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LBX COMPANY LLC

Company Details

Name: LBX COMPANY LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Aug 1998 (27 years ago)
Authority Date: 21 Aug 1998 (27 years ago)
Last Annual Report: 29 May 2024 (9 months ago)
Organization Number: 0460824
Industry: Wholesale Trade - Durable Goods
Number of Employees: Large (100+)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 2004 BUCK LANE, LEXINGTON, KY 40511
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN 2019 611331493 2020-06-17 LBX COMPANY, LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453923
Plan sponsor’s address 2004 BUCK LN, LEXINGTON, KY, 405111073

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing MICHAEL REYNOLDS
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN 2018 611331493 2019-07-08 LBX COMPANY, LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453923
Plan sponsor’s address 2004 BUCK LN, LEXINGTON, KY, 405111073

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing MICHAEL REYNOLDS
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN 2017 611331493 2018-07-25 LBX COMPANY, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453923
Plan sponsor’s address 2004 BUCK LANE, LEXINGTON, KY, 405111073

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing MICHAEL REYNOLDS
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN 2016 611331493 2017-10-13 LBX COMPANY, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453923
Plan sponsor’s address 2004 BUCK LANE, LEXINGTON, KY, 405111073

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MICHAEL REYNOLDS
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN 2015 611331493 2016-10-12 LBX COMPANY LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453939
Plan sponsor’s address 2004 BUCK LANE, LEXINGTON, KY, 405111073

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing ANDREA ELDER
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN 2014 611331493 2015-10-13 LBX COMPANY LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453939
Plan sponsor’s address 2004 BUCK LANE, LEXINGTON, KY, 405111073

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ANDREA ELDER
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN 2013 611331493 2014-10-13 LBX COMPANY LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453939
Plan sponsor’s address 2004 BUCK LANE, LEXINGTON, KY, 405111073

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing ANDREA ELDER
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN 2012 611331493 2013-10-15 LBX COMPANY, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453939
Plan sponsor’s address 2004 BUCK LANE, ATTN ANDREA ELDER, LEXINGTON, KY, 405111073

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ANDREA ELDER
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES' SAVINGS & INVESTMENT PLAN. 2011 611331493 2012-10-12 LBX COMPANY LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453939
Plan sponsor’s address 2004 BUCK LANE, ATTN ANDREA ELDER, LEXINGTON, KY, 405111073

Plan administrator’s name and address
Administrator’s EIN 611331493
Plan administrator’s name LBX COMPANY LLC
Plan administrator’s address 2004 BUCK LANE, ATTN ANDREA ELDER, LEXINGTON, KY, 405111073
Administrator’s telephone number 8592453939

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing ANDREA ELDER
Valid signature Filed with authorized/valid electronic signature
LBX EMPLOYEES ' SAVINGS & INVESTMENT PLAN 2010 611331493 2011-10-07 LBX COMPANY LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453939
Plan sponsor’s address 2004 BUCK LANE, LEXINGTON, KY, 405111073

Plan administrator’s name and address
Administrator’s EIN 611331493
Plan administrator’s name LBX COMPANY LLC
Plan administrator’s address 2004 BUCK LANE, LEXINGTON, KY, 405111073
Administrator’s telephone number 8592453939

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing ANDREA ELDER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/11/20101011135635P030007620386001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 333100
Sponsor’s telephone number 8592453939
Plan sponsor’s address 2004 BUCK LANE, LEXINGTON, KY, 405111073

Plan administrator’s name and address
Administrator’s EIN 611331493
Plan administrator’s name LBX COMPANY LLC
Plan administrator’s address 2004 BUCK LANE, LEXINGTON, KY, 40511
Administrator’s telephone number 8592453939

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing ANDREA ELDER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Manager

Name Role
Eric Sauvage Manager
Yasuhiro Akazaki Manager
Donald Harvell Manager
Akira Kato Manager
Koji Takano Manager
Keisuke Suzuki Manager

Organizer

Name Role
RICHARD M. CHRISTMAN Organizer

Assumed Names

Name Status Expiration Date
LBX CAPITAL Active 2029-01-08
LBX FINANCIAL SERVICES Inactive 2014-02-10

Filings

Name File Date
Annual Report 2024-05-29
Certificate of Assumed Name 2024-01-08
Annual Report 2023-06-14
Annual Report 2022-06-13
Annual Report 2021-06-04
Annual Report 2020-06-29
Annual Report 2019-06-11
Annual Report 2018-06-18
Registered Agent name/address change 2018-01-02
Annual Report 2017-06-28

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KEIA - Kentucky Enterprise Initiative Act Inactive - $8,890,193 $70,000 0 0 2018-03-29 Final
GIA/BSSC Inactive 29.32 $0 $10,540 55 0 2008-06-13 Final

Related by officers

Eric Sauvage

BUSINESS AND EDUCATION NETWORK, INC.

Related by address

2004 BUCK LANE, LEXINGTON, KY 40511

S.C.M. (AMERICA) INC. LBX COMPANY INTERNATIONAL LLC LBX COMPANY INTERNATIONAL LLC

Sources: Kentucky Secretary of State

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