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  5. HEINE BROTHERS' COFFEE, INC.

HEINE BROTHERS' COFFEE, INC.

Company Details

Name: HEINE BROTHERS' COFFEE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jul 1994 (31 years ago)
Organization Date: 06 Jul 1994 (31 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0332827
Industry: Eating and Drinking Places
Number of Employees: Large (100+)
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 1301 W MAIN ST, LOUISVILLE, KY 40203
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEINE BROTHERS' COFFEE, INC. 401(K) PLAN 2023 611265448 2024-09-19 HEINE BROTHERS' COFFEE, INC. 131
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 445299
Sponsor’s telephone number 5028964451
Plan sponsor’s address 1301 W MAIN STREET, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing MIKE MAYS
Valid signature Filed with authorized/valid electronic signature
HEINE BROTHERS' COFFEE, INC. 401(K) PLAN 2017 611265448 2018-10-09 HEINE BROTHERS' COFFEE, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 445299
Sponsor’s telephone number 5028995551
Plan sponsor’s address 2714 FRANKFORT AVENUE, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MIKE MAYS
Valid signature Filed with authorized/valid electronic signature
HEINE BROTHERS' COFFEE, INC. 401(K) PLAN 2016 611265448 2017-06-27 HEINE BROTHERS' COFFEE, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 445299
Sponsor’s telephone number 5028995551
Plan sponsor’s address 2714 FRANKFORT AVENUE, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing MIKE MAYS
Valid signature Filed with authorized/valid electronic signature
HEINE BROTHERS' COFFEE, INC. 401(K) PLAN 2015 611265448 2016-07-14 HEINE BROTHERS' COFFEE, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 445299
Sponsor’s telephone number 5028995551
Plan sponsor’s address 2714 FRANKFORT AVENUE, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MIKE MAYS
Valid signature Filed with authorized/valid electronic signature
HEINE BROTHERS' COFFEE, INC. 401(K) PLAN 2014 611265448 2015-04-28 HEINE BROTHERS' COFFEE, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 445299
Sponsor’s telephone number 5028995551
Plan sponsor’s address 2714 FRANKFORT AVENUE, LOUISVILLE, KY, 40206

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing MIKE MAYS
Valid signature Filed with authorized/valid electronic signature
HEINE BROTHERS' COFFEE, INC. 401(K) PLAN 2013 611265448 2014-05-08 HEINE BROTHERS' COFFEE, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 445299
Sponsor’s telephone number 5028995551
Plan sponsor’s address 2714 FRANKFORT AVENUE, LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611265448
Plan administrator’s name HEINE BROTHERS COFFEE, INC.
Plan administrator’s address 2714 FRANKFORT AVENUE, LOUISVILLE, KY, 40206
Administrator’s telephone number 5028995551

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing MIKE MAYS
Valid signature Filed with authorized/valid electronic signature
HEINE BROTHERS' COFFEE, INC. 401(K) PLAN 2012 611265448 2013-07-03 HEINE BROTHERS' COFFEE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 445299
Sponsor’s telephone number 5028995551
Plan sponsor’s address 2714 FRANKFORT AVENUE, LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611265448
Plan administrator’s name HEINE BROTHERS COFFEE, INC.
Plan administrator’s address 2714 FRANKFORT AVENUE, LOUISVILLE, KY, 40206
Administrator’s telephone number 5028995551

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing MIKE MAYS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MICHAEL S. MAYS Registered Agent

Director

Name Role
Michael S Mays Director
Charles W Schnatter Director

Incorporator

Name Role
MICHAEL S. MAYS Incorporator
GARY HEINE Incorporator

President

Name Role
Michael Mays President

Secretary

Name Role
Charles Schnatter Secretary

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-05-08
Annual Report 2022-03-07
Annual Report 2021-02-12
Annual Report 2020-02-12
Annual Report 2019-04-02
Annual Report 2018-03-28
Principal Office Address Change 2017-04-24
Annual Report 2017-04-24
Annual Report 2016-03-14

Related by officers

MICHAEL S. MAYS

NATIONAL AUTO CONSULTANTS, INC. POSEIDON, INC. L.M. KAPFHAMMER AND ASSOCIATES, INC. CLEARLASER, INC. MEMPHIS DEVELOPMENT, INC. BUDIG BANCSHARES, INC.

Charles W Schnatter

EXPLORAIR, LLC TRC INVESTMENTS, LLC CASCADE BAY TRADING COMPANY, LLC BUCK CREEK EXPLORATIONS LLC Waterfront Triangle, LLC 880 Storage, LLC Biscuit Belly, LLC New Longest, LLC Biscuit Belly Franchising LLC Biscuit Belly International, LLC

GARY HEINE

GARY'S COFFEE COMPANY, INC. BREAKING NEW GROUNDS, INC. 15 THOUSAND FARMERS, INC. Embody Magic L.L.C.

Michael Mays

FAMILY RELATIONS, INC. EQUATOR PROPERTIES, LLC Waterfront Triangle, LLC Mays Surgical Associates, PSC New Longest, LLC One Nineteen Chenoweth LLC

Charles Schnatter

GREEN BEANS, LLC ROOIBEE RED TEA COMPANY KENTUCKY SOUTHGATE PARTNERS, LLC FORMER LVI, LLC FORMER LV2, LLC EQUATOR PROPERTIES, LLC Waterfront Triangle, LLC New Longest, LLC EV/OW Biscuits LLC 456 Lima Bravo LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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