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PHILLIPS & SONS, INC.

Company Details

Name: PHILLIPS & SONS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 29 Aug 2011 (13 years ago)
Organization Date: 29 Aug 2011 (13 years ago)
Last Annual Report: 22 May 2024 (8 months ago)
Organization Number: 0799119
Industry: Miscellaneous Repair Services
Number of Employees: Small (0-19)
ZIP code: 40601
Primary County: Franklin
Principal Office: 260 CHENAULT DRIVE, FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILLIPS & SONS CBS BENEFIT PLAN 2023 453501578 2024-04-29 PHILLIPS & SONS 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 238220
Sponsor’s telephone number 5029655115
Plan sponsor’s address 260 CHENAULT ROAD, FRANKFORT, KY, 40601

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 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
PHILLIPS & SONS CBS BENEFIT PLAN 2022 453501578 2023-12-27 PHILLIPS & SONS 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 238220
Sponsor’s telephone number 5029655115
Plan sponsor’s address 260 CHENAULT ROAD, FRANKFORT, KY, 40601

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
PHILLIPS & SONS CBS BENEFIT PLAN 2021 453501578 2022-12-29 PHILLIPS & SONS 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 238220
Sponsor’s telephone number 5029655115
Plan sponsor’s address 260 CHENAULT ROAD, FRANKFORT, KY, 40601

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
PHILLIPS & SONS CBS BENEFIT PLAN 2020 453501578 2021-12-14 PHILLIPS & SONS 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 238220
Sponsor’s telephone number 5029655115
Plan sponsor’s address 260 CHENAULT ROAD, FRANKFORT, KY, 40601

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
PHILLIPS & SONS CBS BENEFIT PLAN 2019 453501578 2020-12-23 PHILLIPS & SONS 6
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 238220
Sponsor’s telephone number 5029655115
Plan sponsor’s address 260 CHENAULT ROAD, FRANKFORT, KY, 40601

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

Registered Agent

Name Role
BRYAN PHILLIPS Registered Agent

President

Name Role
WILLIAM BRYAN PHILLIPS President

Vice President

Name Role
KEVIN RAY PHILLIPS Vice President

Incorporator

Name Role
BRYAN PHILLIPS Incorporator

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-10-03
Annual Report 2022-04-26
Reinstatement Certificate of Existence 2022-01-21
Reinstatement 2022-01-21
Reinstatement Approval Letter Revenue 2022-01-20
Reinstatement Approval Letter UI 2022-01-19
Reinstatement Approval Letter UI 2021-12-14
Administrative Dissolution 2021-10-19
Annual Report 2020-03-24

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State