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CANTON WOOD PRODUCTS COMPANY, LLC

Company Details

Name: CANTON WOOD PRODUCTS COMPANY, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 05 Dec 2001 (23 years ago)
Organization Date: 05 Dec 2001 (23 years ago)
Last Annual Report: 10 Jun 2024 (7 months ago)
Managed By: Managers
Organization Number: 0526490
Industry: Lumber and Wood Products, except Furniture
Number of Employees: Medium (20-99)
ZIP code: 40033
Primary County: Marion
Principal Office: 365 SOUTH WOODLAWN AVE., LEBANON, KY 40033
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2020 611400996 2021-06-10 CANTON WOOD PRODUCTS COMPANY LLC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 S. WOODLAWN AVE, LEBANON, KY, 40033
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2019 611400996 2020-06-04 CANTON WOOD PRODUCTS COMPANY LLC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 S. WOODLAWN AVE, LEBANON, KY, 40033
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2018 611400996 2019-06-11 CANTON WOOD PRODUCTS COMPANY LLC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2017 611400996 2019-06-11 CANTON WOOD PRODUCTS COMPANY LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2017 611400996 2019-06-11 CANTON WOOD PRODUCTS COMPANY LLC 53
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2017 611400996 2018-07-18 CANTON WOOD PRODUCTS COMPANY LLC 53
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2016 611400996 2017-07-25 CANTON WOOD PRODUCTS COMPANY LLC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2015 611400996 2016-07-18 CANTON WOOD PRODUCTS COMPANY LLC 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2014 611400996 2015-07-24 CANTON WOOD PRODUCTS COMPANY LLC 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature
CANTON WOOD PRODUCTS CO., INC 401(K) PLAN 2013 611400996 2014-07-08 CANTON WOOD PRODUCTS COMPANY LLC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/11/20130711135533P030292923507001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/11/20120711102237P040002057504001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 611400996
Plan administrator’s name CANTON WOOD PRODUCTS COMPANY LLC
Plan administrator’s address 365 SOUTH WOODLAWN AVE, LEBANON, KY, 40033
Administrator’s telephone number 2706929888

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/07/20110707111843P030089123873001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOOD LAWN AVE, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 611400996
Plan administrator’s name CANTON WOOD PRODUCTS COMPANY LLC
Plan administrator’s address 365 SOUTH WOOD LAWN AVE, LEBANON, KY, 40033
Administrator’s telephone number 2706929888

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/07/20100707132543P030079772248001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2000-05-01
Business code 321110
Sponsor’s telephone number 2706929888
Plan sponsor’s address 365 SOUTH WOOD LAWN AVE, LEBANON, KY, 40033

Plan administrator’s name and address

Administrator’s EIN 611400996
Plan administrator’s name CANTON WOOD PRODUCTS COMPANY LLC
Plan administrator’s address 365 SOUTH WOOD LAWN AVE, LEBANON, KY, 40033
Administrator’s telephone number 2706929888

Signature of

Role Plan administrator
Date 2010-07-07
Name of individual signing ANTHONY PASSAFIUME
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
Baptiste Senechal Manager
Brooke Houk Manager
Guillaume DePracomtal Manager
Bruno Remy Manager

Registered Agent

Name Role
CANTON WOOD PRODUCTS COMPANY, LLC Registered Agent

Organizer

Name Role
ROBERT A TROKLUS Organizer

Former Company Names

Name Action
CANTON WOOD PRODUCTS COMPANY INTERIM, LLC Old Name
CANTON WOOD PRODUCTS COMPANY Merger

Assumed Names

Name Status Expiration Date
XTRACHENE USA Inactive 2024-12-30
XTRAOAK Inactive 2022-02-23
CANTON COOPERAGE Inactive 2022-02-23
CANTON WOOD PRODUCTS Inactive 2011-12-26
CANTON WOOD Inactive 2006-12-26

Filings

Name File Date
Annual Report 2024-06-10
Annual Report 2023-03-21
Registered Agent name/address change 2023-01-11
Annual Report 2022-02-01
Annual Report 2021-02-19
Annual Report 2020-03-19
Registered Agent name/address change 2020-03-19
Annual Report 2019-08-12
Name Renewal 2019-07-10
Annual Report 2018-02-01

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State