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ARMOR USA INC.

Company Details

Name: ARMOR USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 20 Jan 1999 (26 years ago)
Authority Date: 20 Jan 1999 (26 years ago)
Last Annual Report: 21 Aug 2024 (5 months ago)
Organization Number: 0463524
Industry: Printing, Publishing and Allied Industries
Number of Employees: Medium (20-99)
ZIP code: 41048
Primary County: Boone
Principal Office: 3000 EARHART CT, STE 100, HEBRON, KY 41048
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2022 364233511 2023-09-18 ARMOR USA, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 3000 EARHART CT., STE 100, HEBRON, KY, 41048
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2021 364233511 2022-05-10 ARMOR USA, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 3000 EARHART CT., STE 100, HEBRON, KY, 41048
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2020 364233511 2021-04-14 ARMOR USA, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 3000 EARHART CT., STE 100, HEBRON, KY, 41048
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2019 364233511 2020-06-03 ARMOR USA, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2018 364233511 2019-06-03 ARMOR USA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2017 364233511 2018-04-24 ARMOR USA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2016 364233511 2017-05-09 ARMOR USA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2017-05-09
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2015 364233511 2016-05-31 ARMOR USA, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2014 364233511 2015-04-17 ARMOR USA, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2015-04-17
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature
ARMOR USA, INC. 401(K) SALARY REDUCTION PLAN 2013 364233511 2014-04-30 ARMOR USA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2014-04-30
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/14/20130514115352P040010436930001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/16/20120516071825P040015486066001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Plan administrator’s name and address

Administrator’s EIN 364233511
Plan administrator’s name ARMOR USA, INC.
Plan administrator’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048
Administrator’s telephone number 8596892100

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/04/20110504131440P030016489319001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Plan administrator’s name and address

Administrator’s EIN 364233511
Plan administrator’s name ARMOR USA, INC.
Plan administrator’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048
Administrator’s telephone number 8596892100

Signature of

Role Plan administrator
Date 2011-05-04
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/18/20100618162052P030015570340001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 311900
Sponsor’s telephone number 8596892100
Plan sponsor’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048

Plan administrator’s name and address

Administrator’s EIN 364233511
Plan administrator’s name ARMOR USA, INC.
Plan administrator’s address 2900 EARHART CT., STE 220, HEBRON, KY, 41048
Administrator’s telephone number 8596892100

Signature of

Role Plan administrator
Date 2010-06-18
Name of individual signing CHRISTOPHER R. WALKER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
INCORPORATING SERVICES, LTD. Registered Agent

President

Name Role
Christian Lefort President

Secretary

Name Role
Bradley Kaplan Secretary

Vice President

Name Role
Suzanne Mitskovski Vice President

Director

Name Role
Hubert de Boisredon Director

Filings

Name File Date
Annual Report 2024-08-21
Annual Report 2023-07-17
Annual Report 2022-03-06
Principal Office Address Change 2021-02-12
Annual Report 2021-02-12
Annual Report 2020-03-03
Registered Agent name/address change 2020-02-20
Annual Report 2019-04-22
Annual Report 2018-04-11
Annual Report 2017-04-27

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State