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  5. PROFIT POINTE, INC.

PROFIT POINTE, INC.

Company Details

Name: PROFIT POINTE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 01 Sep 1992 (32 years ago)
Organization Date: 01 Sep 1992 (32 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0304728
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 40513
Primary County: Fayette
Principal Office: 3120 WALL ST STE 200, LEXINGTON, KY 40513
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFIT POINTE, INC. 401(K) PS PLAN 2023 611224951 2024-06-26 PROFIT POINTE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8596853025
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2022 611224951 2023-05-11 PROFIT POINTE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-11
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2021 611224951 2022-06-07 PROFIT POINTE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-07
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2020 611224951 2021-04-27 PROFIT POINTE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-27
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2019 611224951 2020-06-23 PROFIT POINTE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2018 611224951 2019-06-04 PROFIT POINTE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2017 611224951 2018-06-11 PROFIT POINTE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2016 611224951 2017-07-13 PROFIT POINTE, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2015 611224951 2016-08-02 PROFIT POINTE, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-02
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
PROFIT POINTE, INC 401(K) PROFIT SHARING PLAN 2014 611224951 2015-08-20 PROFIT POINTE, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8596853025
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2015-08-20
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-20
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/12/20140812073316P030027584223001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8596853025
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing CAROL MOSES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/04/20130604121215P040245152403001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/10/20120710151738P030000321216001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 561900
Sponsor’s telephone number 8596853025
Plan sponsor’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611224951
Plan administrator’s name PROFIT POINTE, INC
Plan administrator’s address 3120 WALL STREET, SUITE 300, LEXINGTON, KY, 40513
Administrator’s telephone number 8596853025

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/18/20110718092858P040016310374001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 532310
Sponsor’s telephone number 8592969696
Plan sponsor’s address 3120 WALL STREET, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611224951
Plan administrator’s name PROFIT POINTE, INC
Plan administrator’s address 3120 WALL STREET, LEXINGTON, KY, 40513
Administrator’s telephone number 8592969696

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing CAROL S MOSES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/25/20100525074831P030013583286001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 532310
Sponsor’s telephone number 8592964747
Plan sponsor’s address 3120 WALL STREET, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611224951
Plan administrator’s name PROFIT POINTE, INC.
Plan administrator’s address 3120 WALL STREET, LEXINGTON, KY, 40513
Administrator’s telephone number 8592964747

Signature of
Role Plan administrator
Date 2010-05-25
Name of individual signing CAROL S. MOSES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-25
Name of individual signing CAROL S. MOSES
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CAROL S. MOSES Registered Agent

Director

Name Role
TIMOTHY A HAYMAKER Director
Carol Shaver Moses Director
Tim Haymaker Director
JOE E. COONS Director
TIMOTHY L. HAYMAKER Director

President

Name Role
Tim Haymaker President

Secretary

Name Role
Carol Shaver Moses Secretary

Treasurer

Name Role
Carol Shaver Moses Treasurer

Vice President

Name Role
TIMOTHY A HAYMAKER Vice President

Incorporator

Name Role
J. WHITNEY WALLINGFORD Incorporator

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-04-14
Registered Agent name/address change 2023-04-14
Principal Office Address Change 2023-04-14
Annual Report 2022-05-10
Annual Report 2021-03-30
Annual Report 2020-04-17
Annual Report 2019-06-07
Annual Report 2018-05-10
Annual Report 2017-04-27

Related by officers

CAROL S. MOSES

S & C, P.S.C. REMMCO SERVICES, INC. CLS PROPERTIES, INC. TCF ENTERPRISES, LLC BOARDPOINT, LLC PARKWAY PLACE I CONDOMINIUM ASSOCIATION, INC. PARKWAY PLACE II CONDOMINIUM ASSOCIATION, INC. EAST POINTE HOMEOWNERS ASSOCIATION, INC. HAYMAKER/BEAN RESIDENTIAL REAL ESTATE LLC

TIMOTHY A HAYMAKER

REMMCO SERVICES, INC. HAYMAKER COMPANY, LLC HAYMAKER/BEAN RESIDENTIAL REAL ESTATE LLC

Tim Haymaker

PINNACLE CLUBHOUSE, LLC HAYMAKER COMPANY, INC. REMMCO SERVICES, INC. PINNACLE DEVELOPMENT CO., INC. PINNACLE DEVELOPMENT II, INC. CENTURY BUSINESS CENTRE, INC. WALL STREET COUNCIL OF CO-OWNERS, INC.

Carol Shaver Moses

CY, INC. BEAUMONT CENTRE COMMERCIAL AND OFFICE PARK ASSOCIATION, INC. REMMCO SERVICES, INC. PINNACLE DEVELOPMENT CO., INC. TCF 1, INC. THE "RESERVE" AT BEAUMONT CENTRE ASSOCIATION, INC. CBS INVESTMENTS, LLC

JOE E. COONS

MANAGEMENT CONSULTING SERVICES, INC. S & C, P.S.C. TCF 2, LLC PINNACLE HOLDING LLC KEYROCK LLC PROFIT MANAGEMENT CONSULTING, INC. MARKET EXPRESS, INC. REMMCO SERVICES, INC. BAY SHORE DEVELOPMENT CO., INC. PINNACLE HOMEOWNERS ASSOCIATION, INC.

TIMOTHY L. HAYMAKER

BEAUMONT INVESTMENTS LLC BEAUMONT SHOPPES LLC PINNACLE CLUBHOUSE, LLC KEYROCK LLC PINNACLE ONE, LTD. WALL STREET PARTNERS I, LTD. ROARING BROOK FOUNDATION, INC. HAYMAKER PROPERTIES, INC. BEAUMONT CENTRE COMMERCIAL AND OFFICE PARK ASSOCIATION, INC. REMMCO SERVICES, INC.

J. WHITNEY WALLINGFORD

JIM FENNELL REALTY, INC. IN-HOME HEALTH CARE OF THE BLUEGRASS, INC. EASTERN TOOL SUPPLY, INC. BLAST-STRIP, INC. PRICKLY PAIR, INC. FAMILY PRACTICE TECHNOLOGIES, INC. ASSESSMENT TECHNOLOGIES, INC. SAFETY EFFECTS, LLC CMP REALTY, LLC GOLF CONCEPTS, INC.

Related by address

3120 WALL ST STE 200, LEXINGTON, KY 40513

THE 330 EAST MAIN ASSOCIATION, INC. BEAUMONT CENTRE COMMERCIAL AND OFFICE PARK ASSOCIATION, INC. REMMCO SERVICES, INC.

Date of last update: 21 Dec 2024

Sources: Kentucky Secretary of State

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