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  5. MADISON DESIGN GROUP, INC.

MADISON DESIGN GROUP, INC.

Company Details

Name: MADISON DESIGN GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 11 Dec 1998 (26 years ago)
Organization Date: 11 Dec 1998 (26 years ago)
Last Annual Report: 08 Mar 2024 (a year ago)
Organization Number: 0465985
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41011
Primary County: Kenton
Principal Office: 515 MADISON AVENUE, SUITE 201, COVINGTON, KY 41011
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON DESIGN GROUP, INC 401(K) P/S PLAN 2023 611337890 2024-04-24 MADISON DESIGN GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, COVINGTON, KY, 41011
MADISON DESIGN GROUP, INC 401(K) P/S PLAN 2022 611337890 2023-07-17 MADISON DESIGN GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, COVINGTON, KY, 41011
MADISON DESIGN GROUP, INC 401(K) P/S PLAN 2021 611337890 2022-05-13 MADISON DESIGN GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, CONVIGTON, KY, 41011
MADISON DESIGN GROUP, INC 401(K) P/S PLAN 2020 611337890 2021-06-08 MADISON DESIGN GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, CONVIGTON, KY, 41011
MADISON DESIGN GROUP, INC 401(K) P/S PLAN 2019 611337890 2020-05-26 MADISON DESIGN GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, CONVIGTON, KY, 41011
MADISON DESIGN GROUP, INC 401(K) P/S PLAN 2018 611337890 2019-06-11 MADISON DESIGN GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, CONVIGTON, KY, 41011
MADISON DESIGN GROUP, INC 401(K) P/S PLAN 2017 611337890 2018-07-23 MADISON DESIGN GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, CONVIGTON, KY, 41011
MADISON DESIGN GROUP, INC. 401(K) P/S PLAN 2016 611337890 2017-07-03 MADISON DESIGN GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing CHARLOTTE THOMAS
Valid signature Filed with authorized/valid electronic signature
MADISON DESIGN GROUP, INC. 401(K) P/S PLAN 2015 611337890 2016-09-22 MADISON DESIGN GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing CHARLOTTE THOMAS
Valid signature Filed with authorized/valid electronic signature
MADISON DESIGN GROUP, INC. 401(K) P/S PLAN 2014 611337890 2015-10-06 MADISON DESIGN GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE. SUITE 201, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing CHARLOTTE THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/09/20140709092903P030008489279001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 611337890
Plan administrator’s name MADISON DESIGN GROUP, INC.
Plan administrator’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011
Administrator’s telephone number 8596559900

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing CHARLOTTE THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/28/20130628122954P030099102485001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 611337890
Plan administrator’s name MADISON DESIGN GROUP, INC.
Plan administrator’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011
Administrator’s telephone number 8596559900

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing CHARLOTTE THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/22/20120622085520P030003999334001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 611337890
Plan administrator’s name MADISON DESIGN GROUP, INC.
Plan administrator’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011
Administrator’s telephone number 8596559900

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing CHARLOTTE THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/23/20110323133842P030030174545001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 611337890
Plan administrator’s name MADISON DESIGN GROUP, INC.
Plan administrator’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011
Administrator’s telephone number 8596559900

Signature of
Role Plan administrator
Date 2011-03-23
Name of individual signing CHARLOTTE THOMAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/23/20100623153400P030331304385001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 8596559900
Plan sponsor’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 611337890
Plan administrator’s name MADISON DESIGN GROUP, INC.
Plan administrator’s address 515 MADISON AVE, SUITE 201, COVINGTON, KY, 41011
Administrator’s telephone number 8596559900

Signature of
Role Plan administrator
Date 2010-06-23
Name of individual signing CHARLOTTE THOMAS
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
JACQUELYN M ROBERTO Secretary

Vice President

Name Role
JACQUELYN M ROBERTO Vice President
JONATHAN J ALBERS Vice President

Incorporator

Name Role
JULIA A. ALLEN Incorporator
JACQUELYN MEYER ROBERTO Incorporator

President

Name Role
JULIA A COURTNEY President

Registered Agent

Name Role
LEGALINC CORPORATE SERVICES Inc. Registered Agent

Assumed Names

Name Status Expiration Date
TANDEM Inactive 2024-09-16

Filings

Name File Date
Annual Report 2024-03-08
Registered Agent name/address change 2023-12-06
Annual Report Amendment 2023-05-01
Annual Report 2023-05-01
Annual Report 2022-05-12
Annual Report 2021-02-12
Annual Report 2020-05-20
Certificate of Assumed Name 2019-09-16
Annual Report 2019-05-29
Annual Report 2018-06-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State

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