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  5. LUCKETT HOLDINGS, INC.

LUCKETT HOLDINGS, INC.

Branch

Company Details

Name: LUCKETT HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 06 Feb 2007 (18 years ago)
Authority Date: 06 Feb 2007 (18 years ago)
Last Annual Report: 31 Jan 2024 (a year ago)
Branch of: LUCKETT HOLDINGS, INC., FLORIDA (Company Number P06000085237)
Organization Number: 0656804
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40222
Primary County: Jefferson
Principal Office: 2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY 40222
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCKETT HOLDINGS, INC. 401(K) PLAN 2023 610265930 2024-08-02 LUCKETT HOLDINGS, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2024-08-02
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-02
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2022 610265930 2023-08-09 LUCKETT HOLDINGS, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-09
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2021 610265930 2022-08-17 LUCKETT HOLDINGS, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-17
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2020 610265930 2021-08-30 LUCKETT HOLDINGS, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-30
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2019 610265930 2020-09-01 LUCKETT HOLDINGS, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-01
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2018 610265930 2019-09-24 LUCKETT HOLDINGS, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2017 610265930 2018-10-01 LUCKETT HOLDINGS, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2016 610265930 2017-10-02 LUCKETT HOLDINGS, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing TONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing TONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2015 610265930 2016-09-15 LUCKETT HOLDINGS, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing TONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing TONY MURR
Valid signature Filed with authorized/valid electronic signature
LUCKETT HOLDINGS, INC. 401(K) PLAN 2014 610265930 2016-02-29 LUCKETT HOLDINGS, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-29
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/11/20140911111051P030123668263001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-11
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/16/20130916124241P040502441089001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/10/20120910163450P030003096517001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Plan administrator’s name and address
Administrator’s EIN 610265930
Plan administrator’s name LUCKETT HOLDINGS, INC.
Plan administrator’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467
Administrator’s telephone number 5025610070

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-10
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/01/20110901081529P030571156656001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Plan administrator’s name and address
Administrator’s EIN 610265930
Plan administrator’s name LUCKETT HOLDINGS, INC.
Plan administrator’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467
Administrator’s telephone number 5025610070

Signature of
Role Plan administrator
Date 2011-09-01
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-01
Name of individual signing ANTHONY MURR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/25/20100625151120P040108788258001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1981-08-01
Business code 424940
Sponsor’s telephone number 6153849576
Plan sponsor’s address 2000 WARRINGTON WAY SUITE 163, LOUISVILLE, KY, 402226467

Plan administrator’s name and address
Administrator’s EIN 610265930
Plan administrator’s name LUCKETT HOLDINGS, INC.
Plan administrator’s address 2000 WARRINGTON WAY SUITE 163, LOUISVILLE, KY, 402226467
Administrator’s telephone number 6153849576

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing TONY MURR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/01/19/20110119110711P040004778135001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1989-07-01
Business code 424940
Sponsor’s telephone number 5025610070
Plan sponsor’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467

Plan administrator’s name and address
Administrator’s EIN 610265930
Plan administrator’s name LUCKETT HOLDINGS, INC.
Plan administrator’s address 2000 WARRINGTON WAY STE 163, LOUISVILLE, KY, 402226467
Administrator’s telephone number 5025610070

Signature of
Role Plan administrator
Date 2011-01-19
Name of individual signing ANTHONY W. MURR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-19
Name of individual signing ANTHONY W. MURR
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ANTHONY W. MURR Registered Agent

President

Name Role
CAROLINE H OWRE President

Secretary

Name Role
ANTHONY W MURR Secretary

Vice President

Name Role
JOHN GHEE Vice President

Director

Name Role
CAROLINE H OWRE Director

Filings

Name File Date
Annual Report 2024-01-31
Annual Report 2023-01-24
Annual Report 2022-01-20
Annual Report 2021-01-14
Annual Report 2020-01-14
Annual Report 2019-02-06
Annual Report 2018-02-05
Annual Report 2017-01-11
Annual Report 2016-03-22
Annual Report 2015-01-06

Related by officers

ANTHONY W. MURR

HAIL & COTTON, INC. HARDING ENTERPRISES, INC. LUCKETT TOBACCOS, INC. WEST NORWOOD, INC. LINKS FOUNDATION, INC. COMPAGNIE DE DISTRIBUTION NATIONALE, INC. MOUNTAIN VISTA, LLC WEST NORWOOD, INC. HAIL & COTTON, INC 1013 WEST CEDAR STREET LLC

ANTHONY W MURR

HARDING ENTERPRISES, INC. COMPAGNIE DE DISTRIBUTION NATIONALE, INC. MY HOMES, INC. WEST NORWOOD, INC. HAIL & COTTON, INC HIGH SPRINGS DOWNTOWN LLC

JOHN GHEE

HARDING ENTERPRISES, INC. COMPAGNIE DE DISTRIBUTION NATIONALE, INC. WEST NORWOOD, INC. HAIL & COTTON, INC

Related by address

2000 WARRINGTON WAY, SUITE 163, LOUISVILLE, KY 40222

HARDING ENTERPRISES, INC. LUCKETT TOBACCOS, INC. WEST NORWOOD, INC. COMPAGNIE DE DISTRIBUTION NATIONALE, INC. WEST NORWOOD, INC. 1013 WEST CEDAR STREET LLC

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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