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  5. D. SCOTT NEAL, INC.

D. SCOTT NEAL, INC.

Company Details

Name: D. SCOTT NEAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 09 Aug 1995 (29 years ago)
Organization Date: 09 Aug 1995 (29 years ago)
Last Annual Report: 07 Aug 2024 (6 months ago)
Organization Number: 0403989
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40205
Primary County: Jefferson
Principal Office: 6440 DUTCHMANS PARKWAY, SUITE 201, LOUISVILLE, KY 40205
Place of Formation: KENTUCKY
Authorized Shares: 1000

Central Index Key

CIK number Mailing Address Business Address Phone
1596920 P.O. BOX 2010, LEXINGTON, KY, 40588 P.O. BOX 2010, LEXINGTON, KY, 40588 8592543036

Filings since 2024-10-17
Form type 13F-HR
File number 028-15681
Filing date 2024-10-17
Reporting date 2024-09-30
File View File

Filings since 2024-08-26
Form type N-PX
File number 028-15681
Filing date 2024-08-26
Reporting date 2024-06-30
File View File

Filings since 2024-07-15
Form type 13F-HR
File number 028-15681
Filing date 2024-07-15
Reporting date 2024-06-30
File View File

Filings since 2024-04-11
Form type 13F-HR
File number 028-15681
Filing date 2024-04-11
Reporting date 2024-03-31
File View File

Filings since 2024-01-17
Form type 13F-HR
File number 028-15681
Filing date 2024-01-17
Reporting date 2023-12-31
File View File

Filings since 2023-10-11
Form type 13F-HR
File number 028-15681
Filing date 2023-10-11
Reporting date 2023-09-30
File View File

Filings since 2023-07-17
Form type 13F-HR
File number 028-15681
Filing date 2023-07-17
Reporting date 2023-06-30
File View File

Filings since 2023-04-12
Form type 13F-HR
File number 028-15681
Filing date 2023-04-12
Reporting date 2023-03-31
File View File

Filings since 2023-01-11
Form type 13F-HR
File number 028-15681
Filing date 2023-01-11
Reporting date 2022-12-31
File View File

Filings since 2022-10-27
Form type 13F-HR
File number 028-15681
Filing date 2022-10-27
Reporting date 2022-09-30
File View File

Filings since 2022-07-11
Form type 13F-HR
File number 028-15681
Filing date 2022-07-11
Reporting date 2022-06-30
File View File

Filings since 2022-05-04
Form type 13F-HR
File number 028-15681
Filing date 2022-05-04
Reporting date 2022-03-31
File View File

Filings since 2022-01-21
Form type 13F-HR
File number 028-15681
Filing date 2022-01-21
Reporting date 2021-12-31
File View File

Filings since 2021-11-04
Form type 13F-HR
File number 028-15681
Filing date 2021-11-04
Reporting date 2021-09-30
File View File

Filings since 2021-08-02
Form type 13F-HR
File number 028-15681
Filing date 2021-08-02
Reporting date 2021-06-30
File View File

Filings since 2021-04-30
Form type 13F-HR
File number 028-15681
Filing date 2021-04-30
Reporting date 2021-03-31
File View File

Filings since 2021-02-05
Form type 13F-HR
File number 028-15681
Filing date 2021-02-05
Reporting date 2020-12-31
File View File

Filings since 2020-10-15
Form type 13F-HR
File number 028-15681
Filing date 2020-10-15
Reporting date 2020-09-30
File View File

Filings since 2020-07-16
Form type 13F-HR
File number 028-15681
Filing date 2020-07-16
Reporting date 2020-06-30
File View File

Filings since 2020-04-27
Form type 13F-HR
File number 028-15681
Filing date 2020-04-27
Reporting date 2020-03-31
File View File

Filings since 2020-01-16
Form type 13F-HR
File number 028-15681
Filing date 2020-01-16
Reporting date 2019-12-31
File View File

Filings since 2019-10-16
Form type 13F-HR
File number 028-15681
Filing date 2019-10-16
Reporting date 2019-09-30
File View File

Filings since 2019-07-25
Form type 13F-HR
File number 028-15681
Filing date 2019-07-25
Reporting date 2019-06-30
File View File

Filings since 2019-04-11
Form type 13F-HR
File number 028-15681
Filing date 2019-04-11
Reporting date 2019-03-31
File View File

Filings since 2019-02-06
Form type 13F-HR
File number 028-15681
Filing date 2019-02-06
Reporting date 2018-12-31
File View File

Filings since 2018-11-13
Form type 13F-HR
File number 028-15681
Filing date 2018-11-13
Reporting date 2018-09-30
File View File

Filings since 2018-08-15
Form type 13F-HR
File number 028-15681
Filing date 2018-08-15
Reporting date 2018-06-30
File View File

Filings since 2018-05-10
Form type 13F-HR/A
File number 028-15681
Filing date 2018-05-10
Reporting date 2018-03-31
File View File

Filings since 2018-04-19
Form type 13F-HR
File number 028-15681
Filing date 2018-04-19
Reporting date 2018-03-31
File View File

Filings since 2018-02-16
Form type 13F-HR
File number 028-15681
Filing date 2018-02-16
Reporting date 2017-12-31
File View File

Filings since 2017-10-18
Form type 13F-HR
File number 028-15681
Filing date 2017-10-18
Reporting date 2017-09-30
File View File

Filings since 2017-07-14
Form type 13F-HR
File number 028-15681
Filing date 2017-07-14
Reporting date 2017-06-30
File View File

Filings since 2017-04-25
Form type 13F-HR
File number 028-15681
Filing date 2017-04-25
Reporting date 2017-03-31
File View File

Filings since 2017-01-17
Form type 13F-HR
File number 028-15681
Filing date 2017-01-17
Reporting date 2016-12-31
File View File

Filings since 2016-10-18
Form type 13F-HR
File number 028-15681
Filing date 2016-10-18
Reporting date 2016-09-30
File View File

Filings since 2016-07-19
Form type 13F-HR
File number 028-15681
Filing date 2016-07-19
Reporting date 2016-06-30
File View File

Filings since 2016-04-13
Form type 13F-HR
File number 028-15681
Filing date 2016-04-13
Reporting date 2016-03-31
File View File

Filings since 2016-01-12
Form type 13F-HR
File number 028-15681
Filing date 2016-01-12
Reporting date 2015-12-31
File View File

Filings since 2015-10-15
Form type 13F-HR
File number 028-15681
Filing date 2015-10-15
Reporting date 2015-09-30
File View File

Filings since 2015-07-21
Form type 13F-HR
File number 028-15681
Filing date 2015-07-21
Reporting date 2015-06-30
File View File

Filings since 2015-04-02
Form type 13F-HR
File number 028-15681
Filing date 2015-04-02
Reporting date 2015-03-31
File View File

Filings since 2015-01-05
Form type 13F-HR
File number 028-15681
Filing date 2015-01-05
Reporting date 2014-12-31
File View File

Filings since 2014-11-21
Form type 13F-HR
File number 028-15681
Filing date 2014-11-21
Reporting date 2014-09-30
File View File

Filings since 2014-07-08
Form type 13F-HR
File number 028-15681
Filing date 2014-07-08
Reporting date 2014-06-30
File View File

Filings since 2014-04-04
Form type 13F-HR
File number 028-15681
Filing date 2014-04-04
Reporting date 2014-03-31
File View File

Filings since 2014-01-13
Form type 13F-HR
File number 028-15681
Filing date 2014-01-13
Reporting date 2013-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2023 611287393 2024-04-16 D. SCOTT NEAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 5022168381
Plan sponsor’s address 6440 DUTCHMANS PKWY STE 201, LOUISVILLE, KY, 40205

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2022 611287393 2023-03-16 D. SCOTT NEAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 5022168381
Plan sponsor’s address 6440 DUTCHMANS PKWY STE 201, LOUISVILLE, KY, 40205

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2021 611287393 2022-02-23 D. SCOTT NEAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 5022168381
Plan sponsor’s address 6440 DUTCHMANS PKWY STE 201, LOUISVILLE, KY, 40205

Signature of
Role Plan administrator
Date 2022-02-23
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2020 611287393 2021-04-07 D. SCOTT NEAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 5022168381
Plan sponsor’s address 6440 DUTCHMANS PKWY STE 201, LOUISVILLE, KY, 40205

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2019 611287393 2020-04-07 D. SCOTT NEAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 5022168381
Plan sponsor’s address 6440 DUTCHMANS PKWY STE 201, LOUISVILLE, KY, 40205

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2018 611287393 2019-07-02 D. SCOTT NEAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 5022168381
Plan sponsor’s address 6440 DUTCHMANS PKWY STE 205, LOUISVILLE, KY, 40205

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2017 611287393 2018-04-03 D. SCOTT NEAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 6440 DUTCHMANS PKWY STE 205, LOUISVILLE, KY, 40205

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2016 611287393 2017-04-25 D. SCOTT NEAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 950 BRECKENRIDGE LN STE 115, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2015 611287393 2016-06-20 D. SCOTT NEAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 950 BRECKENRIDGE LN STE 115, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
D. SCOTT NEAL, INC. 401K PROFIT SHARING PLAN 2014 611287393 2015-04-09 D. SCOTT NEAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 950 BRECKENRIDGE LN STE 115, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/10/20140610143423P030380003619001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 950 BRECKENRIDGE LN STE 215, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/16/20130716082537P040110791493002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 950 BRECKENRIDGE LN STE 215, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/14/20120514071648P030000384887001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 950 BRECKINRIDGE LN STE 215, LOUISVILLE, KY, 40207

Plan administrator’s name and address
Administrator’s EIN 611287393
Plan administrator’s name D. SCOTT NEAL, INC.
Plan administrator’s address 950 BRECKINRIDGE LN STE 215, LOUISVILLE, KY, 40207
Administrator’s telephone number 5022168381

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/13/20110913104449P040132677329001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 950 BRECKINRIDGE LN STE 215, LOUISVILLE, KY, 40207

Plan administrator’s name and address
Administrator’s EIN 611287393
Plan administrator’s name D. SCOTT NEAL, INC.
Plan administrator’s address 950 BRECKINRIDGE LN STE 215, LOUISVILLE, KY, 40207
Administrator’s telephone number 5022168381

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/04/20100604115432P040296992513001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 532230
Sponsor’s telephone number 5022168381
Plan sponsor’s address 3004 TAYLORSVILLE RD, LOUISVILLE, KY, 40205

Plan administrator’s name and address
Administrator’s EIN 611287393
Plan administrator’s name D. SCOTT NEAL, INC.
Plan administrator’s address 3004 TAYLORSVILLE RD, LOUISVILLE, KY, 40205
Administrator’s telephone number 5022168381

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing JEROME G. ZIMMERER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DAVID SCOTT NEAL Registered Agent

President

Name Role
D Scott Neal President

Secretary

Name Role
Jerome G Zimmerer Secretary

Director

Name Role
David Scott Neal Director
Jerome G Zimmerer Director
Rodney G Alsup Director

Incorporator

Name Role
DAVID SCOTT NEAL Incorporator

Filings

Name File Date
Annual Report 2024-08-07
Annual Report 2023-08-08
Annual Report 2022-03-05
Annual Report 2021-03-05
Annual Report 2020-02-12
Annual Report 2019-05-07
Annual Report 2018-04-11
Principal Office Address Change 2017-04-21
Annual Report 2017-04-21
Annual Report 2016-03-11

Related by officers

DAVID SCOTT NEAL

CLEFTROCK CHRISTIAN MINISTRIES, INC. NBR PROPERTIES, LTD.

Jerome G Zimmerer

ZIMMERER & ASSOCIATES, P.S.C. CATHOLIC MEN'S FELLOWSHIP, INC.

David Scott Neal

CLEFTROCK CHRISTIAN MINISTRIES, INC. ZWEITE BODEN, LLC

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Kentucky Secretary of State

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