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  5. MORGAN WORLDWIDE CONSULTANTS, INC.

MORGAN WORLDWIDE CONSULTANTS, INC.

Headquarter

Company Details

Name: MORGAN WORLDWIDE CONSULTANTS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 30 Aug 1995 (29 years ago)
Organization Date: 30 Aug 1995 (29 years ago)
Last Annual Report: 30 Mar 2015 (10 years ago)
Organization Number: 0404898
ZIP code: 40588
Primary County: Fayette
Principal Office: 122 EAST THIRD ST, PO BOX 888, LEXINGTON, KY 40588
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of MORGAN WORLDWIDE CONSULTANTS, INC., ALABAMA 000-289-559 ALABAMA
Headquarter of MORGAN WORLDWIDE CONSULTANTS, INC., FLORIDA F12000003231 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORGAN WORLDWIDE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2014 611289199 2016-12-29 MORGAN WORLDWIDE CONSULTANTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541330
Plan sponsor’s address 122 E 3RD STREET, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2016-12-29
Name of individual signing PHILIP WELLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-29
Name of individual signing PHILIP WELLING
Valid signature Filed with authorized/valid electronic signature
MORGAN WORLDWIDE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2013 611289199 2014-07-10 MORGAN WORLDWIDE CONSULTANTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541330
Sponsor’s telephone number 8592590959
Plan sponsor’s address 122 E 3RD STREET, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature
MORGAN WORLDWIDE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2012 611289199 2013-09-11 MORGAN WORLDWIDE CONSULTANTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541330
Sponsor’s telephone number 8592590959
Plan sponsor’s address 122 E 3RD STREET, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-11
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature
MORGAN WORLDWIDE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2011 611289199 2012-09-13 MORGAN WORLDWIDE CONSULTANTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541330
Sponsor’s telephone number 8592590959
Plan sponsor’s address 122 E 3RD STREET, LEXINGTON, KY, 405880888

Plan administrator’s name and address
Administrator’s EIN 611289199
Plan administrator’s name MORGAN WORLDWIDE CONSULTANTS, INC.
Plan administrator’s address 122 E 3RD STREET, LEXINGTON, KY, 405880888
Administrator’s telephone number 8592590959

Signature of
Role Plan administrator
Date 2012-09-13
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-13
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature
MORGAN WORLDWIDE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2010 611289199 2011-07-25 MORGAN WORLDWIDE CONSULTANTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541330
Sponsor’s telephone number 8592590959
Plan sponsor’s address 122 E 3RD STREET, LEXINGTON, KY, 405880888

Plan administrator’s name and address
Administrator’s EIN 611289199
Plan administrator’s name MORGAN WORLDWIDE CONSULTANTS, INC.
Plan administrator’s address 122 E 3RD STREET, LEXINGTON, KY, 405880888
Administrator’s telephone number 8592590959

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature
MORGAN WORLDWIDE CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2009 611289199 2010-07-29 MORGAN WORLDWIDE CONSULTANTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 541330
Sponsor’s telephone number 8592590959
Plan sponsor’s mailing address P.O. BOX 888, LEXINGTON, KY, 405880888
Plan sponsor’s address 122 E 3RD ST., LEXINGTON, KY, 405880888

Plan administrator’s name and address
Administrator’s EIN 611289199
Plan administrator’s name MORGAN WORLDWIDE CONSULTANTS, INC.
Plan administrator’s address P.O. BOX 888, LEXINGTON, KY, 405880888
Administrator’s telephone number 8592590959

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing LINDA CARROLL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOHN S.L. MORGAN Registered Agent

President

Name Role
John S L Morgan President

Incorporator

Name Role
JOHN S.L. MORGAN Incorporator

Vice President

Name Role
Linda A Carroll Vice President

Former Company Names

Name Action
MORGAN MINING CONSULTANTS, INC. Old Name

Assumed Names

Name Status Expiration Date
MORGAN WORLDWIDE MINING CONSULTANTS, INC. Inactive 2013-07-15
WORLDWIDE MINING CONSULTANTS, INC. Inactive 2013-07-15
MORGAN WORLDWIDE SECURITY CONSULTANTS Inactive 2003-07-15

Filings

Name File Date
Administrative Dissolution 2016-10-01
Annual Report 2015-03-30
Reinstatement Certificate of Existence 2014-10-17
Reinstatement 2014-10-17
Reinstatement Approval Letter Revenue 2014-10-17
Reinstatement Approval Letter UI 2014-10-17
Administrative Dissolution 2014-09-30
Annual Report 2013-06-21
Renewal of Assumed Name Return 2013-01-30
Renewal of Assumed Name Return 2013-01-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State

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