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EMERALD INTERNATIONAL CORPORATION

Company Details

Name: EMERALD INTERNATIONAL CORPORATION
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jan 1992 (33 years ago)
Authority Date: 10 Jan 1992 (33 years ago)
Last Annual Report: 23 May 2024 (10 months ago)
Organization Number: 0295234
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 6895 BURLINGTON PIKE, FLORENCE, KY 41042
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMERALD INTERNATIONAL CORPORATION PROFIT SHARING PLAN 2023 611207056 2024-06-11 EMERALD INTERNATIONAL CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
EMERALD INTERNATIONAL CORPORATION PROFIT SHARING PLAN 2022 611207056 2023-03-31 EMERALD INTERNATIONAL CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
EMERALD INTERNATIONAL CORPORATION PROFIT SHARING PLAN 2021 611207056 2022-10-06 EMERALD INTERNATIONAL CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
EMERALD INTERNATIONAL CORPORATION PENSION PLAN 2021 611207056 2022-10-05 EMERALD INTERNATIONAL CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
EMERALD INTERNATIONAL CORPORATION PROFIT SHARING PLAN 2020 611207056 2021-09-24 EMERALD INTERNATIONAL CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
EMERALD INTERNATIONAL CORPORATION PENSION PLAN 2020 611207056 2021-09-24 EMERALD INTERNATIONAL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
EMERALD INTERNATIONAL CORPORATION PENSION PLAN 2019 611207056 2020-10-08 EMERALD INTERNATIONAL CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
EMERALD INTERNATIONAL CORPORATION PROFIT SHARING PLAN 2019 611207056 2020-10-08 EMERALD INTERNATIONAL CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
EMERALD INTERNATIONAL CORPORATION PROFIT SHARING PLAN 2018 611207056 2019-08-02 EMERALD INTERNATIONAL CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2019-08-02
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-02
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
EMERALD INTERNATIONAL CORPORATION PENSION PLAN 2018 611207056 2019-08-02 EMERALD INTERNATIONAL CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2019-08-02
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-02
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/10/20181010081600P040244371239001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/10/20181010081611P040244372023001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/15/20170615101425P040004955405001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2017-06-15
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-15
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/15/20170615101423P030008649633001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2017-06-15
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-15
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/05/20161005120501P030010456817001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/05/20161005120403P030010456017001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-05
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/09/18/20150918080609P030006436055001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2015-09-18
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/09/18/20150918080732P040007387185001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2015-09-18
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-18
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/07/20141007135649P040001936585001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/07/20141007135930P030012172463001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/04/20131004102440P030018766707001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/04/20131004102644P030018769875001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/04/20121004091114P030012053344001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 611207056
Plan administrator’s name EMERALD INTERNATIONAL CORPORATION
Plan administrator’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
Administrator’s telephone number 8595252522

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/04/20121004091143P030012054592001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 611207056
Plan administrator’s name EMERALD INTERNATIONAL CORPORATION
Plan administrator’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
Administrator’s telephone number 8595252522

Signature of

Role Plan administrator
Date 2012-10-04
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-04
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/11/20111011114858P030021592418001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 611207056
Plan administrator’s name EMERALD INTERNATIONAL CORPORATION
Plan administrator’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
Administrator’s telephone number 8595252522

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/11/20111011114853P030048536663001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 611207056
Plan administrator’s name EMERALD INTERNATIONAL CORPORATION
Plan administrator’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
Administrator’s telephone number 8595252522

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/07/20101007162958P070014959761001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-12-28
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 611207056
Plan administrator’s name EMERALD INTERNATIONAL CORPORATION
Plan administrator’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
Administrator’s telephone number 8595252522

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/07/20101007162653P070007017842001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423500
Sponsor’s telephone number 8595252522
Plan sponsor’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 611207056
Plan administrator’s name EMERALD INTERNATIONAL CORPORATION
Plan administrator’s address 6895 BURLINGTON PIKE, FLORENCE, KY, 41042
Administrator’s telephone number 8595252522

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing JACK J. WELLS, JR.
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JACK WELLS, INC. Registered Agent

President

Name Role
Jack J Wells President

Director

Name Role
AIDAN BOWLES Director
JACK J. WELLS, JR. Director

Former Company Names

Name Action
EMERALD ENERGY CORP. OF KENTUCKY Old Name

Assumed Names

Name Status Expiration Date
EMERALD ENERGY CORP. Unknown -

Filings

Name File Date
Annual Report 2024-05-23
Annual Report 2023-05-31
Annual Report 2022-05-20
Annual Report 2021-02-24
Annual Report 2020-02-24
Annual Report 2019-05-15
Annual Report 2018-04-16
Annual Report 2017-05-11
Annual Report 2016-04-08
Annual Report 2015-05-14

Sources: Kentucky Secretary of State