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  5. MECHANICAL SYSTEMS, INC.

MECHANICAL SYSTEMS, INC.

Company Details

Name: MECHANICAL SYSTEMS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 14 Dec 1995 (29 years ago)
Organization Date: 14 Dec 1995 (29 years ago)
Last Annual Report: 31 May 2024 (8 months ago)
Organization Number: 0409062
ZIP code: 42304
Primary County: Daviess
Principal Office: PO BOX 21715, OWENSBORO, KY 42304
Place of Formation: KENTUCKY
Authorized Shares: 500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 611293488 2024-05-31 MECHANICAL SYSTEMS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address PO BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 611293488 2023-07-05 MECHANICAL SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address PO BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC CBS BENEFIT PLAN 2022 611293488 2023-12-27 MECHANICAL SYSTEMS, INC 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address 2901 WEST 4TH STREET, OWENSBORO, KY, 42301

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 611293488 2022-07-05 MECHANICAL SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address PO BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 611293488 2021-08-20 MECHANICAL SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address P.O. BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2021-08-20
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2019 611293488 2020-06-16 MECHANICAL SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address P.O. BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2018 611293488 2019-07-30 MECHANICAL SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address P.O. BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 611293488 2018-06-18 MECHANICAL SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address P.O. BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 611293488 2017-06-09 MECHANICAL SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address P.O. BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
MECHANICAL SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 611293488 2016-06-10 MECHANICAL SYSTEMS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address P.O. BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/04/29/20150429100400P040197655319001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address P.O. BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/29/20140729141421P040061549911001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s address P.O. BOX 21715, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/05/20130605122305P040028965431001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s mailing address P.O. BOX 21715, OWENSBORO, KY, 42304
Plan sponsor’s address 2901 WEST 4TH STREET, OWENSBORO, KY, 42301

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/27/20120327101551P040008379938001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s mailing address P.O. BOX 21715, OWENSBORO, KY, 42304
Plan sponsor’s address 2901 WEST 4TH STREET, OWENSBORO, KY, 42301

Plan administrator’s name and address
Administrator’s EIN 611293488
Plan administrator’s name MECHANICAL SYSTEMS, INC.
Plan administrator’s address P.O. BOX 21715, OWENSBORO, KY, 42304
Administrator’s telephone number 2706919999

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-03-27
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/22/20110322091259P040000916915001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s mailing address P O BOX 21715, OWENSBORO, KY, 42304
Plan sponsor’s address 2901 WEST 4TH STREET, OWENSBORO, KY, 42301

Plan administrator’s name and address
Administrator’s EIN 611293488
Plan administrator’s name MECHANICAL SYSTEMS INC
Plan administrator’s address P O BOX 21715, OWENSBORO, KY, 42304
Administrator’s telephone number 2706919999

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-03-22
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/03/20100603100226P040094806962001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238220
Sponsor’s telephone number 2706919999
Plan sponsor’s mailing address P.O. BOX 21715, OWENSBORO, KY, 42304
Plan sponsor’s address 2901 WEST 4TH STREET, OWENSBORO, KY, 42301

Plan administrator’s name and address
Administrator’s EIN 611293488
Plan administrator’s name MECHANICAL SYSTEMS, INC.
Plan administrator’s address P.O. BOX 21715, OWENSBORO, KY, 42304
Administrator’s telephone number 2706919999

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
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 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-03
Name of individual signing LEE LINDSEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
LEE LINDSEY Registered Agent

President

Name Role
Lee Lindsey President

Vice President

Name Role
Monte Troutman Vice President

Director

Name Role
Lee Lindsey Director

Incorporator

Name Role
DENNIS R. HAGERMAN Incorporator
THELMA L. HAGERMAN Incorporator
JAMES G. PAYNE Incorporator
SUE A. PAYNE Incorporator

Filings

Name File Date
Annual Report 2024-05-31
Annual Report 2023-05-12
Annual Report 2022-05-27
Annual Report 2021-04-15
Annual Report 2020-02-28
Annual Report 2019-04-09
Annual Report 2018-04-20
Annual Report 2017-05-12
Annual Report 2016-03-15
Annual Report 2015-04-24

Related by officers

LEE LINDSEY

MECHANICAL SOLUTIONS, LLC

DENNIS R. HAGERMAN

H. M. H. PROPERTIES

JAMES G. PAYNE

TWIN ENTERTAINMENT, LLC

Related by address

No related companies by address

Date of last update: 24 Dec 2024

Sources: Kentucky Secretary of State

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