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FAULKNER REAL ESTATE CORPORATION

Company Details

Name: FAULKNER REAL ESTATE CORPORATION
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Apr 1996 (29 years ago)
Organization Date: 18 Apr 1996 (29 years ago)
Last Annual Report: 13 Feb 2024 (a year ago)
Organization Number: 0414970
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: P.O. BOX 6212, JENSEN BEACH, FL 34957
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2016 611301810 2017-06-29 FAULKNER REAL ESTATE CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2016 611301810 2017-06-29 FAULKNER REAL ESTATE CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2015 611301810 2016-07-06 FAULKNER REAL ESTATE CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing BRYAN E. KIESEWETTER
Valid signature Filed with authorized/valid electronic signature
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2014 611301810 2015-09-08 FAULKNER REAL ESTATE CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing BRYAN E. KIESEWETTER
Valid signature Filed with authorized/valid electronic signature
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2013 611301810 2014-05-20 FAULKNER REAL ESTATE CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing BRYAN E. KIESEWETTER
Valid signature Filed with authorized/valid electronic signature
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2012 611301810 2013-07-17 FAULKNER REAL ESTATE CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing BRYAN E. KIESEWETTER
Valid signature Filed with authorized/valid electronic signature
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2011 611301810 2012-05-15 FAULKNER REAL ESTATE CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611301810
Plan administrator’s name FAULKNER REAL ESTATE CORPORATION
Plan administrator’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223
Administrator’s telephone number 5028918200

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing BRYAN E. KIESEWETTER
Valid signature Filed with authorized/valid electronic signature
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2010 611301810 2011-09-14 FAULKNER REAL ESTATE CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611301810
Plan administrator’s name FAULKNER REAL ESTATE CORPORATION
Plan administrator’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223
Administrator’s telephone number 5028918200

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing BRYAN E. KIESEWETTER
Valid signature Filed with authorized/valid electronic signature
FAULKNER REAL ESTATE CORPORATION 401(K) PLAN 2009 611301810 2010-07-28 FAULKNER REAL ESTATE CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 531210
Sponsor’s telephone number 5028918200
Plan sponsor’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611301810
Plan administrator’s name FAULKNER REAL ESTATE CORPORATION
Plan administrator’s address 9625 ORMSBY STATION ROAD, LOUISVILLE, KY, 40223
Administrator’s telephone number 5028918200

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing BRYAN E. KIESEWETTER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
FRED D FAULKNER Registered Agent

President

Name Role
Fred D Faulkner President

Director

Name Role
Fred D Faulkner Director

Incorporator

Name Role
MICHAEL M. FLEISHMAN Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 234769 Registered Firm Branch Closed 2017-02-23 - - - -

Former Company Names

Name Action
FAULKNER HINTON & ASSOCIATES, INC. Old Name

Assumed Names

Name Status Expiration Date
FAULKNER HEALTHCARE REAL ESTATE Inactive 2016-12-16

Filings

Name File Date
Dissolution 2025-02-26
Annual Report 2024-02-13
Registered Agent name/address change 2023-02-14
Annual Report 2023-02-14
Annual Report 2022-02-24
Annual Report 2021-02-10
Principal Office Address Change 2021-02-10
Annual Report 2020-02-17
Principal Office Address Change 2019-05-09
Registered Agent name/address change 2019-05-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313740797 0452110 2010-04-21 10300 ORMSBY PARK PL LL030, LOUISVILLE, KY, 40223
Inspection Type Prog Other
Scope Partial
Safety/Health Safety
Close Conference 2010-04-21
Case Closed 2010-09-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2010-06-01
Abatement Due Date 2010-07-02
Current Penalty 1750.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19100333 A02
Issuance Date 2010-06-01
Abatement Due Date 2010-06-07
Current Penalty 1750.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Serious
Standard Cited 19100333 B02
Issuance Date 2010-06-01
Abatement Due Date 2010-06-07
Current Penalty 875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
313614679 0452110 2010-04-08 10350 ORMSBY PARK PLACE, LOUISVILLE, KY, 40223
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2010-06-02
Case Closed 2010-06-02

Related Activity
Type Complaint
Activity Nr 206382533
Health Yes

Related by officers

FRED D FAULKNER

KENTUCKY LANDMARK CO. FOREST GREEN DEVELOPMENT ASSOCIATION, INC. FOREST GARDEN HOMEOWNERS ASSOCIATION, INC. FAULKNER HINTON/EXPRESS, LLC LANDIS, LLC FAULKNER INVESTMENTS, LLC FAULKNER HINTON/AUDUBON I, LLC FDF INVESTMENT PROPERTIES, LLC LANDIS PHASE 2, LLC LANDIS OUTLOT, LLC

Fred D Faulkner

HAVERTY'S CENTER, LLC CORNERSTONE COMMERCIAL REAL ESTATE SERVICES, INC. ASH GROVE DEVELOPMENT COMPANY FAULKNER HINTON/EXPRESS, LLC FAULKNER ORMSBY STATION, LLC LANDIS, LLC FAULKNER INVESTMENTS, LLC FDF INVESTMENT PROPERTIES, LLC FAULKNER HOLDINGS, LLC LANDIS PHASE 2, LLC

MICHAEL M. FLEISHMAN

RGBP, INC. SHELBYVILLE ROAD PLAZA PARTNERS PHOENIX-CAMELOT LTD. ARCHITECTURAL DESIGN ASSOCIATES, INC. BLUE LANDMARK, INC. ARMAGEDDON INCORPORATED DATE, INC. JUGGERNAUT, INC. FABRAP-SHIPPINGPORT, INC. G. E. GANS FURNITURE INDUSTRIES, INC.

Related by address

P.O. BOX 6212, JENSEN BEACH, FL 34957

FOREST GREEN-LAND, LLC LANDIS, LLC FAULKNER INVESTMENTS, LLC FDF INVESTMENT PROPERTIES, LLC FAULKNER HOLDINGS, LLC LANDIS PHASE 2, LLC LANDIS OUTLOT, LLC Balmoral Partners, L.L.C. Hunting Green, LLC

Sources: Kentucky Secretary of State

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