALES CO., INC. LITHGOW INDUSTRIES, INC. HEXAGON TECHNOLOGIES, INC. VINTERRA, INC. CLARMONT MEMORIAL GARDENS, INC. MILESTONE CORPORATION CARDINAL OF KENTUCKY, INC. BENEFIT SPECIALISTS, INC. E. CHARLES JORDAN, INC. LEE ENGINEERING COMPANY

Rebecca S Brown

BCK PROPERTIES, LLC KRB RESTORATIONS LLC

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: Kentucky Secretary of State

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