| Name: | MORGAN HAYDEN, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Mar 2006 (19 years ago) |
| Organization Date: | 01 Mar 2006 (19 years ago) |
| Last Annual Report: | 10 Jun 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 0633326 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40391 |
| City: | Winchester, Ford |
| Primary County: | Clark County |
| Principal Office: | 136 HUD ROAD, WINCHESTER, KY 40391 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORGAN HAYDEN, LLC, MISSISSIPPI | 1015203 | MISSISSIPPI |
| Headquarter of | MORGAN HAYDEN, LLC, RHODE ISLAND | 001683832 | RHODE ISLAND |
| Headquarter of | MORGAN HAYDEN, LLC, ALABAMA | 000-347-458 | ALABAMA |
| Headquarter of | MORGAN HAYDEN, LLC, NEW YORK | 4673610 | NEW YORK |
| Headquarter of | MORGAN HAYDEN, LLC, COLORADO | 20221754859 | COLORADO |
| Headquarter of | MORGAN HAYDEN, LLC, CONNECTICUT | 1091658 | CONNECTICUT |
| Headquarter of | MORGAN HAYDEN, LLC, IDAHO | 5014613 | IDAHO |
| Headquarter of | MORGAN HAYDEN, LLC, FLORIDA | M13000003373 | FLORIDA |
| Headquarter of | MORGAN HAYDEN, LLC, ILLINOIS | LLC_06212514 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDWORKS 401(K) PLAN | 2023 | 743166193 | 2024-05-10 | MORGAN HAYDEN, LLC | 30 | |||||||||||||||||||||||||||||||||||||||||
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| SHIELDWORKS 401(K) PLAN | 2022 | 743166193 | 2023-06-21 | MORGAN HAYDEN, LLC | 24 | |||||||||||||||||||||||||||||||||||||||||
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| MORGAN HAYDEN, LLC 401K RETIREMENT SAVINGS PLAN | 2011 | 743166193 | 2012-07-31 | MORGAN HAYDEN, LLC | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 743166193 |
| Plan administrator’s name | MORGAN HAYDEN, LLC |
| Plan administrator’s address | 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 403568013 |
| Administrator’s telephone number | 8598871776 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | JOSHUA PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8598871776 |
| Plan sponsor’s address | 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 403568013 |
Plan administrator’s name and address
| Administrator’s EIN | 743166193 |
| Plan administrator’s name | MORGAN HAYDEN, LLC |
| Plan administrator’s address | 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 403568013 |
| Administrator’s telephone number | 8598871776 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | JOSHUA PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8598871776 |
| Plan sponsor’s address | 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 40356 |
Plan administrator’s name and address
| Administrator’s EIN | 743166193 |
| Plan administrator’s name | MORGAN HAYDEN, LLC |
| Plan administrator’s address | 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 40356 |
| Administrator’s telephone number | 8598871776 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | JOSHUA PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | JOSHUA PENNINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| James Pennington | Member |
| Josh Pennington | Member |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| JAMES PENNINGTON | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| SHIELDWORKS | Inactive | 2023-02-20 |
| SHIELDWORKS CONTAINMENT | Inactive | 2016-02-25 |
| SHIELD WORKS | Inactive | 2016-02-25 |
| SHIELD-WORKS | Inactive | 2016-02-25 |
| SHIELDWORKS DUST AND DEBRIS CONTAINMENT | Inactive | 2016-02-25 |
| SHIELDWORKS OF KENTUCKY | Inactive | 2016-02-25 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-10 |
| Annual Report | 2023-06-16 |
| Annual Report | 2022-05-20 |
| Annual Report | 2021-06-07 |
| Registered Agent name/address change | 2020-07-17 |
| Annual Report | 2020-06-08 |
| Annual Report | 2019-05-14 |
| Annual Report | 2018-04-28 |
| Certificate of Assumed Name | 2018-02-20 |
| Annual Report | 2017-05-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2270738508 | 2021-02-20 | 0457 | PPS | 136 Hud Rd, Winchester, KY, 40391-9736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
