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BENCHMARK INVESTMENTS, INC.

Company Details

Name: BENCHMARK INVESTMENTS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Sep 2006 (19 years ago)
Organization Date: 11 Sep 2006 (19 years ago)
Last Annual Report: 13 Mar 2020 (5 years ago)
Organization Number: 0646796
ZIP code: 42103
City: Bowling Green
Primary County: Warren County
Principal Office: 2381 CLAYPOOL ALVATON ROAD, BOWLING GREEN, BOWLING GREEN, KY 42103
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENCHMARK INVESTMENTS INC 401K P/S PLAN 2012 611322916 2013-07-02 BENCHMARK INVESTMENTS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-01
Business code 444130
Sponsor’s telephone number 2708430126
Plan sponsor’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US W BYPASS UNIT 18B, BOWLING GREEN, KY, 42101

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing TIMOTHY R MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BENCHMARK INVESTMENTS INC 401K P/S PLAN 2011 611322916 2012-06-21 BENCHMARK INVESTMENTS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-01
Business code 444130
Sponsor’s telephone number 2708430126
Plan sponsor’s mailing address FAIRVIEW PLAZA SHOPPING CENTER, 600 US W BYPASS UNIT 18B, BOWLING GREEN, KY, 42101
Plan sponsor’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US W BYPASS UNIT 18B, BOWLING GREEN, KY, 42101

Plan administrator’s name and address

Administrator’s EIN 611322916
Plan administrator’s name BENCHMARK INVESTMENTS INC
Plan administrator’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US W BYPASS UNIT 18B, BOWLING GREEN, KY, 42101
Administrator’s telephone number 2708430126

Number of participants as of the end of the plan year

Active participants 9
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2012-06-21
Name of individual signing TIMOTHY R MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BENCHMARK INVESTMENTS INC 401K P/S PLAN 2010 611322916 2011-06-14 BENCHMARK INVESTMENTS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-01
Business code 444130
Sponsor’s telephone number 2708430126
Plan sponsor’s mailing address FAIRVIEW PLAZA SHOPPING CENTER, 600 US W BYPASS UNIT 18B, BOWLING GREEN, KY, 42101
Plan sponsor’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US W BYPASS UNIT 18B, BOWLING GREEN, KY, 42101

Plan administrator’s name and address

Administrator’s EIN 611322916
Plan administrator’s name BENCHMARK INVESTMENTS INC
Plan administrator’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US W BYPASS UNIT 18B, BOWLING GREEN, KY, 42101
Administrator’s telephone number 2708430126

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 1
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 2011-06-14
Name of individual signing TIMOTHY R MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BENCHMARK INVESTMENTS INC 401 K P/S PLAN 2009 611322916 2011-02-06 BENCHMARK INVESTMENTS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-01
Business code 444130
Sponsor’s telephone number 2708430126
Plan sponsor’s mailing address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101
Plan sponsor’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101

Plan administrator’s name and address

Administrator’s EIN 611322916
Plan administrator’s name BENCHMARK INVESTMENTS INC
Plan administrator’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101
Administrator’s telephone number 2708430126

Number of participants as of the end of the plan year

Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Plan administrator
Date 2011-02-06
Name of individual signing TIMOTHY R MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BENCHMARK INVESTMENTS INC 401 K P/S PLAN 2009 611322916 2011-02-06 BENCHMARK INVESTMENTS INC 5
Three-digit plan number (PN) 001
Effective date of plan 2009-05-01
Business code 444130
Sponsor’s telephone number 2708430126
Plan sponsor’s mailing address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101
Plan sponsor’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101

Plan administrator’s name and address

Administrator’s EIN 611322916
Plan administrator’s name BENCHMARK INVESTMENTS INC
Plan administrator’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101
Administrator’s telephone number 2708430126

Number of participants as of the end of the plan year

Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Plan administrator
Date 2011-02-06
Name of individual signing TIMOTHY R MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
BENCHMARK INVESTMENTS INC 401 K P/S PLAN 2009 611322916 2011-02-06 BENCHMARK INVESTMENTS INC 5
Three-digit plan number (PN) 001
Effective date of plan 2009-05-01
Business code 444130
Sponsor’s telephone number 2708430126
Plan sponsor’s mailing address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101
Plan sponsor’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101

Plan administrator’s name and address

Administrator’s EIN 611322916
Plan administrator’s name BENCHMARK INVESTMENTS INC
Plan administrator’s address FAIRVIEW PLAZA SHOPPING CENTER, 600 US 31 W BYPASS, BOWLING GREEN, KY, 42101
Administrator’s telephone number 2708430126

Number of participants as of the end of the plan year

Active participants 5
Number of participants with account balances as of the end of the plan year 5

Signature of

Role Plan administrator
Date 2011-02-06
Name of individual signing TIMOTHY R MONTGOMERY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JAMES SMITH JR Registered Agent

President

Name Role
James Smith President

Vice President

Name Role
Warren 42103 Smith Vice President

Incorporator

Name Role
JAMES SMITH JR Incorporator
JOHN PREWITT Incorporator

Filings

Name File Date
Dissolution 2021-06-15
Registered Agent name/address change 2020-03-13
Principal Office Address Change 2020-03-13
Annual Report 2020-03-13
Annual Report 2019-05-13
Annual Report 2018-04-23
Annual Report 2017-06-12
Annual Report 2016-04-19
Annual Report 2015-04-22
Annual Report 2014-01-28

Sources: Kentucky Secretary of State