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  5. PEGASUS INDUSTRIES, LLC

PEGASUS INDUSTRIES, LLC

Company Details

Name: PEGASUS INDUSTRIES, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 02 Mar 1998 (27 years ago)
Organization Date: 02 Mar 1998 (27 years ago)
Last Annual Report: 19 Jun 2024 (7 months ago)
Managed By: Managers
Organization Number: 0452975
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Large (100+)
ZIP code: 40065
Primary County: Shelby
Principal Office: 421 HAVEN HILL ROAD, SHELBYVILLE, KY 40065
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ORU9BJLFIA8Z23 0452975 US-KY GENERAL ACTIVE 1998-03-02

Addresses
Legal C/O STEPHEN R MEADOR, 421 HAVEN HILL ROAD, SHELBYVILLE, US-KY, US, 40065
Headquarters 421 Haven Hill Road, Shelbyville, US-KY, US, 40065

Registration details
Registration Date 2022-07-21
Last Update 2024-08-20
Status ISSUED
Next Renewal 2025-08-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0452975

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2019 611322994 2021-03-03 PEGASUS INDUSTRIES, LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Signature of
Role Plan administrator
Date 2021-03-03
Name of individual signing STEVE MEADOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-03
Name of individual signing STEVE MEADOR
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2018 611322994 2019-07-11 PEGASUS INDUSTRIES, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing MARLENE HAVILAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing MARLENE HAVILAND
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2017 611322994 2018-07-11 PEGASUS INDUSTRIES, LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing MARLENE HAVILAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing MARLENE HAVILAND
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2016 611322994 2017-04-26 PEGASUS INDUSTRIES, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing STEPHEN MEADOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing STEPHEN MEADOR
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2015 611322994 2016-06-21 PEGASUS INDUSTRIES, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing GWEN VANHORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-21
Name of individual signing STEPHEN MEADOR
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2014 611322994 2015-07-30 PEGASUS INDUSTRIES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing GWEN VANHORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing STEPHEN MEADOR
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2013 611322994 2014-07-17 PEGASUS INDUSTRIES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing STEPHEN MEADOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing STEPHEN MEADOR
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2012 611322994 2013-07-03 PEGASUS INDUSTRIES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing STEPHEN MEADOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing STEPHEN MEADOR
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2011 611322994 2012-07-10 PEGASUS INDUSTRIES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Plan administrator’s name and address
Administrator’s EIN 611322994
Plan administrator’s name PEGASUS INDUSTRIES, LLC
Plan administrator’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739
Administrator’s telephone number 5026479500

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing GWEN VANHORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing GWEN VANHORN
Valid signature Filed with authorized/valid electronic signature
PEGASUS INDUSTRIES 401(K) RETIREMENT SAVINGS PLAN 2010 611322994 2011-07-13 PEGASUS INDUSTRIES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Plan administrator’s name and address
Administrator’s EIN 611322994
Plan administrator’s name PEGASUS INDUSTRIES, LLC
Plan administrator’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739
Administrator’s telephone number 5026479500

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing MICHAEL TIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing MICHAEL TIMMERMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728122042P040130920738001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339900
Sponsor’s telephone number 5026479500
Plan sponsor’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739

Plan administrator’s name and address
Administrator’s EIN 611322994
Plan administrator’s name PEGASUS INDUSTRIES, LLC
Plan administrator’s address 421 HAVEN HILL RD, SHELBYVILLE, KY, 400659739
Administrator’s telephone number 5026479500

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing KAREN OPELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing KAREN OPELL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
STEPHEN R MEADOR Registered Agent

Manager

Name Role
STEPHEN R MEADOR Manager

Organizer

Name Role
DONNA J. JENKINS Organizer

Former Company Names

Name Action
PEGASUS INDUSTRIES I, LLC Old Name

Filings

Name File Date
Annual Report 2024-06-19
Annual Report 2023-06-01
Annual Report 2022-06-23
Annual Report 2021-06-22
Annual Report 2020-06-26
Annual Report 2019-06-24
Annual Report 2018-06-20
Annual Report 2017-05-18
Annual Report 2016-05-16
Annual Report 2015-06-01

Related by officers

STEPHEN R MEADOR

PEGASUS SOLUTIONS GROUP, LLC

DONNA J. JENKINS

TRUCK & VAN SPECIALTIES, INC.

Related by address

421 HAVEN HILL ROAD, SHELBYVILLE, KY 40065

PEGASUS INVESTMENTS LLC PEGASUS PACKAGING LLC

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State

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