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  5. KENTUCKY WHOLESALE, INC.

KENTUCKY WHOLESALE, INC.

Company Details

Name: KENTUCKY WHOLESALE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 05 Apr 1999 (26 years ago)
Organization Date: 05 Apr 1999 (26 years ago)
Last Annual Report: 21 Jun 2024 (7 months ago)
Organization Number: 0472168
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40508
Primary County: Fayette
Principal Office: 419 S. BROADWAY, LEXINGTON, KY 40508
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENTUCKY WHOLESALE, INC. RETIREMENT SAVINGS PLAN 2020 611341067 2021-05-05 KENTUCKY WHOLESALE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 8596216573
Plan sponsor’s address 419 S. BROADWAY, LEXINGTON, KY, 40508
KENTUCKY WHOLESALE, INC. RETIREMENT SAVINGS PLAN 2020 611341067 2021-05-05 KENTUCKY WHOLESALE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 8596216573
Plan sponsor’s address 419 S. BROADWAY, LEXINGTON, KY, 40508
KENTUCKY WHOLESALE, INC. RETIREMENT SAVINGS PLAN 2019 611341067 2020-10-08 KENTUCKY WHOLESALE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 8596216573
Plan sponsor’s address 419 S. BROADWAY, LEXINGTON, KY, 40508
KENTUCKY WHOLESALE, INC. RETIREMENT SAVINGS PLAN 2018 611341067 2019-05-29 KENTUCKY WHOLESALE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 8592334888
Plan sponsor’s address 419 S. BROADWAY, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing COLE MCCARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing COLE MCCARTY
Valid signature Filed with authorized/valid electronic signature
KENTUCKY WHOLESALE, INC. RETIREMENT SAVINGS PLAN 2017 611341067 2018-09-26 KENTUCKY WHOLESALE, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 8592334888
Plan sponsor’s address 419 S. BROADWAY, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing COLE MCCARTY
Valid signature Filed with authorized/valid electronic signature
KENTUCKY WHOLESALE, INC. RETIREMENT SAVINGS PLAN 2016 611341067 2017-07-17 KENTUCKY WHOLESALE, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 8592334888
Plan sponsor’s address 419 S. BROADWAY, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing COLE MCCARTY
Valid signature Filed with authorized/valid electronic signature
KENTUCKY WHOLESALE, INC. RETIREMENT SAVINGS PLAN 2015 611341067 2016-07-27 KENTUCKY WHOLESALE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 8592334888
Plan sponsor’s address 419 S. BROADWAY, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing NICK RUSSELL
Valid signature Filed with authorized/valid electronic signature
KENTUCKY WHOLESALE, INC. RETIREMENT SAVINGS PLAN 2014 611341067 2015-06-17 KENTUCKY WHOLESALE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 8592334888
Plan sponsor’s address 419 S. BROADWAY, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing NICK RUSSELL
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Douglas D Scheider President

Registered Agent

Name Role
DOUGLAS D. SCHNEIDER Registered Agent

Incorporator

Name Role
DONNIE E. MARTIN Incorporator

Assumed Names

Name Status Expiration Date
WEARHOUSE Inactive 2024-05-02
WEARHOUSE CLOTHING COMPANY Inactive 2024-05-02
CAMPUS WEARHOUSE Inactive 2019-07-30
WILDCAT WEARHOUSE Inactive 2018-12-05
HIREAPRINTER.COM Inactive 2018-10-18
BANG SIGNS AND BANNERS Inactive 2016-04-06

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-06-30
Annual Report 2022-06-20
Annual Report 2021-02-19
Annual Report 2020-06-23
Annual Report Amendment 2019-12-27
Registered Agent name/address change 2019-12-27
Annual Report 2019-05-30
Certificate of Assumed Name 2019-05-02
Certificate of Assumed Name 2019-05-02

Related by officers

DOUGLAS D. SCHNEIDER

HANDS ON ORIGINALS, INC. WILDCAT WEARHOUSE II, INC. DONMAR, LLC GAS, LLC HOETKER/SCHNEIDER INVESTMENT GROUP LLC KYW, LLC

DONNIE E. MARTIN

W S M LEASING, INC. LEX-CAM WINDOW SYSTEMS, INC. CENTRAL KENTUCKY GLASS COMPANY RUNYON ENTERPRISES, LLC MED-PRO BILLING & CLAIMS, LLC COMMONWEALTH ADMINISTRATORS, INC. COMMONWEALTH ADMINISTRATORS, LLC CD CENTRAL PROPERTIES, LLC JONES AND VERVILLE, LLC ROYSTER REAL ESTATE, LLC

Related by address

419 S. BROADWAY, LEXINGTON, KY 40508

HANDS ON ORIGINALS GREEKWEAR, INC. RICK, LLC HOETKER/SCHNEIDER INVESTMENT GROUP LLC GRAPHICS MANAGEMENT, INC. KYW, LLC

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State

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