| Name: | Engineered Building Systems, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 25 Jan 2013 (12 years ago) |
| Organization Date: | 25 Jan 2013 (12 years ago) |
| Last Annual Report: | 22 May 2024 (8 months ago) |
| Organization Number: | 0848153 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41071 |
| Primary County: | Campbell |
| Principal Office: | 515 MONMOUTH ST STE 201 NEWPORT, KY 41071-4588 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Engineered Building Systems, Inc., RHODE ISLAND | 001696873 | RHODE ISLAND |
| Headquarter of | Engineered Building Systems, Inc., ALASKA | 10266903 | ALASKA |
| Headquarter of | Engineered Building Systems, Inc., COLORADO | 20191869585 | COLORADO |
| Headquarter of | Engineered Building Systems, Inc., ILLINOIS | CORP_70172747 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGINEERED BUILDING SYSTEMS, INC. 401(K) & PROFIT SHARING PLAN | 2016 | 461862866 | 2017-07-28 | ENGINEERED BUILDING SYSTEMS, INC. | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | KEITH SCHLOEMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8594127676 |
| Plan sponsor’s address | 515 MONMOUTH ST., SUITE 204, NEWPORT, KY, 41071 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | KEITH SCHLOEMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8594127676 |
| Plan sponsor’s address | 515 MONMOUTH ST., SUITE 204, NEWPORT, KY, 41071 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | KEITH SCHLOEMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8594127676 |
| Plan sponsor’s address | 515 MONMOUTH ST., SUITE 204, NEWPORT, KY, 41071 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | KEITH SCHLOEMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PAUL RUSSELL SPRONG | Registered Agent |
| Name | Role |
|---|---|
| Paul Russell Sprong | President |
| Name | Role |
|---|---|
| Keith Anthony Schloemer | Secretary |
| Name | Role |
|---|---|
| Scott Sievert Stilkey | Treasurer |
| Name | Role |
|---|---|
| Paul Russell Sprong | Incorporator |
| Scott Stilkey | Incorporator |
| Keith Anthony Schloemer | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| MEP CONSULTING SERVICES, INC. | Active | 2028-04-17 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-22 |
| Annual Report | 2023-06-12 |
| Registered Agent name/address change | 2023-06-12 |
| Certificate of Assumed Name | 2023-04-17 |
| Principal Office Address Change | 2022-06-17 |
| Annual Report | 2022-06-17 |
| Principal Office Address Change | 2022-03-01 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-04-08 |
| Annual Report | 2019-04-29 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
