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ROAD ID, INC.

Company Details

Name: ROAD ID, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 06 Apr 1998 (27 years ago)
Organization Date: 06 Apr 1998 (27 years ago)
Last Annual Report: 06 Mar 2024 (10 months ago)
Organization Number: 0454750
Industry: Apparel and other Finished Products from Fabrics & Similar Materials
Number of Employees: Medium (20-99)
ZIP code: 41011
Primary County: Kenton
Principal Office: 814 WASHINGTON STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROAD ID 401(K) PLAN 2023 611323600 2024-05-31 ROAD ID 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8593411102
Plan sponsor’s address 814 WASHINGTON STREET, COVINGTON, KY, 41011

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing ERIN EIMER
Valid signature Filed with authorized/valid electronic signature
ROAD ID, INC CBS BENEFIT PLAN 2022 611323600 2023-12-27 ROAD ID, INC 22
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 453990
Sponsor’s telephone number 8003456336
Plan sponsor’s address 814 WASHINGTON ST, COVINGTON, KY, 41011

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
ROAD ID 401(K) PLAN 2022 611323600 2023-06-07 ROAD ID 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8593411102
Plan sponsor’s address 814 WASHINGTON STREET, COVINGTON, KY, 41011

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing ERIN EIMER
Valid signature Filed with authorized/valid electronic signature
ROAD ID 401(K) PLAN 2021 611323600 2022-10-07 ROAD ID 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8593411102
Plan sponsor’s address 814 WASHINGTON STREET, COVINGTON, KY, 41011

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing ERIN EIMER
Valid signature Filed with authorized/valid electronic signature
ROAD ID 401(K) PLAN 2020 611323600 2021-08-23 ROAD ID 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8593411102
Plan sponsor’s address 814 WASHINGTON STREET, COVINGTON, KY, 41011

Signature of

Role Plan administrator
Date 2021-08-23
Name of individual signing ERIN EIMER
Valid signature Filed with authorized/valid electronic signature
ROAD ID 401(K) PLAN 2019 611323600 2020-10-08 ROAD ID 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8593411102
Plan sponsor’s address 814 WASHINGTON STREET, COVINGTON, KY, 41011

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing ERIN EIMER
Valid signature Filed with authorized/valid electronic signature
ROAD ID 401(K) PLAN 2018 611323600 2019-10-10 ROAD ID 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8593411102
Plan sponsor’s address 35 WEST 8TH STREET, COVINGTON, KY, 41011

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing ERIN EIMER
Valid signature Filed with authorized/valid electronic signature
ROAD ID 401(K) PLAN 2017 611323600 2018-07-16 ROAD ID 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8593411102
Plan sponsor’s address 35 WEST 8TH STREET, COVINGTON, KY, 41011

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing ERIN EIMER
Valid signature Filed with authorized/valid electronic signature
ROAD ID 401(K) PLAN 2016 611323600 2017-07-27 ROAD ID 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8593411102
Plan sponsor’s address 1845 AIRPORT EXCHANGE BLVD, SUITE 230, ERLANGER, KY, 41018

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing ERIN EIMER
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Erin M Eimer Secretary

Treasurer

Name Role
Edward M Wimmer IV Treasurer

President

Name Role
Edward M Wimmer IV President

Registered Agent

Name Role
ERIN EIMER Registered Agent

Incorporator

Name Role
EDWARD MICHAEL WIMMER Incorporator

Former Company Names

Name Action
MEDAL LOGICS JEWELRY, INC. Old Name

Assumed Names

Name Status Expiration Date
DOG ID Active 2027-10-06
KID ID Active 2027-10-06
HEALTH ID Active 2027-10-06
ROAD ID Inactive 2007-05-22

Filings

Name File Date
Annual Report 2024-03-06
Registered Agent name/address change 2024-02-29
Registered Agent name/address change 2023-04-27
Annual Report 2023-03-30
Certificate of Assumed Name 2022-10-06
Certificate of Assumed Name 2022-10-06
Certificate of Assumed Name 2022-10-06
Annual Report 2022-03-07
Principal Office Address Change 2021-03-08
Annual Report 2021-03-08

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State