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WARREN ELECTRIC, INC.

Company Details

Name: WARREN ELECTRIC, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Organization Date: 04 Jan 1994 (31 years ago)
Last Annual Report: 12 Mar 2024 (10 months ago)
Organization Number: 0324757
Industry: Construction Special Trade Contractors
Number of Employees: Medium (20-99)
ZIP code: 40203
Primary County: Jefferson
Principal Office: 327 E CALDWELL, LOUISVILLE, KY 40203
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN ELECTRIC CBS BENEFIT PLAN 2020 611253411 2021-12-14 WARREN ELECTRIC 21
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-09-01
Business code 238210
Sponsor’s telephone number 5025840360
Plan sponsor’s address 327 E CALDWELL ST, LOUISVILLE, KY, 40203

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 611253411 2011-07-20 WARREN ELECTRIC, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238210
Sponsor’s telephone number 5025840360
Plan sponsor’s address 327 E. CALDWELL, LOUISVILLE, KY, 40203

Plan administrator’s name and address

Administrator’s EIN 611253411
Plan administrator’s name WARREN ELECTRIC, INC.
Plan administrator’s address 327 E. CALDWELL, LOUISVILLE, KY, 40203
Administrator’s telephone number 5025840360

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing LOUIS WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 611253411 2011-11-21 WARREN ELECTRIC, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238210
Sponsor’s telephone number 5025840360
Plan sponsor’s address 327 E. CALDWELL, LOUISVILLE, KY, 40203

Plan administrator’s name and address

Administrator’s EIN 611253411
Plan administrator’s name WARREN ELECTRIC, INC.
Plan administrator’s address 327 E. CALDWELL, LOUISVILLE, KY, 40203
Administrator’s telephone number 5025840360

Signature of

Role Plan administrator
Date 2011-11-21
Name of individual signing LOUIS WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN ELECTRIC, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 611253411 2010-07-28 WARREN ELECTRIC, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238210
Sponsor’s telephone number 5025840360
Plan sponsor’s address 327 E. CALDWELL, LOUISVILLE, KY, 40203

Plan administrator’s name and address

Administrator’s EIN 611253411
Plan administrator’s name WARREN ELECTRIC, INC.
Plan administrator’s address 327 E. CALDWELL, LOUISVILLE, KY, 40203
Administrator’s telephone number 5025840360

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing LOUIS WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing LOUIS WARREN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Scott Bowling Registered Agent

President

Name Role
Scott Bowling President

Director

Name Role
LOUIS WARREN, III Director

Incorporator

Name Role
LOUIS WARREN, III Incorporator

Filings

Name File Date
Annual Report 2024-03-12
Annual Report Amendment 2023-08-11
Registered Agent name/address change 2023-08-11
Amendment 2023-06-28
Annual Report 2023-03-15
Annual Report 2022-03-08
Annual Report 2021-02-09
Annual Report 2020-03-25
Annual Report 2019-05-08
Annual Report 2018-04-12

Date of last update: 22 Dec 2024

Sources: Kentucky Secretary of State