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SURGENER JEWELERS, INC.

Company Details

Name: SURGENER JEWELERS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 18 Dec 1992 (32 years ago)
Organization Date: 18 Dec 1992 (32 years ago)
Last Annual Report: 26 Jun 2012 (13 years ago)
Organization Number: 0308750
ZIP code: 40507
Primary County: Fayette
Principal Office: 400 OLD E. VINE ST., STE. 100, LEXINGTON, KY 40507
Place of Formation: KENTUCKY
Common No Par Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURGENER JEWELERS INC PROFIT SHARING PLAN 2011 611231157 2012-05-11 SURGENER JEWELERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 8592541548
Plan sponsor’s address 400 OLD VINE STREET, SUITE 100, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 611231157
Plan administrator’s name SURGENER JEWELERS INC
Plan administrator’s address 400 OLD VINE STREET, SUITE 100, LEXINGTON, KY, 40507
Administrator’s telephone number 8592541548

Signature of

Role Plan administrator
Date 2012-05-11
Name of individual signing DAMON SURGENER
Valid signature Filed with authorized/valid electronic signature
SURGENER JEWELERS INC PROFIT SHARING PLAN 2011 611231157 2012-04-16 SURGENER JEWELERS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 8592541548
Plan sponsor’s address 400 OLD VINE STREET, SUITE 100, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 611231157
Plan administrator’s name SURGENER JEWELERS INC
Plan administrator’s address 400 OLD VINE STREET, SUITE 100, LEXINGTON, KY, 40507
Administrator’s telephone number 8592541548

Signature of

Role Plan administrator
Date 2012-04-16
Name of individual signing DAMON SURGENER
Valid signature Filed with authorized/valid electronic signature
SURGENER JEWELERS INC PROFIT SHARING PLAN 2010 611231157 2011-07-25 SURGENER JEWELERS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 8592541548
Plan sponsor’s address 400 OLD VINE STREET, SUITE 100, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 611231157
Plan administrator’s name SURGENER JEWELERS INC
Plan administrator’s address 400 OLD VINE STREET, SUITE 100, LEXINGTON, KY, 40507
Administrator’s telephone number 8592541548

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing DAMON SURGENER
Valid signature Filed with authorized/valid electronic signature
SURGENER JEWELERS INC PROFIT SHARING PLAN 2009 611231157 2010-07-30 SURGENER JEWELERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 8592541548
Plan sponsor’s address 400 OLD VINE STREET, SUITE 100, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 611231157
Plan administrator’s name SURGENER JEWELERS INC
Plan administrator’s address 400 OLD VINE STREET, SUITE 100, LEXINGTON, KY, 40507
Administrator’s telephone number 8592541548

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing DAMON SURGENER
Valid signature Filed with authorized/valid electronic signature

Treasurer

Name Role
Marta Surgener Treasurer

Director

Name Role
J. RANDALL REINHARDT Director

Registered Agent

Name Role
DAMON SURGENER Registered Agent

President

Name Role
Damon Surgener President

Incorporator

Name Role
J. RANDALL REINHARDT Incorporator

Secretary

Name Role
Lillian Heisler Secretary

Former Company Names

Name Action
SURGENOR JEWELERS, INC. Old Name

Filings

Name File Date
Administrative Dissolution Return 2013-10-23
Administrative Dissolution 2013-09-28
Sixty Day Notice Return 2013-08-15
Annual Report 2012-06-26
Annual Report 2011-07-01
Registered Agent name/address change 2011-06-27
Annual Report 2010-06-30
Annual Report 2009-10-30
Annual Report 2008-06-27
Annual Report 2007-06-08

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State