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M & D SERVICES, INC.

Company Details

Name: M & D SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 15 Jul 1999 (26 years ago)
Organization Date: 15 Jul 1999 (26 years ago)
Last Annual Report: 03 Apr 2024 (9 months ago)
Organization Number: 0477250
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40033
Primary County: Marion
Principal Office: 4040 ST. ROSE ROAD, LEBANON, KY 40033
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & D SERVICES, INC. CBS BENEFIT PLAN 2022 611351430 2023-12-27 M & D SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 2706993616
Plan sponsor’s address 4040 SAINT ROSE ROAD, LEBANON, KY, 40033

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
M & D SERVICES, INC. CBS BENEFIT PLAN 2021 611351430 2022-12-29 M & D SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 2706993616
Plan sponsor’s address 4040 SAINT ROSE ROAD, LEBANON, KY, 40033

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
M & D SERVICES, INC. CBS BENEFIT PLAN 2020 611351430 2021-12-14 M & D SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 2706993616
Plan sponsor’s address 4040 SAINT ROSE ROAD, LEBANON, KY, 40033

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
M & D SERVICES, INC. CBS BENEFIT PLAN 2019 611351430 2020-12-23 M & D SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-10-01
Business code 524210
Sponsor’s telephone number 2706993616
Plan sponsor’s address 4040 SAINT ROSE ROAD, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MARK ANTHONY SPALDING Registered Agent

President

Name Role
Mark A Spalding President

Secretary

Name Role
Debra L Spalding Secretary

Director

Name Role
Mark A Spalding Director
Debra L Spalding Director

Incorporator

Name Role
MARK ANTHONY SPALDING Incorporator
DEBRA LYNN SPALDING Incorporator

Assumed Names

Name Status Expiration Date
AMERICAN GROUP SERVICES Active 2028-06-20

Filings

Name File Date
Annual Report 2024-04-03
Certificate of Assumed Name 2023-06-20
Annual Report 2023-02-28
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-02-18
Annual Report 2019-02-26
Annual Report 2018-04-12
Annual Report 2017-04-25
Annual Report 2016-03-21

Date of last update: 24 Dec 2024

Sources: Kentucky Secretary of State