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  5. BENDA-LUTZ LLC

BENDA-LUTZ LLC

Company Details

Name: BENDA-LUTZ LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 19 Dec 2003 (21 years ago)
Authority Date: 19 Dec 2003 (21 years ago)
Last Annual Report: 07 May 2024 (9 months ago)
Organization Number: 0574691
Industry: Chemicals and Allied Products
Number of Employees: Medium (20-99)
ZIP code: 41051
Primary County: Kenton
Principal Office: 10500 TOEBBEN DRIVE, INDEPENDENCE, KY 41051
Place of Formation: MICHIGAN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENDA-LUTZ SAVINGS PLAN 2023 383245130 2024-06-12 BENDA-LUTZ CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2022 383245130 2023-06-13 BENDA-LUTZ CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2021 383245130 2022-05-25 BENDA-LUTZ CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2020 383245130 2021-06-01 BENDA-LUTZ CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2019 383245130 2020-06-30 BENDA-LUTZ CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2018 383245130 2019-05-28 BENDA-LUTZ CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2017 383245130 2018-06-12 BENDA-LUTZ CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2016 383245130 2017-05-23 BENDA-LUTZ CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2015 383245130 2016-07-13 BENDA-LUTZ CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
BENDA-LUTZ SAVINGS PLAN 2014 383245130 2015-06-30 BENDA-LUTZ CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/30/20140530155858P030363148771001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/13/20130613090733P040329038625001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/06/20120606153853P040030521458001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Plan administrator’s name and address
Administrator’s EIN 383245130
Plan administrator’s name BENDA-LUTZ CORPORATION
Plan administrator’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051
Administrator’s telephone number 8597460392

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/14/20110614111805P030012565238001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 325500
Sponsor’s telephone number 8597460392
Plan sponsor’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

Plan administrator’s name and address
Administrator’s EIN 383245130
Plan administrator’s name BENDA-LUTZ CORPORATION
Plan administrator’s address 10500 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051
Administrator’s telephone number 8597460392

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing MATTHEW PILON
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
JAMES VAN HORN 35 WATERVIEW BLVD Member
DIETER LUTZ FERDINAND LUTZ STRASSE 8 A-3134 Member
MATTHEW P PILON 10500 TOEBBEN DRIVE Member
MARTIN LUTZ FERDINAND LUTZ STRASSE 8 A-3134 Member

Registered Agent

Name Role
CT CORPORATION Registered Agent

Director

Name Role
MARTIN LUTZ Director
DIETER LUTZ Director

Former Company Names

Name Action
BENDA-LUTZ LLC Old Name
BENDA-LUTZ CORPORATION Type Conversion

Filings

Name File Date
Annual Report 2024-05-07
Replacement Cert of Auth 2023-11-02
Annual Report 2023-11-02
Registered Agent name/address change 2023-11-02
Principal Office Address Change 2023-11-02
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-06-02
Principal Office Address Change 2022-05-16
Annual Report 2021-06-04
Amendment 2020-06-30

Related by officers

CT CORPORATION

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MARTIN LUTZ

LEE'S DAIRY SUPPLY INC. THE ELIZAVILLE ROAD BAPTIST CHURCH, FLEMINGSBURG, KENTUCKY, INC. EAST END AUTO, TRUCK AND DIESEL REPAIR, LLC LUTZ RENTAL LLC

Related by address

No related companies by address

Date of last update: 27 Dec 2024

Sources: Kentucky Secretary of State

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