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  5. CINCINNATI AUTOMATION, LTD. CO.

CINCINNATI AUTOMATION, LTD. CO.

Company Details

Name: CINCINNATI AUTOMATION, LTD. CO.
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Feb 2009 (16 years ago)
Authority Date: 04 Feb 2009 (16 years ago)
Last Annual Report: 13 Mar 2024 (a year ago)
Organization Number: 0722709
Industry: Industrial and Commercial Machinery and Computer Equipment
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7533 INDUSTRIAL ROAD, FLORENCE, KY 41042
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CINCINNATI AUTOMATION 401(K) PLAN 2023 311600757 2024-06-07 CINCINNATI AUTOMATION LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 7533 INDUSTRIAL ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2022 311600757 2023-07-27 CINCINNATI AUTOMATION LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 7533 INDUSTRIAL ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2021 311600757 2022-10-04 CINCINNATI AUTOMATION LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 7533 INDUSTRIAL ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2020 311600757 2021-06-03 CINCINNATI AUTOMATION LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 7533 INDUSTRIAL ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2019 311600757 2020-07-10 CINCINNATI AUTOMATION LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 7533 INDUSTRIAL ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2018 311600757 2019-06-17 CINCINNATI AUTOMATION LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 7533 INDUSTRIAL ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2017 311600757 2018-06-06 CINCINNATI AUTOMATION LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 522 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2016 311600757 2017-06-12 CINCINNATI AUTOMATION LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 522 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2015 311600757 2016-05-31 CINCINNATI AUTOMATION LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 522 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
CINCINNATI AUTOMATION 401(K) PLAN 2014 311600757 2015-07-01 CINCINNATI AUTOMATION LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 522 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/05/20140605111442P040427470273001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/10/20130610111301P030036040263001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/11/20120611110528P040034617298001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311600757
Plan administrator’s name CINCINNATI AUTOMATION LTD
Plan administrator’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017
Administrator’s telephone number 8593715070

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/20/20110620154936P040370981024001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311600757
Plan administrator’s name CINCINNATI AUTOMATION LTD
Plan administrator’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017
Administrator’s telephone number 8593715070

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/11/20101011151105P040004980632001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s mailing address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017
Plan sponsor’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311600757
Plan administrator’s name CINCINNATI AUTOMATION LTD.
Plan administrator’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017
Administrator’s telephone number 8593715070

Number of participants as of the end of the plan year
Active participants 3
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 2
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 2010-10-11
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/02/20100802134101P070004579830001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541400
Sponsor’s telephone number 8593715070
Plan sponsor’s mailing address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017
Plan sponsor’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311600757
Plan administrator’s name CINCINNATI AUTOMATION LTD.
Plan administrator’s address 518 ENTERPRISE DRIVE, ERLANGER, KY, 41017
Administrator’s telephone number 8593715070

Number of participants as of the end of the plan year
Active participants 3
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 2
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 2010-08-02
Name of individual signing PHILLIP SMITH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
PHILLIP SMITH Registered Agent

Member

Name Role
PHILLIP SMITH Member

Organizer

Name Role
PHILLIP SMITH Organizer

Former Company Names

Name Action
CINCINNATI AUTOMATION, LTD. CO. Old Name

Filings

Name File Date
Annual Report 2024-03-13
Revocation of Certificate of Authority 2023-10-04
Annual Report 2023-06-19
Amended Cert of Authority 2023-03-24
Annual Report 2022-03-08
Annual Report 2021-05-11
Annual Report 2020-05-19
Registered Agent name/address change 2019-04-23
Principal Office Address Change 2019-04-23
Annual Report 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8499647101 2020-04-15 0457 PPP 7533 Industrial Road, FLORENCE, KY, 41042-2201
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133200
Loan Approval Amount (current) 133200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-2201
Project Congressional District KY-04
Number of Employees 8
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134280.4
Forgiveness Paid Date 2021-02-11
1643638403 2021-02-02 0457 PPS 7533 Industrial Rd, Florence, KY, 41042-2201
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) 133166.83
Loan Approval Amount (current) 133166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-2201
Project Congressional District KY-04
Number of Employees 8
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133724.56
Forgiveness Paid Date 2021-08-11

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No related companies by address

Sources: Kentucky Secretary of State

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