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  5. CASTELLINI COMPANY LLC

CASTELLINI COMPANY LLC

Company Details

Name: CASTELLINI COMPANY LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 16 Jan 2003 (22 years ago)
Authority Date: 16 Jan 2003 (22 years ago)
Last Annual Report: 15 Aug 2024 (5 months ago)
Organization Number: 0552304
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Large (100+)
ZIP code: 41072
Primary County: Campbell
Principal Office: PO BOX 721610, NEWPORT , KY 41072
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTELLINI EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2023 760720073 2024-10-15 CASTELLINI COMPANY LLC 2224
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 424400
Sponsor’s telephone number 8594424650
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Number of participants as of the end of the plan year
Active participants 1051
Other retired or separated participants entitled to future benefits 510
Number of participants with account balances as of the end of the plan year 1561

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
THE CASTELLINI COMPANY RETIREMENT PLAN 2023 760720073 2024-10-01 CASTELLINI COMPANY LLC 268
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424650
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 121
Other retired or separated participants entitled to future benefits 88
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
CASTELLINI GROUP LIFE AND DISABILITY PLAN 2023 760720073 2024-10-02 CASTELLINI COMPANY LLC 935
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424679
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
CASTELLINI EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2022 760720073 2023-12-14 CASTELLINI COMPANY LLC 2413
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 424400
Sponsor’s telephone number 8594424650
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Number of participants as of the end of the plan year
Active participants 952
Other retired or separated participants entitled to future benefits 1272
Number of participants with account balances as of the end of the plan year 2224
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 263

Signature of
Role Plan administrator
Date 2023-12-14
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
CASTELLINI GROUP LIFE AND DISABILITY PLAN 2022 760720073 2023-12-14 CASTELLINI COMPANY LLC 882
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424679
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Number of participants as of the end of the plan year
Active participants 935

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
THE CASTELLINI COMPANY RETIREMENT PLAN 2022 760720073 2023-10-12 CASTELLINI COMPANY LLC 270
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424650
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address PO BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 121
Other retired or separated participants entitled to future benefits 85
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 32

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
CASTELLINI EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2021 760720073 2022-10-16 CASTELLINI COMPANY LLC 2964
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 424400
Sponsor’s telephone number 8594424650
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address PO BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 1165
Retired or separated participants receiving benefits 27
Other retired or separated participants entitled to future benefits 1347
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2413
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 283

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-16
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
CASTELLINI COMPANY RETIREMENT PLAN 2021 760720073 2022-10-16 CASTELLINI COMPANY LLC 273
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424679
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address PO BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 48
Retired or separated participants receiving benefits 116
Other retired or separated participants entitled to future benefits 79
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 27

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-16
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
CASTELLINI COMPANY RETIREMENT PLAN 2021 760720073 2022-12-28 CASTELLINI COMPANY LLC 273
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424679
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address PO BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 48
Retired or separated participants receiving benefits 116
Other retired or separated participants entitled to future benefits 79
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 27

Signature of
Role Plan administrator
Date 2022-12-28
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
CASTELLINI EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2021 760720073 2023-01-11 CASTELLINI COMPANY LLC 2964
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 424400
Sponsor’s telephone number 8594424650
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address PO BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 1165
Retired or separated participants receiving benefits 27
Other retired or separated participants entitled to future benefits 1347
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2413
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 283

Signature of
Role Plan administrator
Date 2023-01-11
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2022/10/14/20221014105845NAL0018568259001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424679
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Number of participants as of the end of the plan year
Active participants 882

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2021/10/15/20211015132447NAL0044055922001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424679
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Number of participants as of the end of the plan year
Active participants 59
Retired or separated participants receiving benefits 106
Other retired or separated participants entitled to future benefits 83
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 25

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2021/10/15/20211015115831NAL0023450001001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424679
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Number of participants as of the end of the plan year
Active participants 925

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2021/10/15/20211015122839NAL0023586913001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 424400
Sponsor’s telephone number 8594424679
Plan sponsor’s mailing address PO BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address 2 PLUM STREET, WILDER, KY, 41076

Number of participants as of the end of the plan year
Active participants 1728
Other retired or separated participants entitled to future benefits 1234
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 2964
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing CHRIS LARSEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/10/15/20201015144459NAL0010248560004.pdf
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 66
Retired or separated participants receiving benefits 102
Other retired or separated participants entitled to future benefits 86
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 20

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing TIM SLAUGHTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing TIM SLAUGHTER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/16/20191016102850P030086223015004.pdf
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 101
Other retired or separated participants entitled to future benefits 89
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 22

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing TIM SLAUGHTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing TIM SLAUGHTER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/15/20181015204153P030010569593001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 94
Other retired or separated participants entitled to future benefits 85
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 93
Other retired or separated participants entitled to future benefits 81
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 93
Other retired or separated participants entitled to future benefits 81
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing ALBERT L. CATES
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/10/20161010134258P040019265393004.pdf
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 87
Other retired or separated participants entitled to future benefits 85
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/11/16/20161116123208P040013573511002.pdf
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 85
Other retired or separated participants entitled to future benefits 79
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2016-11-16
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-16
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 410721610
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 118
Retired or separated participants receiving benefits 85
Other retired or separated participants entitled to future benefits 79
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/11/16/20161116123205P030074048993002.pdf
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 78
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2016-11-16
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-16
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1977-04-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P. O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 132
Retired or separated participants receiving benefits 78
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/15/20141015091610P040020138815005.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P O BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P O BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 1387

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 504
Effective date of plan 1993-02-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 410421610
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 410721610

Number of participants as of the end of the plan year
Active participants 898
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing ALBERT L. CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719143338P040310997491001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P. O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 787
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719144200P040113316613001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 1106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719144149P030304093379001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 1076
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719144138P040113316501001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 927
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719144125P030304092707001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 899
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719144111P040113316117001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 932
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719144057P040113316053001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 868
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719143834P040113315109001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 853
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719145324P030304115555001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Plan administrator’s name and address
Administrator’s EIN 760720073
Plan administrator’s name CASTELLINI COMPANY LLC
Plan administrator’s address P.O. BOX 721610, NEWPORT, KY, 41072

Number of participants as of the end of the plan year
Active participants 1226
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719144222P040113316853001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8594424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Plan administrator’s name and address
Administrator’s EIN 760720073
Plan administrator’s name CASTELLINI COMPANY LLC
Plan administrator’s address P.O. BOX 721610, NEWPORT, KY, 41072
Administrator’s telephone number 8594424673

Number of participants as of the end of the plan year
Active participants 1219
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/19/20130719144212P030304093859001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2001-01-01
Business code 424400
Sponsor’s telephone number 8694424673
Plan sponsor’s mailing address P.O. BOX 721610, NEWPORT, KY, 41072
Plan sponsor’s address P.O. BOX 721610, NEWPORT, KY, 41072

Plan administrator’s name and address
Administrator’s EIN 760720073
Plan administrator’s name CASTELLINI COMPANY LLC
Plan administrator’s address P.O. BOX 721610, NEWPORT, KY, 41072
Administrator’s telephone number 8694424673

Number of participants as of the end of the plan year
Active participants 1135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing ALBERT CATES
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CHRISTOPHER LARSEN Registered Agent

Member

Name Role
ROBERT H CASTELLINI Member
CHRISTOPHER L FISTER Member

Manager

Name Role
CHRISTOPHER J LARSEN Manager

Organizer

Name Role
WILLIAM M. SCHULER Organizer

Filings

Name File Date
Annual Report 2024-08-15
Annual Report 2023-07-31
Registered Agent name/address change 2023-07-31
Annual Report 2022-08-02
Annual Report 2021-10-06
Annual Report 2020-06-12
Registered Agent name/address change 2019-06-27
Annual Report 2019-06-27
Annual Report 2018-06-05
Annual Report 2017-06-13

Related by officers

CHRISTOPHER LARSEN

RWI LOGISTICS LLC CASTELLINI HOLDING COMPANY LLC CASTELLINI LEASING COMPANY LLC

ROBERT H CASTELLINI

COMMERCIAL DRIVER LEARNING LLC CROSSET COMPANY LLC CLUB CHEF LLC TRANSPORT SPECIALISTS, INC. CC PACKING LLC CASTELLINI LEASING COMPANY LLC CHCMC Management LLC

CHRISTOPHER L FISTER

COMMERCIAL DRIVER LEARNING LLC CROSSET COMPANY LLC CLUB CHEF LLC TRANSPORT SPECIALISTS, INC. CASTELLINI LEASING COMPANY LLC CHCMC Management LLC

CHRISTOPHER J LARSEN

GRANT COUNTY FOODS LLC RWI TRANSPORTATION LLC COMMERCIAL DRIVER LEARNING LLC RWI LOGISTICS LLC CROSSET COMPANY LLC CLUB CHEF LLC CASTELLINI LEASING COMPANY LLC CHCMC Management LLC

WILLIAM M. SCHULER

THE CINCINNATI ECONOMY DRUG COMPANY GRANT COUNTY FOODS LLC RWI TRANSPORTATION LLC COMMERCIAL DRIVER LEARNING LLC RWI LOGISTICS LLC CROSSET COMPANY LLC CASTELLINI HOLDING COMPANY LLC CC PACKING LLC

Related by address

No related companies by address

Date of last update: 29 Dec 2024

Sources: Kentucky Secretary of State

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