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  5. RETIRED RGI, INC.

RETIRED RGI, INC.

Headquarter

Company Details

Name: RETIRED RGI, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 11 Jul 2005 (20 years ago)
Organization Date: 11 Jul 2005 (20 years ago)
Last Annual Report: 02 Jun 2023 (2 years ago)
Organization Number: 0617126
ZIP code: 40505
Primary County: Fayette
Principal Office: 780 WINCHESTER RD., LEXINGTON, KY 40505
Place of Formation: KENTUCKY
Authorized Shares: 10000

Links between entities

Type Company Name Company Number State
Headquarter of RETIRED RGI, INC., ALABAMA 000-288-170 ALABAMA
Headquarter of RETIRED RGI, INC., NEW YORK 4630295 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRIFFITH CATLETT HAMPTON INC CBS BENEFIT PLAN 2021 202952693 2022-12-29 GRIFFITH CATLETT HAMPTON INC 18
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8592541836
Plan sponsor’s address 780 WINCHESTER ROAD, LEXINGTON, KY, 40505

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
GRIFFITH CATLETT HAMPTON INC CBS BENEFIT PLAN 2020 202952693 2021-12-14 GRIFFITH CATLETT HAMPTON INC 19
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8592541836
Plan sponsor’s address 780 WINCHESTER ROAD, LEXINGTON, KY, 40505

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
GRIFFITH CATLETT HAMPTON INC CBS BENEFIT PLAN 2019 202952693 2020-12-23 GRIFFITH CATLETT HAMPTON INC 18
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8592541836
Plan sponsor’s address 780 WINCHESTER ROAD, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
GRIFFITH CATLETT HAMPTON, INC. 401(K) PLAN 2017 202952693 2018-10-12 GRIFFITH-CATLETT-HAMPTON, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 8592541836
Plan sponsor’s address 780 WINCHESTER RD, LEXINGTON, KY, 40505
GRIFFITH CATLETT HAMPTON, INC. 401(K) PLAN 2016 202952693 2017-10-15 GRIFFITH-CATLETT-HAMPTON, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 8592541836
Plan sponsor’s address 2250 THUNDERSTICK DR., SUITE 1104, LEXINGTON, KY, 40505

President

Name Role
John Wilson Hampton President

Registered Agent

Name Role
H. RUSSELL GRIFFITH Registered Agent

CEO

Name Role
H Russell Griffith CEO

Vice President

Name Role
C David Henry Vice President
Michelle B Gaffney Vice President
James C McCarty Vice President

Incorporator

Name Role
H. RUSSELL GRIFFITH Incorporator

Former Company Names

Name Action
RGI OF KENTUCKY, INC. Old Name
GRIFFITH-CATLETT-HAMPTON, INC. Old Name

Assumed Names

Name Status Expiration Date
GCH INS GRP / HOULIHAN Inactive 2020-09-11
GCH INS GRP / LEX EQUINE Inactive 2020-06-11
GCH INSURANCE GROUP Inactive 2016-10-06

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-02
Annual Report 2022-04-20
Annual Report 2021-05-24
Annual Report 2020-06-22
Certificate of Withdrawal of Assumed Name 2019-09-23
Amendment 2019-09-17
Annual Report 2019-03-21
Amended Assumed Name 2018-09-20
Certificate of Assumed Name 2018-09-20

Related by officers

John Wilson Hampton

Lawrence Lot, LLC THE SMISER BUILDING, LLC 3 Hampton Farm, LLC Three Hampton Farm, LLC

H. RUSSELL GRIFFITH

HARBOR INSURANCE AGENCY, INC. KENTUCKY-SULIER, INC. HARBOR-INSURANCE AGENCY, INC. RISK GROUP, INC. GRIFFITH-CATLETT-HAMPTON PROPERTIES, INC. 780 WINCHESTER RD., LLC

H Russell Griffith

RISK GROUP, INC.

C David Henry

CPDB BASEBALL LLC

Michelle B Gaffney

HOMESTEAD ESTATES, INC.

James C McCarty

TRIAD INSURANCE AGENCY, INC. S&S HOMES CORP Hot Diggity Dogs, Inc. The Farmer's Wife Boutique, LLC TWT Farm LLC Isacon Investments LLC MWP Corporation

Related by address

780 WINCHESTER RD., LEXINGTON, KY 40505

GRIFFITH-CATLETT-HAMPTON PROPERTIES, INC.

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State

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