| Name: | HEINRICHS USA LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 03 Jan 2007 (18 years ago) |
| Organization Date: | 03 Jan 2007 (18 years ago) |
| Last Annual Report: | 06 Mar 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0654073 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41018 |
| Primary County: | Kenton |
| Principal Office: | 1895 AIRPORT EXCHANGE BLVD, SUITE 200, ERLANGER, KY 41018 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEINRICHS USA LLC, MINNESOTA | 8b1997ab-0c1d-ea11-9189-00155d01b4fc | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEINRICHS USA LLC CBS BENEFIT PLAN | 2022 | 208893117 | 2023-12-27 | HEINRICHS USA LLC | 1 | |||||||||||||||||||||||||||||||
|
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8593714999 |
| Plan sponsor’s address | 1895 AIRPORT EXCHANGE BLVD, SUITE 200, ERLANGER, KY, 41018 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8593714999 |
| Plan sponsor’s address | 1895 AIRPORT EXCHANGE BLVD, SUITE 200, ERLANGER, KY, 41018 |
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 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8593714999 |
| Plan sponsor’s address | 1895 AIRPORT EXCHANGE BLVD, SUITE 200, ERLANGER, KY, 41018 |
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 |
| Name | Role |
|---|---|
| FBT LLC | Registered Agent |
| Name | Role |
|---|---|
| KRISTINA HEINRICHS | Manager |
| Name | Role |
|---|---|
| GERALD T. DAVIS | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-06 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-06 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-03-04 |
| Annual Report | 2019-04-26 |
| Annual Report | 2018-04-12 |
| Annual Report | 2017-04-26 |
| Annual Report | 2016-03-22 |
| Annual Report | 2015-04-24 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
