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  5. BALLARD, INC.

BALLARD, INC.

Company Details

Name: BALLARD, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 15 Nov 1993 (31 years ago)
Organization Date: 15 Nov 1993 (31 years ago)
Last Annual Report: 05 Jun 2024 (7 months ago)
Organization Number: 0322682
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Medium (20-99)
ZIP code: 40004
Primary County: Nelson
Principal Office: 5511 PENNEBAKER AVE., BARDSTOWN, KY 40004
Place of Formation: KENTUCKY
Common No Par Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALLARD INC. 401(K) PLAN 2023 611251501 2024-07-16 BALLARD, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD, INC.
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779
BALLARD INC. 401(K) PLAN 2022 611251501 2023-09-22 BALLARD, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD, INC.
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779
BALLARD INC. 401(K) PLAN 2021 611251501 2022-10-11 BALLARD, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD, INC.
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779
BALLARD INC. 401(K) PLAN 2020 611251501 2021-09-13 BALLARD, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD, INC.
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779
BALLARD INC. 401(K) PLAN 2019 611251501 2020-10-01 BALLARD, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD, INC.
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779
BALLARD INC, 401(K) PLAN 2018 476552081 2019-04-08 BALLARD, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD, INC.
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779

Plan administrator’s name and address
Administrator’s EIN 270836302
Plan administrator’s name FEDERAL HILL CAPITAL MANAGEMENT LLC
Plan administrator’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543
Administrator’s telephone number 5023485789

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-08
Name of individual signing KURTIS BALLARD
Valid signature Filed with authorized/valid electronic signature
BALLARD INC 401K 2017 476552081 2018-07-27 BALLARD INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD INC
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779

Plan administrator’s name and address
Administrator’s EIN 270836302
Plan administrator’s name FEDERAL HILL CAPITAL MANAGEMENT
Plan administrator’s address 129 N 3RD ST, BARDSTOWN, KY, 400041543
Administrator’s telephone number 5023485789

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing SHANNON HOERTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing KURTIS BALLARD
Valid signature Filed with authorized/valid electronic signature
BALLARD INC 401K PLAN 2016 476552081 2017-10-13 BALLARD INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD INC
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779

Plan administrator’s name and address
Administrator’s EIN 270836302
Plan administrator’s name FEDERAL HILL CAPITAL MANAGEMENT LLC
Plan administrator’s address 442 E STEPHEN FOSTER AVE, BARDSTOWN, KY, 400042202
Administrator’s telephone number 5023493000

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ANDREW MEREDITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing KURTIS BALLARD
Valid signature Filed with authorized/valid electronic signature
BALLARD INC 401K PLAN 2015 476552081 2016-10-05 BALLARD INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 484120
Sponsor’s telephone number 5023504490
Plan sponsor’s DBA name BALLARD INC.
Plan sponsor’s address 5511 PENNEBAKER AVE, BARDSTOWN, KY, 400047779

Plan administrator’s name and address
Administrator’s EIN 270836302
Plan administrator’s name FEDERAL HILL CAPITAL MANAGEMENT LLC
Plan administrator’s address 442 E STEPHEN FOSTER AVE, BARDSTOWN, KY, 400042202
Administrator’s telephone number 5023493000

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing ANDREW MEREDITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing KURTIS BALLARD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KURT BALLARD Registered Agent

Officer

Name Role
Kurtis Ballard Officer

Incorporator

Name Role
KURT BALLARD Incorporator

Assumed Names

Name Status Expiration Date
BALLARD LEASING Inactive 2023-04-11

Filings

Name File Date
Annual Report Amendment 2024-06-05
Annual Report 2024-05-17
Annual Report 2023-04-27
Annual Report 2022-03-17
Annual Report 2021-04-06
Annual Report 2020-02-26
Annual Report 2019-04-23
Annual Report 2018-04-20
Certificate of Assumed Name 2018-04-11
Annual Report 2017-05-09

Related by officers

Kurtis Ballard

VEA SALES, INC

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State

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