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  5. BWF AMERICA, INC.

BWF AMERICA, INC.

Headquarter

Company Details

Name: BWF AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 06 Sep 1989 (35 years ago)
Organization Date: 06 Sep 1989 (35 years ago)
Last Annual Report: 16 Jul 2024 (6 months ago)
Organization Number: 0262858
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Medium (20-99)
ZIP code: 41048
Primary County: Boone
Principal Office: 1800 WORLDWIDE BLVD., HEBRON, KY 41048
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of BWF AMERICA, INC., ALABAMA 000-545-491 ALABAMA
Headquarter of BWF AMERICA, INC., MINNESOTA 7419065c-af54-e911-9172-00155d01b32c MINNESOTA
Headquarter of BWF AMERICA, INC., ILLINOIS CORP_64997254 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BWF AMERICA, INC. 401(K) PROFIT SHARING PLAN 2023 611165118 2024-09-26 BWF AMERICA, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD., HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing SHARI MITCHELL
Valid signature Filed with authorized/valid electronic signature
BWF AMERICA, INC. 401(K) PROFIT SHARING PLAN 2022 611165118 2023-09-11 BWF AMERICA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048
BWF AMERICA, INC. CBS BENEFIT PLAN 2022 611165118 2023-12-27 BWF AMERICA, INC. 40
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BOULEVARD, HEBRON, KY, 41048

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
BWF AMERICA, INC. CBS BENEFIT PLAN 2021 611165118 2022-12-29 BWF AMERICA, INC. 36
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BOULEVARD, HEBRON, KY, 41048

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
BWF AMERICA, INC. 401(K) PROFIT SHARING PLAN 2021 611165118 2022-07-25 BWF AMERICA, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048
BWF AMERICA, INC. 401(K) PROFIT SHARING PLAN 2020 611165118 2021-06-24 BWF AMERICA, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048
BWF AMERICA, INC. 401(K) PROFIT SHARING PLAN 2019 611165118 2020-07-10 BWF AMERICA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048
BWF AMERICA, INC. 401(K) PROFIT SHARING PLAN 2018 611165118 2019-06-18 BWF AMERICA, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048
BWF AMERICA, INC. 401(K) PROFIT SHARING PLAN 2017 611165118 2018-07-17 BWF AMERICA, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048
BWF AMERICA, INC. 401(K) PROFIT SHARING PLAN 2016 611165118 2017-07-07 BWF AMERICA, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing EMILY COLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/21/20160721073521P040042354151001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing GINGER COTTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/10/20150610095543P030038764023001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing GINGER COTTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/28/20140728093340P040003007753001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 1800 WORLDWIDE BLVD, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing CHRIS DIBENEDETTO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/26/20130726101820P040117984309001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing CHRIS DIBENEDETTO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/31/20120731114855P030001936724001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611165118
Plan administrator’s name BWF AMERICA, INC.
Plan administrator’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042
Administrator’s telephone number 8592824550

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing CHRIS DIBENEDETTO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/29/20110729134821P040033316327001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611165118
Plan administrator’s name BWF AMERICA, INC.
Plan administrator’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042
Administrator’s telephone number 8592824550

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing CHRIS DIBENEDETTO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/15/20100915115140P030115097768001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611165118
Plan administrator’s name BWF AMERICA, INC.
Plan administrator’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042
Administrator’s telephone number 8592824550

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing CHRIS DIBENEDETTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing CHRIS DIBENEDETTO
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1992-04-01
Business code 339900
Sponsor’s telephone number 8592824550
Plan sponsor’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611165118
Plan administrator’s name BWF AMERICA, INC.
Plan administrator’s address 7453 EMPIRE DR. 340, FLORENCE, KY, 41042
Administrator’s telephone number 8592824550

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing CHRIS DIBENEDETTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing CHRIS DIBENEDETTO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Officer

Name Role
Philipp von Waldenfe Officer
Jenna Tan Officer
Florian Fetzer Officer

President

Name Role
David Cooper President

Director

Name Role
Max Offerman Director
Philipp von Waldenfe Director

Incorporator

Name Role
CLINTON SCOBLE Incorporator

Filings

Name File Date
Annual Report 2024-07-16
Annual Report 2023-04-04
Annual Report Amendment 2022-09-30
Annual Report 2022-04-27
Annual Report Amendment 2021-09-15
Annual Report 2021-06-15
Annual Report 2020-02-12
Annual Report 2019-04-23
Annual Report 2018-04-10
Annual Report 2017-05-04

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Related by address

1800 WORLDWIDE BLVD., HEBRON, KY 41048

BWF ENVIRONMENTAL SERVICES, INC.

Date of last update: 18 Dec 2024

Sources: Kentucky Secretary of State

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