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  5. KFG ENTERPRISES, INC.

KFG ENTERPRISES, INC.

Headquarter

Company Details

Name: KFG ENTERPRISES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 09 Feb 2001 (24 years ago)
Organization Date: 09 Feb 2001 (24 years ago)
Last Annual Report: 04 Apr 2024 (9 months ago)
Organization Number: 0510386
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40206
Primary County: Jefferson
Principal Office: 2225 LEXINGTON ROAD, LOUISVILLE, KY 40206
Place of Formation: KENTUCKY
Authorized Shares: 1000000

Links between entities

Type Company Name Company Number State
Headquarter of KFG ENTERPRISES, INC., NEW YORK 3818710 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KFG ENTERPRISES, INC. 401(K) PLAN 2010 611383536 2011-07-06 KFG ENTERPRISES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing TODD KOST
Valid signature Filed with authorized/valid electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST SAMPSON
Valid signature Filed with authorized/valid electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST A SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature

Secretary

Name Role
Linda Kelley Carson Secretary

Treasurer

Name Role
Linda Kelley Carson Treasurer

Director

Name Role
Ernest A. Sampson Director
Linda Kelley Carson Director
Steve Higdon Director
Tim Graham Director

Incorporator

Name Role
ERNEST A. SAMPSON Incorporator

Registered Agent

Name Role
ERNEST A SAMPSON Registered Agent

Officer

Name Role
Ernest A. Sampson Officer

Assumed Names

Name Status Expiration Date
U.S. PLANNING GROUP, INC. Inactive 2014-10-21

Filings

Name File Date
Annual Report 2024-04-04
Annual Report 2023-03-23
Amendment 2022-07-28
Annual Report 2022-03-21
Amendment 2021-09-16
Annual Report 2021-05-05
Annual Report 2020-05-07
Annual Report 2019-04-19
Annual Report 2018-06-13
Annual Report 2017-06-08

Related by officers

Linda Kelley Carson

KENTUCKY FINANCIAL GROUP, INC. Champions For Children Inc.

Ernest A. Sampson

PRIVATE CLIENT SERVICES, LLC THE SAMPSON COMPANY, LLC

Steve Higdon

INDEPENDENCE BANK OF KENTUCKY THE BOTSWANA FIREPIT COMPANY, LLC BBH PROPERTIES, LLC THE KENTUCKY TACO COMPANY, LLC KENTUCKY LEGENDS, INC. Big Bourbon Club, LLC

Tim Graham

CRIMSON RIDGE DEVELOPMENT, LLC T & C INDUSTRIAL PROPERTIES, LLC GRAHAM BROTHERS CONSTRUCTION COMPANY, INC. Creative Interiors BG Holdings, LLC 7 X 24 EXCHANGE INTERNATIONAL, BLUEGRASS CHAPTER, INC. LEGATUS OF LOUISVILLE INC.

ERNEST A. SAMPSON

JEFFERSON COUNTY DEVELOPMENT, LLC LEXINGTON FINANCIAL INC. ANNUITRUST INC. LOUISVILLE INSURANCE AGENCY, INC. ALLEGIANT T.P.A. SERVICES, LLC THE LYNDON AND HELEN M. SCHMID CHARITABLE FOUNDATION, INC. BROWNSBORO PARTNERS, LLC KFG PROPERTIES, INC. PRIVATE CLIENT SERVICES, LLC KFG CAPITAL MANAGEMENT COMPANY, INC.

ERNEST A SAMPSON

KENTUCKY FINANCIAL GROUP, INC. CREATIVE BENEFITS LLC PRIVATE CLIENT SERVICES, LLC

Related by address

2225 LEXINGTON ROAD, LOUISVILLE, KY 40206

KENTUCKY FINANCIAL GROUP, INC. THE LYNDON AND HELEN M. SCHMID CHARITABLE FOUNDATION, INC. KFG PROPERTIES, INC. PRIVATE CLIENT SERVICES, LLC KFG CAPITAL MANAGEMENT COMPANY, INC. LOUISVILLE INSURANCE AGENCY, INC. LANGLEY CAPITAL MANAGEMENT, LLC Jeffrey G. Stovall, PLLC

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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