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  5. IOFINA CHEMICAL, INC.

IOFINA CHEMICAL, INC.

Company Details

Name: IOFINA CHEMICAL, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jan 2011 (14 years ago)
Authority Date: 13 Jan 2011 (14 years ago)
Last Annual Report: 18 Apr 2024 (a year ago)
Organization Number: 0779589
Industry: Chemicals and Allied Products
Number of Employees: Medium (20-99)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 1025 MARY LAIDLEY DRIVE, COVINGTON, KY 41017
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IOFINA 401(K)PLAN 2023 311072965 2024-06-04 IOFINA CHEMICAL, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2022 311072965 2023-03-20 IOFINA CHEMICAL, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2023-03-20
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2021 311072965 2022-04-04 IOFINA CHEMICAL, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2020 311072965 2021-07-13 IOFINA CHEMICAL, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2019 311072965 2020-04-24 IOFINA CHEMICAL, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2018 311072965 2019-02-25 IOFINA CHEMICAL, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2017 311072965 2018-04-24 IOFINA CHEMICAL, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2016 311072965 2017-02-27 IOFINA CHEMICAL, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2015 311072965 2016-05-11 IOFINA CHEMICAL, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
IOFINA 401(K)PLAN 2014 311072965 2015-07-22 IOFINA CHEMICAL, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/01/20140501154934P030106231077001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR., COVINGTON, KY, 41017

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/27/20130627113826P030098409477001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR, COVINGTON, KY, 410179528

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/23/20120723145652P030000611333001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1982-09-01
Business code 325100
Sponsor’s telephone number 8593568000
Plan sponsor’s address 1025 MARY LAIDLEY DR, COVINGTON, KY, 410179528

Plan administrator’s name and address
Administrator’s EIN 311072965
Plan administrator’s name IOFINA CHEMICAL INC
Plan administrator’s address 1025 MARY LAIDLEY DR, COVINGTON, KY, 410179528
Administrator’s telephone number 8593568000

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing IOFINA CHEMICAL INC
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Officer

Name Role
Malcolm Lewin Officer

President

Name Role
Thomas Becker President

Vice President

Name Role
Kurt Jones Vice President

Director

Name Role
Lance Baller Director
Thomas Becker Director
William Bellamy Director
Frank Mermoud Director
Mary Fallin-Christensen Director
Malcolm Lewin Director

Filings

Name File Date
Annual Report 2024-04-18
Annual Report 2023-06-22
Annual Report 2022-06-15
Annual Report 2021-01-27
Annual Report 2020-07-24
Annual Report 2019-01-25
Annual Report 2018-01-17
Annual Report 2017-02-28
Annual Report 2016-03-29
Annual Report 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1174067801 2020-05-01 0457 PPP 1025 Mary Laidley Dr, Covington, KY, 41017-9528
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 537400
Loan Approval Amount (current) 537400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Covington, KENTON, KY, 41017-9528
Project Congressional District KY-04
Number of Employees 39
NAICS code 325199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 541221.51
Forgiveness Paid Date 2021-01-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800225 Other Contract Actions 2008-12-04 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-12-04
Termination Date 2009-07-31
Date Issue Joined 2009-04-13
Section 1332
Sub Section DS
Status Terminated

Parties
Name IOFINA CHEMICAL, INC.
Role Plaintiff
Name H & S CHEMICAL COMPANY, INC.
Role Defendant

Related by officers

Malcolm Lewin

IofinaEX Inc.

Thomas Becker

Friends of 437, Inc. Friends of 437, Inc. Friends of 437, Inc. IofinaEX Inc.

Lance Baller

IofinaEX Inc.

Related by address

1025 MARY LAIDLEY DRIVE, COVINGTON, KY 41017

H&S LAMPRICIDE, INC. H&S IPBC, INC. H & S CHEMICAL COMPANY, INC.

Sources: Kentucky Secretary of State

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