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  5. HALTON GROUP AMERICAS, INC.

HALTON GROUP AMERICAS, INC.

Company Details

Name: HALTON GROUP AMERICAS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 14 Feb 2005 (20 years ago)
Organization Date: 14 Feb 2005 (20 years ago)
Last Annual Report: 03 Jun 2024 (7 months ago)
Organization Number: 0606083
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Large (100+)
ZIP code: 42164
Primary County: Allen
Principal Office: 103 INDUSTRIAL DRIVE, SCOTTSVILLE, KY 42164
Place of Formation: KENTUCKY
Authorized Shares: 1000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NB7KJ8Z3VC18 2024-06-06 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164, 7932, USA 103 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164, 7932, USA

Business Information
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2023-06-09
Initial Registration Date 2010-04-27
Entity Start Date 2005-02-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 332322

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AMANDA REED
Address 103 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164, 7932, USA
Title ALTERNATE POC
Name PHIL MEREDITH
Address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164, 7932, USA
Government Business
Title PRIMARY POC
Name AMANDA REED
Address 103 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164, 7932, USA
Title ALTERNATE POC
Name PHIL MEREDITH
Address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164, 7932, USA
Past Performance
Title PRIMARY POC
Name AMANDA REED
Address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164, USA
Title ALTERNATE POC
Name PHIL MEREDITH
Address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALTON GROUP AMERICAS, INC 2023 251545641 2024-12-18 HALTON GROUP AMERICAS, INC. 189
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 194

Signature of
Role Plan administrator
Date 2024-12-18
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-18
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. EMPLOYEE BENEFIT PLAN 2023 202371429 2024-12-18 HALTON GROUP AMERICAS, INC. 189
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2023-05-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 194

Signature of
Role Plan administrator
Date 2024-12-18
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-18
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. 2022 251545641 2023-12-14 HALTON GROUP AMERICAS, INC. 171
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 189

Signature of
Role Plan administrator
Date 2023-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. 2022 202371429 2023-12-14 HALTON GROUP AMERICAS, INC. 171
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2022-05-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 189

Signature of
Role Plan administrator
Date 2023-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. EMPLOYEE BENEFIT PLAN 2022 251545641 2024-02-16 HALTON GROUP AMERICAS, INC. 172
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 175

Signature of
Role Plan administrator
Date 2024-02-16
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-16
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. 2021 251545641 2023-02-23 HALTON GROUP AMERICAS, INC. 151
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 171

Signature of
Role Plan administrator
Date 2023-02-23
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-23
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. 2021 251545641 2022-12-21 HALTON GROUP AMERICAS, INC. 151
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 171

Signature of
Role Plan administrator
Date 2022-12-21
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-21
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. 2021 202371429 2022-12-21 HALTON GROUP AMERICAS, INC. 151
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2021-05-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 171

Signature of
Role Plan administrator
Date 2022-12-21
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-21
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. EMPLOYEE BENEFIT PLAN 2021 251545641 2023-03-24 HALTON GROUP AMERICAS, INC. 150
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 172

Signature of
Role Plan administrator
Date 2023-03-24
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-24
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
HALTON GROUP AMERICAS, INC. 2020 251545641 2021-12-17 HALTON GROUP AMERICAS, INC. 141
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164
Plan sponsor’s address 103 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 151

Signature of
Role Plan administrator
Date 2021-12-17
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-17
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2021/12/17/20211217124022NAL0003304385001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2020-05-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164
Plan sponsor’s address 103 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 151

Signature of
Role Plan administrator
Date 2021-12-17
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-17
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2021/12/23/20211223223652NAL0013392864001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2020-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164
Plan sponsor’s address 103 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2021-12-23
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-23
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/12/17/20201217162311NAL0000008243001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 139

Signature of
Role Plan administrator
Date 2020-12-17
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-17
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/12/15/20201215130252NAL0002490704001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2019-05-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 141

Signature of
Role Plan administrator
Date 2020-12-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/11/20/20191120082752P030136923937001.pdf
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 180

Signature of
Role Plan administrator
Date 2019-11-20
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-20
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/12/16/20191216093251P040204333137001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2018-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 177

Signature of
Role Plan administrator
Date 2019-12-16
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-16
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/12/16/20191216093228P030186855937001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2018-05-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 177

Signature of
Role Plan administrator
Date 2019-12-16
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-16
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/12/12/20181212141014P030102243425001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2017-05-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 162

Signature of
Role Plan administrator
Date 2018-12-12
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-12
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/12/12/20181212130350P040081117997001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2017-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DR., SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 162

Signature of
Role Plan administrator
Date 2018-12-12
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-12
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/11/19/20181119153750P040051848311001.pdf
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 167

Signature of
Role Plan administrator
Date 2018-11-19
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-19
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/12/15/20171215111937P040317843479001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2016-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 151

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/12/15/20171215111854P040317843335001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2016-05-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 157

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/12/15/20171215111759P030333169233001.pdf
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 157

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-12-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/12/14/20161214104651P030098457991001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2016-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/12/14/20161214104631P040044211959001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2015-05-01
Business code 333900
Sponsor’s telephone number 2701237560
Plan sponsor’s mailing address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 103 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2016-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/12/14/20161214104601P030098457687001.pdf
Three-digit plan number (PN) 505
Effective date of plan 2015-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932
Plan sponsor’s address 101 INDUSTRIAL DR, SCOTTSVILLE, KY, 421647932

Number of participants as of the end of the plan year
Active participants 153

Signature of
Role Plan administrator
Date 2016-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-14
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/12/11/20151211110654P030109831991001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2014-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 143

Signature of
Role Plan administrator
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/12/11/20151211110638P030109831767001.pdf
Three-digit plan number (PN) 504
Effective date of plan 2014-05-01
Business code 333900
Sponsor’s telephone number 2703937214
Plan sponsor’s mailing address 2413 NASHVILLE RD C4, BOWLING GREEN, KY, 42101
Plan sponsor’s address 2413 NASHVILLE RD C4, BOWLING GREEN, KY, 42101

Number of participants as of the end of the plan year
Active participants 122

Signature of
Role Plan administrator
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/12/11/20151211110600P030109831463001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/12/11/20151211110535P030109831255001.pdf
Three-digit plan number (PN) 503
Effective date of plan 2014-07-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/12/11/20151211110412P040108259943001.pdf
Three-digit plan number (PN) 505
Effective date of plan 2014-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/12/11/20141211140655P030132173655001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2013-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 116

Signature of
Role Plan administrator
Date 2014-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/12/11/20141211140611P030132172743001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2013-07-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 124

Signature of
Role Plan administrator
Date 2014-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/12/11/20141211140524P040045641135001.pdf
Three-digit plan number (PN) 503
Effective date of plan 2013-07-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 124

Signature of
Role Plan administrator
Date 2014-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-11
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/01/02/20140102161340P030177273729001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2012-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Number of participants as of the end of the plan year
Active participants 118

Signature of
Role Plan administrator
Date 2014-01-02
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-02
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/11/15/20121115150354P030038058450001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2011-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Plan administrator’s name and address
Administrator’s EIN 251545641
Plan administrator’s name HALTON GROUP AMERICAS, INC.
Plan administrator’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Administrator’s telephone number 2702375600

Number of participants as of the end of the plan year
Active participants 112

Signature of
Role Plan administrator
Date 2012-11-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/11/15/20121115150500P040006662052001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2010-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Plan administrator’s name and address
Administrator’s EIN 251545641
Plan administrator’s name HALTON GROUP AMERICAS, INC.
Plan administrator’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Administrator’s telephone number 2702375600

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-11-15
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 501
Effective date of plan 2010-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Plan administrator’s name and address
Administrator’s EIN 251545641
Plan administrator’s name HALTON GROUP AMERICAS, INC.
Plan administrator’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Administrator’s telephone number 2702375600

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Employer/plan sponsor
Date 2011-11-29
Name of individual signing AMANDA REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/19/20110419133836P040014534679001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 339900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 2413 NASHVILLE RD. C4, BOWLING GREEN, KY, 42101
Plan sponsor’s address 2413 NASHVILLE RD. C4, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 251545641
Plan administrator’s name HALTON GROUP AMERICAS, INC.
Plan administrator’s address 2413 NASHVILLE RD. C4, BOWLING GREEN, KY, 42101
Administrator’s telephone number 2702375600

Number of participants as of the end of the plan year
Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 174
Number of participants with account balances as of the end of the plan year 173
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2011-04-19
Name of individual signing CHRIS GENTRY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/01/26/20110126112455P040095211520001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2009-11-01
Business code 333900
Sponsor’s telephone number 2702375600
Plan sponsor’s mailing address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Plan sponsor’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164

Plan administrator’s name and address
Administrator’s EIN 251545641
Plan administrator’s name HALTON GROUP AMERICAS, INC.
Plan administrator’s address 101 INDUSTRIAL DRIVE, SCOTTSVILLE, KY, 42164
Administrator’s telephone number 2702375600

Number of participants as of the end of the plan year
Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-01-26
Name of individual signing CHRIS GENTRY
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
Mika Halttunen Officer

Director

Name Role
Mika Halttunen Director
Kai Konola Director
Phil Meredith Director

Incorporator

Name Role
LARRY K. WILCHER Incorporator

Secretary

Name Role
Kai Konola Secretary

Treasurer

Name Role
Kai Konola Treasurer

President

Name Role
Phil Meredith President

Registered Agent

Name Role
MICHAEL A. OWSLEY Registered Agent

Former Company Names

Name Action
CJM HOLDINGS, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-03
Annual Report 2023-04-04
Annual Report 2022-05-18
Annual Report 2021-06-08
Annual Report 2020-07-01
Annual Report 2019-06-18
Annual Report 2018-04-30
Annual Report 2017-05-10
Principal Office Address Change 2016-05-24
Annual Report 2016-05-24

Related by officers

Mika Halttunen

HALTON COMPANY HALTON COMPANY HALTON COMPANY HALTON FOUNDATION, INC.

Kai Konola

VENT MASTER NORTH AMERICA, INC. HALTON SERVICE NETWORK USA, INC. HALTON GLOBAL SERVICES, INC. HALTON FOUNDATION, INC.

Phil Meredith

THE CORE OF SCOTTSVILLE AND ALLEN COUNTY, INC. HALTON COMPANY HALTON SERVICE NETWORK USA, INC. HALTON GLOBAL SERVICES, INC.

LARRY K. WILCHER

AIRAMYD, LTD. TRANS-INTERNATIONAL PROPERTIES, INC. SCOTTSVILLE-ALLEN COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, INC. JOHN DORAN & ASSOCIATES, LTD. SCOTTSVILLE-ALLEN COUNTY LEASING CORPORATION SPIRITS & SPICE CIGARS, LLC HALTON COMPANY VENT MASTER NORTH AMERICA, INC.

MICHAEL A. OWSLEY

SOUTHERN KENTUCKY REALTY, INC. ELPO, INC. TRIO MINING COMPANY FAULK'S, INC. ENGLISH LUCAS PRIEST & OWSLEY ENGLISH LUCAS PRIEST & OWSLEY HALTON COMPANY VENT MASTER NORTH AMERICA, INC. HALTON SERVICE NETWORK USA, INC. AMERICAN LEATHER DIRECT, INC.

Related by address

103 INDUSTRIAL DRIVE, SCOTTSVILLE, KY 42164

HALTON COMPANY VENT MASTER NORTH AMERICA, INC. HALTON SERVICE NETWORK USA, INC. HALTON FOUNDATION, INC.

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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