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  5. FISCHBACH USA LLC

FISCHBACH USA LLC

Company Details

Name: FISCHBACH USA LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 17 Dec 1992 (32 years ago)
Organization Date: 17 Dec 1992 (32 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 0308747
Industry: Rubber and Miscellaneous Plastic Products
Number of Employees: Large (100+)
ZIP code: 42701
Primary County: Hardin
Principal Office: 900 PETERSON DRIVE, ELIZABETHTOWN, KY 42701
Place of Formation: KENTUCKY
Authorized Shares: 12000

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300H0DQ9I9XT54804 0308747 US-KY GENERAL ACTIVE No data

Addresses
Legal C/O BTH INC., 400 WEST MARKET STREET, 32ND FLOOR, LOUISVILLE, US-KY, US, 40202-3363
Headquarters 900 Peterson Drive, Elizabethtown, US-KY, US, 42701

Registration details
Registration Date 2015-04-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 308747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIFE INSURANCE 2012 611231004 2013-07-29 FISCHBACH USA INC 64
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2707699333
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 900 PETERSON DRIVE, ELIZABETHTOWN, KY, 42701
Plan sponsor’s address 900 PETERSON DRIVE, ELIZABETHTOWN, KY, 42701

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature
FISCHBACH USA INC 401(K) PROFIT SHARING PLAN & TRUST 2011 611231004 2013-04-12 FISCHBACH USA INC. 133
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2707699333
Plan sponsor’s mailing address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365
Plan sponsor’s address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365

Plan administrator’s name and address
Administrator’s EIN 611231004
Plan administrator’s name FISCHBACH USA INC.
Plan administrator’s address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365
Administrator’s telephone number 2707699333

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Number of participants with account balances as of the end of the plan year 130
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-04-12
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-12
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature
FISCHBACH USA INC 401(K) PROFIT SHARING PLAN & TRUST 2011 611231004 2013-04-11 FISCHBACH USA INC. 133
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2707699333
Plan sponsor’s mailing address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365
Plan sponsor’s address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365

Plan administrator’s name and address
Administrator’s EIN 611231004
Plan administrator’s name FISCHBACH USA INC.
Plan administrator’s address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365
Administrator’s telephone number 2707699333

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Number of participants with account balances as of the end of the plan year 130
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-11
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature
LIFE INSURANC 2011 611231004 2012-10-17 FISCHBACH USA INC 48
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 2707699333
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 905 PETERSON DRIVE, ELIZABETHTOWN, KY, 42701
Plan sponsor’s address 905 PETERSON DRIVE, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 611231004
Plan administrator’s name FISCHBACH USA INC
Plan administrator’s address 905 PETERSON DRIVE, ELIZABETHTOWN, KY, 42701
Administrator’s telephone number 2707699333

Number of participants as of the end of the plan year
Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-17
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature
FISCHBACH USA INC 401(K) PROFIT SHARING PLAN & TRUST 2011 611231004 2012-11-20 FISCHBACH USA INC. 133
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2707699333
Plan sponsor’s mailing address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365
Plan sponsor’s address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365

Plan administrator’s name and address
Administrator’s EIN 611231004
Plan administrator’s name FISCHBACH USA INC.
Plan administrator’s address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365
Administrator’s telephone number 2707699333

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Number of participants with account balances as of the end of the plan year 130
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2012-11-20
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature
FISCHBACH USA INC 401(K) PROFIT SHARING PLAN & TRUST 2011 611231004 2012-10-12 FISCHBACH USA INC. 133
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 339900
Sponsor’s telephone number 2707699333
Plan sponsor’s mailing address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365
Plan sponsor’s address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365

Plan administrator’s name and address
Administrator’s EIN 611231004
Plan administrator’s name FISCHBACH USA INC.
Plan administrator’s address 900 PETERSON DR, ELIZABETHTOWN, KY, 427019365
Administrator’s telephone number 2707699333

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Number of participants with account balances as of the end of the plan year 130
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing DAVID CORRELL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Director

Name Role
HORST G. SCHRODER Director
WERNER BRUNING Director

Incorporator

Name Role
JAY MIDDLETON TANNON Incorporator

Organizer

Name Role
THOMAS LANGENSIEPEN Organizer
CHRISANTH GRADISCHNIG Organizer

Former Company Names

Name Action
FISCHBACH USA INC. Type Conversion

Filings

Name File Date
Articles of Organization (LLC) 2024-11-08
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-05-16
Annual Report 2021-08-19
Annual Report 2020-03-09
Annual Report 2019-06-20
Annual Report 2018-04-20
Annual Report 2017-05-04
Annual Report 2016-03-11

Related by officers

JAY MIDDLETON TANNON

SANDRON MANAGEMENT CORPORATION THE FIFTIES CORPORATION OCULAR TRANSPLANTATION LLC HOLLOWAY & LAUYANS ENTERPRISES, INC. COMPUTER PROFILES, INC. SCOTTY'S AVIATION, INC. KENTUCKY FREIGHTLINER TRUCKS, INC. ASHMONT IMPORTING COMPANY BEST RESTAURANTS, INC. KBT BANCSHARES, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State

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