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  5. HIG ACQUISITION CORP.

HIG ACQUISITION CORP.

Headquarter

Company Details

Name: HIG ACQUISITION CORP.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 03 Oct 2013 (11 years ago)
Organization Date: 03 Oct 2013 (11 years ago)
Organization Number: 0868704
ZIP code: 42102
Primary County: Warren
Principal Office: 700 CHURCH STREET, P.O. BOX 90009, BOWLING GREEN, KY 42102-9009
Place of Formation: KENTUCKY
Authorized Shares: 100

Links between entities

Type Company Name Company Number State
Headquarter of HIG ACQUISITION CORP., NEW YORK 4141846 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROEDING GROUP COMPANIES INC. SAVINGS & INVESTMENT PLAN 2016 610706604 2017-08-03 ROEDING GROUP COMPANIES INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017

Signature of
Role Plan administrator
Date 2017-08-03
Name of individual signing DAN SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES INC. SAVINGS & INVESTMENT PLAN 2016 610706604 2017-08-02 ROEDING GROUP COMPANIES INC. 2
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing DAN SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES INC. SAVINGS & INVESTMENT PLAN 2016 610706604 2017-12-18 ROEDING GROUP COMPANIES INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017

Signature of
Role Plan administrator
Date 2017-12-18
Name of individual signing DAN SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES INC. SAVINGS & INVESTMENT PLAN 2015 610706604 2016-07-18 ROEDING GROUP COMPANIES INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing DAN SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES INC. SAVINGS & INVESTMENT PLAN 2014 610706604 2015-10-06 ROEDING GROUP COMPANIES INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing DAN SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES INC. SAVINGS & INVESTMENT PLAN 2013 610706604 2014-09-24 ROEDING GROUP COMPANIES INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing DANIEL L SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES INC. SAVINGS & INVESTMENT PLAN 2012 610706604 2013-07-30 ROEDING GROUP COMPANIES INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing DANIEL L. SCHERFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing DANIEL L. SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES INC. SAVINGS & INVESTMENT PLAN 2011 610706604 2012-08-28 ROEDING GROUP COMPANIES INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEWHILLS, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 610706604
Plan administrator’s name ROEDING GROUP COMPANIES INC.
Plan administrator’s address 2734 CHANCELLOR DRIVE, CRESTVIEWHILLS, KY, 41017
Administrator’s telephone number 8593410202

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing DANIEL L. SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES, INC. SAVINGS & INVESTMENT PLAN 2010 610706604 2011-07-29 ROEDING GROUP COMPANIES, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEWHILLS, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 610706604
Plan administrator’s name ROEDING GROUP COMPANIES, INC.
Plan administrator’s address 2734 CHANCELLOR DRIVE, CRESTVIEWHILLS, KY, 41017
Administrator’s telephone number 8593410202

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing DANIEL L. SCHERFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing DANIEL L. SCHERFF
Valid signature Filed with authorized/valid electronic signature
ROEDING GROUP COMPANIES, INC. SAVINGS & INVESTMENT PLAN 2009 610706604 2010-09-13 ROEDING GROUP COMPANIES, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-12-01
Business code 524210
Sponsor’s telephone number 8593410202
Plan sponsor’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 610706604
Plan administrator’s name ROEDING GROUP COMPANIES, INC.
Plan administrator’s address 2734 CHANCELLOR DRIVE, CRESTVIEW HILLS, KY, 41017
Administrator’s telephone number 8593410202

Signature of
Role Plan administrator
Date 2010-09-13
Name of individual signing DANIEL L. SCHERFF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
WT&C CORPORATE SERVICES, INC. Registered Agent

Incorporator

Name Role
WT&C CORPORATE SERVICES, INC. Incorporator

Former Company Names

Name Action
ROEDING GROUP COMPANIES, INC. Old Name
HIG ACQUISITION CORP. Merger
ROEDING OF LEXINGTON, LLC Merger
E. H. ROEDING & COMPANY, INC. Old Name
PUBLIC ENTITY INSURANCE CORPORATION Merger
FINANCIAL DESIGN ASSOCIATES, INC. Merger
CORPORATE BENEFIT SERVICES, INC. Merger

Filings

Name File Date
Articles of Incorporation 2013-10-03

Related by officers

WT&C CORPORATE SERVICES, INC.

GLENDA AND GORDON FORD FOUNDATION, INC. GOLF OF KENTUCKY, INC. U.H.C. OLDCO, INC. ENWOOD STRUCTURES, LLC STAR PARTNERS, LLC MAPP, L.L.C. ELK BRAND MANUFACTURING COMPANY FLEXIBLE MATERIALS, INC. CASEY JOHNSON, INC. PARTS UNLIMITED, INC.

WT&C CORPORATE SERVICES, INC.

BROADBAND SOLUTIONS, LLC UNITED STATES PERFORMANCE REGISTRY, INC. RCA ACQUISITION COMPANY YATES MANAGEMENT, INC. BASIN OIL & GAS CORPORATION BURKS MANAGEMENT, INC. BROADBAND SOLUTIONS II, LLC MEDASSURE, L.L.C. SOUTH WILLIAMSON PARTNERS, INC. SOUTH WILLIAMSON DEVELOPMENT COMPANY OF KENTUCKY LLC

Related by address

700 CHURCH STREET, P.O. BOX 90009, BOWLING GREEN, KY 42102-9009

HOUCHENS INSURANCE HOLDINGS, INC. CH ACQUISITION SUB, INC. STEPHENS REAL ESTATE, LLC

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State

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