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  5. FASIG-TIPTON COMPANY, INC.

FASIG-TIPTON COMPANY, INC.

Company Details

Name: FASIG-TIPTON COMPANY, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 May 2008 (17 years ago)
Authority Date: 08 May 2008 (17 years ago)
Last Annual Report: 07 Mar 2024 (a year ago)
Organization Number: 0704797
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 2400 NEWTOWN PIKE, LEXINGTON, KY 40511
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2023 743257588 2024-06-28 FASIG-TIPTON COMPANY, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing JOSEPH H SMITH IV
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2022 743257588 2023-07-28 FASIG-TIPTON COMPANY, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2021 743257588 2022-09-07 FASIG-TIPTON COMPANY, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2020 743257588 2021-07-21 FASIG-TIPTON COMPANY, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2019 743257588 2020-07-10 FASIG-TIPTON COMPANY, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2018 743257588 2019-06-27 FASIG-TIPTON COMPANY, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2017 743257588 2018-05-22 FASIG-TIPTON COMPANY, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY,INC.SAVINGS INCENTIVE PLAN 2016 743257588 2017-05-10 FASIG-TIPTON COMPANY,INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2015 743257588 2016-05-19 FASIG-TIPTON COMPANY, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
FASIG-TIPTON COMPANY, INC. SAVINGS INCENTIVE PLAN 2014 743257588 2015-09-21 FASIG-TIPTON COMPANY, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/14/20140514094903P040345138243001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/14/20130514084115P030210500067001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405118469

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing TERESA PLEASANTS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/22/20100722115520P040390740833001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 115210
Sponsor’s telephone number 8592551555
Plan sponsor’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405833610

Plan administrator’s name and address
Administrator’s EIN 743257588
Plan administrator’s name FASIG-TIPTON COMPANY, INC.
Plan administrator’s address 2400 NEWTOWN PIKE, LEXINGTON, KY, 405833610
Administrator’s telephone number 8592551555

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing TERESA M. PLEASANTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing BOYD T. BROWNING, JR.
Valid signature Filed with authorized/valid electronic signature

President

Name Role
BOYD T. BROWNING,JR. President

Vice President

Name Role
BAYNE WELKER, JR. Vice President
MAX HODGE Vice President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
JOSEPH H. SMITH IV Treasurer

Former Company Names

Name Action
SYNERGY US INVESTMENTS, INC. Old Name

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-01-26
Principal Office Address Change 2023-01-26
Annual Report 2022-03-16
Annual Report 2021-04-06
Annual Report 2020-05-27
Annual Report 2019-04-12
Annual Report 2018-05-07
Annual Report 2017-04-24
Annual Report 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3013997110 2020-04-11 0457 PPP 2400 Newtown Pike 0.0, Lexington, KY, 40511-8469
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1009935
Loan Approval Amount (current) 1009935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40511-8469
Project Congressional District KY-06
Number of Employees 58
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1020739.62
Forgiveness Paid Date 2021-05-12
7463698410 2021-02-12 0457 PPS 2400 Newtown Pike, Lexington, KY, 40511-8469
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 987243.4
Loan Approval Amount (current) 987243.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40511-8469
Project Congressional District KY-06
Number of Employees 123
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 991841.52
Forgiveness Paid Date 2021-08-06

Related by officers

MAX HODGE

LANCASTER HOUSE THOROUGHBREDS, LLC

Related by address

2400 NEWTOWN PIKE, LEXINGTON, KY 40511

FASIG-TIPTON LOUISIANA, INC. FASIG-TIPTON RACING CLUB I, LLC FASIG-TIPTON RACING CLUB II, LLC ND RACING194, LLC IT'S ALL ABOUT THE GIRLS, LLC

Sources: Kentucky Secretary of State

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