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  5. DL STEPHENS GROUP, INC.

DL STEPHENS GROUP, INC.

Headquarter

Company Details

Name: DL STEPHENS GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 23 Mar 1992 (33 years ago)
Organization Date: 23 Mar 1992 (33 years ago)
Last Annual Report: 07 Mar 2015 (10 years ago)
Organization Number: 0298437
ZIP code: 40356
Primary County: Jessamine
Principal Office: 201 CHANDAMERE WAY, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of DL STEPHENS GROUP, INC., MISSISSIPPI 982169 MISSISSIPPI
Headquarter of DL STEPHENS GROUP, INC., ALABAMA 000-922-054 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIP-KY 401(K) PLAN 2014 611219862 2015-07-31 ADVANCED INDUSTRIAL PRODUCTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 423800
Sponsor’s telephone number 8592551911
Plan sponsor’s address 2064 MERCER COURT, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing DAVID E. FOLEY, TPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing DAVID E. FOLEY, TPA
Valid signature Filed with authorized/valid electronic signature
AIP-KY 401(K) PLAN 2013 611219862 2014-06-26 ADVANCED INDUSTRIAL PRODUCTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 423800
Sponsor’s telephone number 8592551911
Plan sponsor’s address 2064 MERCER COURT, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing R. DENNIS STEPHENS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing R. DENNIS STEPHENS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
AIP-KY 401(K) PLAN 2012 611219862 2013-07-15 ADVANCED INDUSTRIAL PRODUCTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 423800
Sponsor’s telephone number 8592551911
Plan sponsor’s address 2064 MERCER COURT, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing R. DENNIS STEPHENS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing R. DENNIS STEPHENS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
AIP-KY 401(K) PLAN 2011 611219862 2012-05-18 ADVANCED INDUSTRIAL PRODUCTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 423800
Sponsor’s telephone number 8592551911
Plan sponsor’s address 2064 MERCER COURT, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611219862
Plan administrator’s name ADVANCED INDUSTRIAL PRODUCTS, INC.
Plan administrator’s address 2064 MERCER COURT, LEXINGTON, KY, 40511
Administrator’s telephone number 8592551911

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing R. DENNIS STEPHENS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-18
Name of individual signing R. DENNIS STEPHENS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
AIP-KY 401(K) PLAN 2010 611219862 2011-04-20 ADVANCED INDUSTRIAL PRODUCTS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 423800
Sponsor’s telephone number 8592551911
Plan sponsor’s address 109 MERCER COURT, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611219862
Plan administrator’s name ADVANCED INDUSTRIAL PRODUCTS, INC.
Plan administrator’s address 109 MERCER COURT, LEXINGTON, KY, 40511
Administrator’s telephone number 8592551911

Signature of
Role Plan administrator
Date 2011-04-20
Name of individual signing R. DENNIS STEPHENS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing R. DENNIS STEPHENS, TRUSTEE
Valid signature Filed with authorized/valid electronic signature

President

Name Role
R. DENNIS STEPHENS President

Registered Agent

Name Role
R. DENNIS STEPHENS Registered Agent

Director

Name Role
JERRY L. SCOTT Director
JUDITH E. SCOTT Director
Lisa I. Stephens Director
R. Dennis Stephens Director

Incorporator

Name Role
L. W. MYERS Incorporator

Vice President

Name Role
LISA I. STEPHENS Vice President

Former Company Names

Name Action
ADVANCED INDUSTRIAL PRODUCTS, INC. Old Name
ADVANCED INDUSTRIAL PRODUCTS OF KENTUCKY, INC. Old Name

Filings

Name File Date
Dissolution 2015-06-08
Annual Report 2015-03-07
Reinstatement Certificate of Existence 2014-10-30
Reinstatement 2014-10-30
Reinstatement Approval Letter UI 2014-10-30
Reinstatement Approval Letter Revenue 2014-10-30
Administrative Dissolution 2014-09-30
Amendment 2014-03-06
Principal Office Address Change 2014-03-06
Registered Agent name/address change 2014-03-06

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L. W. MYERS

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Related by address

No related companies by address

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State

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