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  5. TUBEMASTER, INC.

TUBEMASTER, INC.

Company Details

Name: TUBEMASTER, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 10 Jul 2001 (24 years ago)
Organization Date: 10 Jul 2001 (24 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0519056
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40222
Primary County: Jefferson
Principal Office: 8008 VINECREST AVE STE 1, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Authorized Shares: 2100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUBEMASTER, INC 401(K) PROFIT SHARING PLAN & TRUST 2023 611397996 2024-09-12 TUBEMASTER, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 5028078823
Plan sponsor’s address 8008 VINE CREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TUBEMASTER, INC 401(K) PROFIT SHARING PLAN & TRUST 2022 611397996 2023-09-14 TUBEMASTER, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 5028078823
Plan sponsor’s address 8008 VINE CREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
TUBEMASTER INC CBS BENEFIT PLAN 2022 611397996 2023-12-27 TUBEMASTER INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-06-01
Business code 541330
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINE CREST AVENUE, LOUISVILLE, KY, 40222

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
TUBEMASTER, INC 401(K) PROFIT SHARING PLAN & TRUST 2021 611397996 2022-07-20 TUBEMASTER, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541330
Sponsor’s telephone number 5028078823
Plan sponsor’s address 8008 VINE CREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TUBEMASTER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 611397996 2022-05-24 TUBEMASTER INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINECREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing CLIFF JOHNS
Valid signature Filed with authorized/valid electronic signature
TUBEMASTER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 611397996 2020-07-21 TUBEMASTER INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINECREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing CLIFF JOHNS
Valid signature Filed with authorized/valid electronic signature
TUBEMASTER INC 401 K PROFIT SHARING PLAN TRUST 2018 611397996 2019-05-29 TUBEMASTER INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINECREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing JAMES DOWD
Valid signature Filed with authorized/valid electronic signature
TUBEMASTER INC 401 K PROFIT SHARING PLAN TRUST 2017 611397996 2018-07-12 TUBEMASTER INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINECREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing JAMES DOWD
Valid signature Filed with authorized/valid electronic signature
TUBEMASTER INC 401 K PROFIT SHARING PLAN TRUST 2016 611397996 2017-06-30 TUBEMASTER INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINECREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing JAMES DOWD
Valid signature Filed with authorized/valid electronic signature
TUBEMASTER INC 401 K PROFIT SHARING PLAN TRUST 2015 611397996 2016-06-23 TUBEMASTER INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINECREST AVE, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing JAMES DOWD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/31/20150731094146P030017094255001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINE CREST AVE STE 1, LOUISVILLE, KY, 402224683

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing JAMES DOWD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/17/20140717092533P040043049591001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINE CREST AVE STE 1, LOUISVILLE, KY, 402224683

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing CAROL THOMPSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/30/20130530083107P040082605893001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541700
Sponsor’s telephone number 5023260018
Plan sponsor’s address 8008 VINE CREST AVE STE 1, LOUISVILLE, KY, 402224683

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing TUBEMASTER INC
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CLIFF JOHNS Registered Agent

President

Name Role
CLIFFORD JOHNS President

Director

Name Role
CLIFFORD JOHNS Director

Incorporator

Name Role
CLIFF JOHNS Incorporator

Former Company Names

Name Action
EXTUNDO INCORPORATED Merger
VESCO INCORPORATED Old Name

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-16
Annual Report 2022-08-22
Reinstatement Certificate of Existence 2021-11-17
Reinstatement 2021-11-17
Reinstatement Approval Letter UI 2021-11-17
Reinstatement Approval Letter Revenue 2021-11-17
Administrative Dissolution 2021-10-19
Annual Report 2020-06-08
Articles of Merger 2019-12-31

Related by officers

CLIFF JOHNS

CFM, INC. NEXTEP CORPORATION NEXTEP ENVIRONMENTAL, INC. EXTUNDO INCORPORATED USS VETERAN SERVICES COMPANY LLC

CLIFFORD JOHNS

Tubemaster China, LLC

Related by address

8008 VINECREST AVE STE 1, LOUISVILLE, KY 40222

EXTUNDO INCORPORATED

Date of last update: 28 Dec 2024

Sources: Kentucky Secretary of State

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