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  5. CLARENDON FLAVORS, LLC

CLARENDON FLAVORS, LLC

Company Details

Name: CLARENDON FLAVORS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 30 May 1996 (29 years ago)
Organization Date: 30 May 1996 (29 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 0416813
Industry: Food and Kindred Products
Number of Employees: Medium (20-99)
ZIP code: 40223
Primary County: Jefferson
Principal Office: 2500 STANLEY GAULT PKWY, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLARENDON FLAVORS, LLC CASH BALANCE PLAN 2023 611306075 2024-10-03 CLARENDON FLAVORS, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC 401(K) RETIREMENT SAVINGS PLAN 2023 611306075 2024-10-03 CLARENDON FLAVORS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC 401(K) RETIREMENT SAVINGS PLAN 2022 611306075 2023-06-15 CLARENDON FLAVORS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC CASH BALANCE PLAN 2022 611306075 2023-09-22 CLARENDON FLAVORS, LLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC 401(K) RETIREMENT SAVINGS PLAN 2021 611306075 2022-09-29 CLARENDON FLAVORS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC CASH BALANCE PLAN 2021 611306075 2022-09-30 CLARENDON FLAVORS, LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC 401(K) RETIREMENT SAVINGS PLAN 2020 611306075 2021-10-13 CLARENDON FLAVORS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC CASH BALANCE PLAN 2020 611306075 2021-10-14 CLARENDON FLAVORS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC CASH BALANCE PLAN 2019 611306075 2021-01-04 CLARENDON FLAVORS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2021-01-04
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
CLARENDON FLAVORS, LLC CASH BALANCE PLAN 2019 611306075 2020-10-15 CLARENDON FLAVORS, LLC 23
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/09/23/20200923113638NAL0004675952001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/14/20191014101646P030074142689001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing BRIAN PATE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/14/20191014101559P030003810633001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing BRIAN PATE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/03/20181003111542P040228265175001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing BRIAN PATE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/03/20181003111454P040228262679001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing BRIAN PATE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/28/20170928120711P030161472311001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing BRIAN PATE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/29/20170929085223P040189842705001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address 2500 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing BRIAN PATE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/15/20130515083545P030277151809001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address PO BOX 21069, LOUISVILLE, KY, 402210069

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing TAMMALA RIGNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing TAMMALA RIGNEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/26/20120426131749P030001077602001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address PO BOX 21069, LOUISVILLE, KY, 402210069

Plan administrator’s name and address
Administrator’s EIN 611306075
Plan administrator’s name CLARENDON FLAVOR ENGINEERING, LLC
Plan administrator’s address PO BOX 21069, LOUISVILLE, KY, 402210069
Administrator’s telephone number 5026349215

Signature of
Role Plan administrator
Date 2012-04-26
Name of individual signing TAMMALA RIGNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-26
Name of individual signing TAMMALA RIGNEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/09/20110509132724P040018017159001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address PO BOX 21069, LOUISVILLE, KY, 402210069

Plan administrator’s name and address
Administrator’s EIN 611306075
Plan administrator’s name CLARENDON FLAVOR ENGINEERING, LLC
Plan administrator’s address PO BOX 21069, LOUISVILLE, KY, 402210069
Administrator’s telephone number 5026349215

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing TAMMALA RIGNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-09
Name of individual signing TAMMALA RIGNEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/26/20100526073628P040012479060001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 311900
Sponsor’s telephone number 5026349215
Plan sponsor’s address PO BOX 21069, LOUISVILLE, KY, 402210069

Plan administrator’s name and address
Administrator’s EIN 611306075
Plan administrator’s name CLARENDON FLAVOR ENGINEERING, LLC
Plan administrator’s address PO BOX 21069, LOUISVILLE, KY, 402210069
Administrator’s telephone number 5026349215

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing TAMMALA M. RIGNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing TAMMALA M. RIGNEY
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
BRIAN David Pate Member
Richard Michael Rigney Member
Tammala Michelle Rigney Member

Organizer

Name Role
SCOTT W. DOLSON Organizer

Registered Agent

Name Role
S&H LOUISVILLE, LLC Registered Agent

Former Company Names

Name Action
CLARENDON FLAVOR ENGINEERING, LLC Old Name

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-05-16
Annual Report 2022-03-08
Annual Report 2021-02-11
Annual Report 2020-02-12
Annual Report 2019-05-14
Annual Report 2018-05-21
Annual Report 2017-05-15
Annual Report 2016-04-21
Annual Report 2015-05-14

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Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State

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