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  5. HAMBURG PLACE, INC.

HAMBURG PLACE, INC.

Company Details

Name: HAMBURG PLACE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Organization Date: 22 Jan 1990 (35 years ago)
Last Annual Report: 28 Jun 2022 (3 years ago)
Organization Number: 0268141
ZIP code: 40580
Primary County: Fayette
Principal Office: P. O. BOX 12128, LEXINGTON, KY 40580
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAMBURG PLACE 401K PLAN 2021 611174897 2022-07-28 HAMBURG PLACE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
HAMBURG PLACE 401K PLAN 2020 611174897 2021-05-14 HAMBURG PLACE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
HAMBURG PLACE 401K PLAN 2019 611174897 2020-09-25 HAMBURG PLACE, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
HAMBURG PLACE 401K PLAN 2019 611174897 2020-10-12 HAMBURG PLACE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
HAMBURG PLACE 401K PLAN 2018 611174897 2019-04-03 HAMBURG PLACE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
HAMBURG PLACE 401K PLAN 2017 611174897 2018-05-10 HAMBURG PLACE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
HAMBURG PLACE 401K PLAN 2016 611174897 2017-08-14 HAMBURG PLACE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
HAMBURG PLACE 401K PLAN 2015 611174897 2016-08-10 HAMBURG PLACE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128

Plan administrator’s name and address
Administrator’s EIN 611174897
Plan administrator’s name HAMBURG PLACE, INC.
Plan administrator’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
Administrator’s telephone number 8592991515
HAMBURG PLACE 401K PLAN 2014 611174897 2015-06-29 HAMBURG PLACE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128

Plan administrator’s name and address
Administrator’s EIN 611174897
Plan administrator’s name HAMBURG PLACE, INC.
Plan administrator’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
Administrator’s telephone number 8592991515

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing PATRICK J. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
HAMBURG PLACE 401K PLAN 2013 611174897 2014-08-25 HAMBURG PLACE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128

Plan administrator’s name and address
Administrator’s EIN 611174897
Plan administrator’s name HAMBURG PLACE, INC.
Plan administrator’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
Administrator’s telephone number 8592991515

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing PATRICK J. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/23/20130723104008P040005314516001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128

Plan administrator’s name and address
Administrator’s EIN 611174897
Plan administrator’s name HAMBURG PLACE, INC.
Plan administrator’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
Administrator’s telephone number 8592991515

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing PATRICK J. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/22/20120622150839P030001858807001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128

Plan administrator’s name and address
Administrator’s EIN 611174897
Plan administrator’s name HAMBURG PLACE, INC.
Plan administrator’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
Administrator’s telephone number 8592991515

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing PATRICK J. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727123743P030475675264001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128

Plan administrator’s name and address
Administrator’s EIN 611174897
Plan administrator’s name HAMBURG PLACE, INC.
Plan administrator’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
Administrator’s telephone number 8592991515

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing PATRICK J. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/30/20100930065521P070000389201001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 112900
Sponsor’s telephone number 8592991515
Plan sponsor’s address P.O. BOX 12128, LEXINGTON, KY, 405802128

Plan administrator’s name and address
Administrator’s EIN 611174897
Plan administrator’s name HAMBURG PLACE, INC.
Plan administrator’s address P.O. BOX 12128, LEXINGTON, KY, 405802128
Administrator’s telephone number 8592991515

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing PATRICK J. FITZGERALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing PATRICK J. FITZGERALD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
PATRICK W. MADDEN Registered Agent

President

Name Role
Patrick W. Madden President

Secretary

Name Role
Patrick J. Fitzgerald Secretary

Incorporator

Name Role
PATRICK W. MADDEN Incorporator

Filings

Name File Date
Dissolution 2022-12-07
Annual Report 2022-06-28
Registered Agent name/address change 2021-06-07
Annual Report 2021-06-07
Annual Report 2020-04-08
Annual Report 2019-06-07
Annual Report 2018-05-24
Annual Report 2017-04-12
Annual Report 2016-03-08
Annual Report 2015-04-16

Related by officers

PATRICK W. MADDEN

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Patrick W. Madden

BLUEGRASS BOYS' RANCH, INCORPORATED STI INVESTMENT GROUP, LLC MADDEN FAMILY LLC NO. 17 MADDEN FAMILY LLC NO. 20 MQ, LLC SIR BARTON PLACE, LLC JLL, LLC Dixie Hwy Development, LLC 32 Heatherdown Drive LLC Dixie Hwy Development #2, LLC

Related by address

No related companies by address

Date of last update: 18 Dec 2024

Sources: Kentucky Secretary of State

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