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  5. MADDEN CONSULTING, INC.

MADDEN CONSULTING, INC.

Headquarter

Company Details

Name: MADDEN CONSULTING, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 03 Jan 2011 (14 years ago)
Organization Date: 03 Jan 2011 (14 years ago)
Last Annual Report: 20 Jun 2024 (7 months ago)
Organization Number: 0778470
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41008
Primary County: Carroll
Principal Office: 1676 MOUND HILL RD CARROLLTON, KY 41008
Place of Formation: KENTUCKY
Authorized Shares: 100

Links between entities

Type Company Name Company Number State
Headquarter of MADDEN CONSULTING, INC., FLORIDA F24000005279 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADDEN ELEVATOR COMPANY 401(K) PLAN 2023 274404800 2024-06-19 MADDEN ELEVATOR COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 1676 MOUND HILL ROAD, CARROLLTON, KY, 41008

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN ELEVATOR COMPANY 401(K) PLAN 2023 274404800 2024-09-20 MADDEN ELEVATOR COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 1676 MOUND HILL RD, CARROLLTON, KY, 41008

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN ELEVATOR COMPANY 401(K) PLAN 2021 274404800 2022-07-01 MADDEN ELEVATOR COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 1676 MOUND HILL ROAD, CARROLLTON, KY, 41008

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN ELEVATOR COMPANY 401(K) PLAN 2019 274404800 2020-06-03 MADDEN ELEVATOR COMPANY 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 4201 PRODUCE ROAD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN ELEVATOR COMPANY 401(K) PLAN 2017 274404800 2018-07-09 MADDEN ELEVATOR COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 4201 PRODUCE ROAD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN ELEVATOR COMPANY RETIREMENT SAVINGS PLAN 2016 274404800 2017-10-02 MADDEN ELEVATOR COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 4201 PRODUCE ROAD, LOUISVILLE, KY, 40218
MADDEN ELEVATOR COMPANY HEALTH & WELFARE PROGRAM 2016 274404800 2017-07-27 MADDEN ELEVATOR COMPANY 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-08-01
Business code 238290
Sponsor’s telephone number 5022908878
Plan sponsor’s mailing address 9462 BROWNSBORO RD #132, LOUISVILLE, KY, 40241
Plan sponsor’s address 9462 BROWNSBORO RD #132, LOUISVILLE, KY, 40241

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN ELEVATOR COMPANY RETIREMENT SAVINGS PLAN 2015 274404800 2016-09-29 MADDEN ELEVATOR COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 4201 PRODUCE ROAD, LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing ERIN DELISLE-SNYDER
Valid signature Filed with authorized/valid electronic signature
MADDEN ELEVATOR COMPANY RETIREMENT SAVINGS PLAN 2014 274404800 2015-07-10 MADDEN ELEVATOR COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 9462 BROWNSBORO ROAD # 132, LOUISVILLE, KY, 40241

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature
MADDEN ELEVATOR COMPANY RETIREMENT SAVINGS PLAN 2013 274404800 2014-07-01 MADDEN ELEVATOR COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 9462 BROWNSBORO ROAD # 132, LOUISVILLE, KY, 40241

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/15/20131015094842P040014934277001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811310
Sponsor’s telephone number 5022908878
Plan sponsor’s address 9462 BROWNSBORO ROAD # 132, LOUISVILLE, KY, 40241

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing SEAN MADDEN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Sean Charles Madden Registered Agent

President

Name Role
Sean Charles Madden President

Treasurer

Name Role
Susie Rena Madden Treasurer

Vice President

Name Role
Susie Rena Madden Vice President

Incorporator

Name Role
Sean Charles Madden Incorporator

Former Company Names

Name Action
Madden Elevator Company Old Name

Filings

Name File Date
Annual Report 2024-06-20
Principal Office Address Change 2024-03-25
Registered Agent name/address change 2024-03-25
Annual Report 2023-03-03
Amendment 2022-08-02
Annual Report 2022-01-07
Annual Report 2021-02-03
Annual Report 2020-01-06
Annual Report 2019-04-28
Annual Report 2018-06-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Kentucky Secretary of State

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