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  5. AIR SYSTEMS, LLC

AIR SYSTEMS, LLC

Company Details

Name: AIR SYSTEMS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 28 Sep 2005 (19 years ago)
Organization Date: 28 Sep 2005 (19 years ago)
Last Annual Report: 23 Apr 2024 (9 months ago)
Managed By: Managers
Organization Number: 0622625
Industry: Wholesale Trade - Durable Goods
Number of Employees: Medium (20-99)
ZIP code: 40218
Primary County: Jefferson
Principal Office: 4512 BISHOP LANE, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR SYSTEMS LLC PROFIT SHARING PLAN 2023 611497192 2024-09-24 AIR SYSTEMS, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
AIR SYSTEMS LLC PROFIT SHARING PLAN 2022 611497192 2023-09-27 AIR SYSTEMS, LLC 53
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
AIR SYSTEMS LLC PROFIT SHARING PLAN 2022 611497192 2024-04-30 AIR SYSTEMS, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
AIR SYSTEMS LLC PROFIT SHARING PLAN 2021 611497192 2022-09-08 AIR SYSTEMS, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
AIR SYSTEMS LLC PROFIT SHARING PLAN 2020 611497192 2021-07-07 AIR SYSTEMS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
AIR SYSTEMS LLC PROFIT SHARING PLAN 2019 611497192 2020-06-18 AIR SYSTEMS, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing WILLIAM STEIDEN
Valid signature Filed with authorized/valid electronic signature
AIR SYSTEMS LLC PROFIT SHARING PLAN 2018 611497192 2019-06-05 AIR SYSTEMS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
AIR SYSTEMS LLC PROFIT SHARING PLAN 2017 611497192 2018-06-28 AIR SYSTEMS, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
AIR SYSTEMS LLC PROFIT SHARING PLAN 2016 611497192 2017-07-17 AIR SYSTEMS, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
AIR SYSTEMS LLC PROFIT SHARING PLAN 2015 611497192 2016-10-12 AIR SYSTEMS, LLC 36
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/24/20161024125141P040039661351001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/01/20150701141107P040087501569001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing WILLIAM STEIDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/08/20140508104622P040018678178001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing WILLIAM STEIDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/17/20130517103513P040221639123001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing WILLIAM STEIDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/26/20120326105739P040057283265001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s mailing address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218

Plan administrator’s name and address
Administrator’s EIN 611497192
Plan administrator’s name AIR SYSTEMS LLC
Plan administrator’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
Administrator’s telephone number 5024526312

Number of participants as of the end of the plan year
Active participants 19
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 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing WILLIAM STEIDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/19/20120719143703P040007626530001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 423800
Sponsor’s telephone number 5024526312
Plan sponsor’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218

Plan administrator’s name and address
Administrator’s EIN 611497192
Plan administrator’s name AIR SYSTEMS, LLC
Plan administrator’s address 4512 BISHOP LANE, LOUISVILLE, KY, 40218
Administrator’s telephone number 5024526312

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing WILLIAM STEIDEN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Manager

Name Role
ALAN STEIDEN Manager

Organizer

Name Role
JAMES A. TURNER Organizer

Former Company Names

Name Action
PROCURA IOT, LLC Merger
Uptime IoT, LLC Old Name

Filings

Name File Date
Registered Agent name/address change 2024-10-01
Articles of Merger 2024-04-23
Annual Report 2024-04-23
Annual Report 2023-06-14
Annual Report 2022-05-09
Annual Report 2021-06-04
Annual Report 2020-06-04
Annual Report 2019-04-26
Annual Report 2018-04-17
Annual Report 2017-04-14

Related by officers

ALAN STEIDEN

BENGAL TIGER ENTERPRISES, INC. Kentuckiana Cleanfuel, LLC American Industrial Holdings LLC

JAMES A. TURNER

J.M.L. LIMITED LIABILITY COMPANY JAT PROPERTIES, INC. Turner Restoration LLC

Related by address

4512 BISHOP LANE, LOUISVILLE, KY 40218

BENGAL TIGER ENTERPRISES, INC. GREENSOURCE TECHNOLOGY GROUP, LLC

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State

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