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  5. WHITE CLAY CONSULTING, INC.

WHITE CLAY CONSULTING, INC.

Company Details

Name: WHITE CLAY CONSULTING, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Apr 2006 (19 years ago)
Organization Date: 24 Apr 2006 (19 years ago)
Last Annual Report: 12 Mar 2024 (a year ago)
Organization Number: 0637280
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Medium (20-99)
ZIP code: 40206
City: Louisville
Primary County: Jefferson County
Principal Office: 1515 STORY AVENUE, LOUISVILLE, KY 40206
Place of Formation: KENTUCKY
Authorized Shares: 20000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITE CLAY CONSULTING, INC. CBS BENEFIT PLAN 2023 204830598 2024-12-30 WHITE CLAY CONSULTING, INC. 27
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-12-01
Business code 541600
Sponsor’s telephone number 5025826928
Plan sponsor’s address 1515 STORY AVE, LOUISVILLE, KY, 40206

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

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
WHITE CLAY CONSULTING, INC. CBS BENEFIT PLAN 2022 204830598 2023-12-27 WHITE CLAY CONSULTING, INC. 27
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-12-01
Business code 541600
Sponsor’s telephone number 5025826928
Plan sponsor’s address 1515 STORY AVE, LOUISVILLE, KY, 40206

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
WHITE CLAY CONSULTING, INC. CBS BENEFIT PLAN 2021 204830598 2022-12-29 WHITE CLAY CONSULTING, INC. 28
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-12-01
Business code 541600
Sponsor’s telephone number 5025826928
Plan sponsor’s address 1515 STORY AVE, LOUISVILLE, KY, 40206

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
WHITE CLAY CONSULTING, INC. 401(K) PLAN 2012 204830598 2013-06-24 WHITE CLAY CONSULTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541600
Sponsor’s telephone number 5025826927
Plan sponsor’s mailing address 1515 STORY AVENUE, LOUISVILLE, KY, 40206
Plan sponsor’s address 1515 STORY AVENUE, LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 204830598
Plan administrator’s name WHITE CLAY CONSULTING, INC.
Plan administrator’s address 1515 STORY AVENUE, LOUISVILLE, KY, 40206
Administrator’s telephone number 5025826927

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 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing LESTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing LESTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
WHITE CLAY CONSULTING, INC. 401(K) PLAN 2011 204830598 2012-06-15 WHITE CLAY CONSULTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541600
Sponsor’s telephone number 5025826927
Plan sponsor’s mailing address 1515 STORY AVENUE, LOUISVILLE, KY, 40206
Plan sponsor’s address 1515 STORY AVENUE, LOUISVILLE, KY, 40206

Plan administrator’s name and address
Administrator’s EIN 204830598
Plan administrator’s name WHITE CLAY CONSULTING, INC.
Plan administrator’s address 1515 STORY AVENUE, LOUISVILLE, KY, 40206
Administrator’s telephone number 5025826927

Number of participants as of the end of the plan year
Active participants 9
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 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing LESTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
WHITE CLAY CONSULTING, INC. 401(K) PLAN 2010 204830598 2011-09-29 WHITE CLAY CONSULTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541600
Sponsor’s telephone number 5025826928
Plan sponsor’s mailing address 110 W MAIN ST., LOUISVILLE, KY, 40202
Plan sponsor’s address 110 W MAIN ST., LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 204830598
Plan administrator’s name WHITE CLAY CONSULTING, INC.
Plan administrator’s address 110 W MAIN ST., LOUISVILLE, KY, 40202
Administrator’s telephone number 5025826928

Number of participants as of the end of the plan year
Active participants 7
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
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing LESTER THOMPSON
Valid signature Filed with authorized/valid electronic signature
WHITE CLAY CONSULTING, INC. 401(K) PLAN 2009 204830598 2010-09-21 WHITE CLAY CONSULTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 541600
Sponsor’s telephone number 5025826927
Plan sponsor’s mailing address 110 W MAIN ST., 3RD FLOOR, LOUISVILLE, KY, 40202
Plan sponsor’s address 110 W MAIN ST., 3RD FLOOR, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 204830598
Plan administrator’s name WHITE CLAY CONSULTING, INC.
Plan administrator’s address 110 W MAIN ST., 3RD FLOOR, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025826927

Number of participants as of the end of the plan year
Active participants 5
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
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing LESTER THOMPSON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ALLEN L. HARRIS, JR. Registered Agent

Incorporator

Name Role
JAMES B. MARTIN Incorporator

President

Name Role
Lester M Thompson II President

Filings

Name File Date
Annual Report 2024-03-12
Annual Report 2023-03-23
Annual Report 2022-03-08
Annual Report 2021-06-22
Amendment 2020-10-08
Annual Report 2020-03-20
Annual Report 2019-04-25
Annual Report 2018-04-24
Amendment 2017-07-18
Annual Report 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5492467001 2020-04-05 0457 PPP 1515 STORY AVE, LOUISVILLE, KY, 40206-1759
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 531800
Loan Approval Amount (current) 531800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40206-1759
Project Congressional District KY-03
Number of Employees 29
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 534728.54
Forgiveness Paid Date 2020-11-03
2875178302 2021-01-21 0457 PPS 1515 Story Ave, Louisville, KY, 40206-1759
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 531800
Loan Approval Amount (current) 531800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40206-1759
Project Congressional District KY-03
Number of Employees 30
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 535500.75
Forgiveness Paid Date 2021-10-08

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 35.00 $1,850,000 $390,000 12 30 2018-05-31 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 35.00 $1,850,000 $49,870 11 30 2013-05-30 Final

Related by officers

ALLEN L. HARRIS, JR.

TMT INDUSTRIES, LLC OLD LOUISVILLE RENTALS, LLC MARTIN TEAM, LLC COMMONWEALTH BENEFIT ADMINISTRATORS, LLC WHITE CLAY REAL ESTATE LLC

JAMES B. MARTIN

HIGGS, INC. MARTIN'S TAVERN INCORPORATED WHITE OWL LIQUORS, INC. ISOTECHNOLOGIES, INC. KELLY'S LIQUOR AND LOUNGE, INC. DCH ELECTRIC, INCORPORATED SMYRNA CROSSINGS DEVELOPMENT COMPANY, INC. SMYRNA CROSSINGS DEVELOPMENT COMPANY, LLC MSI HOLDINGS, INC. B.C.A. TRUCKING, INC.

Lester M Thompson II

White Clay Real Estate II LLC

Related by address

1515 STORY AVENUE, LOUISVILLE, KY 40206

DATA ADVANTAGE CORP. WHITE CLAY REAL ESTATE LLC FRIENDS OF STORY AVENUE PARK, INC.

Sources: Kentucky Secretary of State

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