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  5. AMERICAN LEATHER DIRECT, INC.

AMERICAN LEATHER DIRECT, INC.

Company Details

Name: AMERICAN LEATHER DIRECT, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 21 Apr 2010 (15 years ago)
Organization Date: 21 Apr 2010 (15 years ago)
Last Annual Report: 01 May 2024 (9 months ago)
Organization Number: 0761390
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 42101
Primary County: Warren
Principal Office: 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY 42101
Place of Formation: KENTUCKY
Authorized Shares: 10000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2023 272405879 2024-04-30 AMERICAN LEATHER DIRECT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2022 272405879 2023-02-20 AMERICAN LEATHER DIRECT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2022 272405879 2023-12-27 AMERICAN LEATHER DIRECT INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2021 272405879 2022-06-02 AMERICAN LEATHER DIRECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2021 272405879 2022-12-29 AMERICAN LEATHER DIRECT INC 16
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

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
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2020 272405879 2021-12-14 AMERICAN LEATHER DIRECT INC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

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
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2020 272405879 2021-03-30 AMERICAN LEATHER DIRECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2019 272405879 2020-12-23 AMERICAN LEATHER DIRECT INC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

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
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2019 272405879 2020-04-14 AMERICAN LEATHER DIRECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2018 272405879 2019-04-16 AMERICAN LEATHER DIRECT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 268 ORANGE CEMETERY ROAD, MORGANTOWN, KY, 42261
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/11/20180511103238P030040010429001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 268 ORANGE CEMETERY ROAD, MORGANTOWN, KY, 42261
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/04/13/20170413081736P040089875255001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 268 ORANGE CEMETERY ROAD, MORGANTOWN, KY, 42261

Registered Agent

Name Role
MICHAEL A. OWSLEY Registered Agent

Officer

Name Role
DAVID CORTES BALBUENA Officer

President

Name Role
SOREIM AVILA RODRIGUEZ President

Secretary

Name Role
TONYA CARPENTER Secretary

Treasurer

Name Role
SOREIM AVILA RODRIGUEZ Treasurer

Director

Name Role
ANGEL CHAHIN MALULY Director
JAVIER CASILLAS TOLEDANO Director
HUGO CHAHIN MALULY Director

Incorporator

Name Role
LOWELL MARTIN DUNCAN Incorporator

Filings

Name File Date
Annual Report 2024-05-01
Annual Report 2023-05-01
Annual Report 2022-05-26
Annual Report 2021-05-10
Annual Report Amendment 2020-11-12
Annual Report 2020-06-12
Principal Office Address Change 2019-04-24
Annual Report 2019-04-24
Registered Agent name/address change 2019-03-13
Annual Report Amendment 2018-12-13

Related by officers

MICHAEL A. OWSLEY

SOUTHERN KENTUCKY REALTY, INC. ELPO, INC. TRIO MINING COMPANY FAULK'S, INC. ENGLISH LUCAS PRIEST & OWSLEY ENGLISH LUCAS PRIEST & OWSLEY HALTON GROUP AMERICAS, INC. HALTON COMPANY VENT MASTER NORTH AMERICA, INC. HALTON SERVICE NETWORK USA, INC.

TONYA CARPENTER

M & M JEWELERS, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State

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