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RAMSEY QUANTITATIVE SYSTEMS, INC.

Headquarter

Company Details

Name: RAMSEY QUANTITATIVE SYSTEMS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Dec 2019 (5 years ago)
Organization Date: 10 Dec 2019 (5 years ago)
Last Annual Report: 28 Mar 2024 (a year ago)
Organization Number: 1080035
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Medium (20-99)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 1515 ORMSBY STATION COURT, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY
Authorized Shares: 2000

Links between entities

Type Company Name Company Number State
Headquarter of RAMSEY QUANTITATIVE SYSTEMS, INC., ALABAMA 001-088-410 ALABAMA

Central Index Key

CIK number Mailing Address Business Address Phone
1132897 1515 ORMSBY STATION COURT, LOUISVILLE, KY, 40223 1515 ORMSBY STATION COURT, LOUISVILLE, KY, 40223 5022456220

Filings since 2024-11-05

Form type 13F-HR
File number 028-06245
Filing date 2024-11-05
Reporting date 2024-09-30
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Filings since 2024-08-12

Form type 13F-HR
File number 028-06245
Filing date 2024-08-12
Reporting date 2024-06-30
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Filings since 2024-05-14

Form type 13F-HR
File number 028-06245
Filing date 2024-05-14
Reporting date 2024-03-31
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Filings since 2024-02-13

Form type 13F-HR
File number 028-06245
Filing date 2024-02-13
Reporting date 2023-12-31
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Filings since 2023-11-13

Form type 13F-HR
File number 028-06245
Filing date 2023-11-13
Reporting date 2023-09-30
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Filings since 2023-08-10

Form type 13F-HR
File number 028-06245
Filing date 2023-08-10
Reporting date 2023-06-30
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Filings since 2023-05-12

Form type 13F-HR
File number 028-06245
Filing date 2023-05-12
Reporting date 2023-03-31
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Filings since 2023-02-14

Form type 13F-HR
File number 028-06245
Filing date 2023-02-14
Reporting date 2022-12-31
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Filings since 2022-11-09

Form type 13F-HR
File number 028-06245
Filing date 2022-11-09
Reporting date 2022-09-30
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Filings since 2022-08-09

Form type 13F-HR
File number 028-06245
Filing date 2022-08-09
Reporting date 2022-06-30
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Filings since 2022-04-26

Form type 13F-HR
File number 028-06245
Filing date 2022-04-26
Reporting date 2022-03-31
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Filings since 2022-02-07

Form type 13F-HR
File number 028-06245
Filing date 2022-02-07
Reporting date 2021-12-31
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Filings since 2021-10-22

Form type 13F-HR
File number 028-06245
Filing date 2021-10-22
Reporting date 2021-09-30
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Filings since 2021-08-02

Form type 13F-HR
File number 028-06245
Filing date 2021-08-02
Reporting date 2021-06-30
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Filings since 2021-05-07

Form type 13F-HR
File number 028-06245
Filing date 2021-05-07
Reporting date 2021-03-31
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Filings since 2021-01-27

Form type 13F-HR
File number 028-06245
Filing date 2021-01-27
Reporting date 2020-12-31
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Filings since 2020-10-26

Form type 13F-HR
File number 028-06245
Filing date 2020-10-26
Reporting date 2020-09-30
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Filings since 2020-07-28

Form type 13F-HR
File number 028-06245
Filing date 2020-07-28
Reporting date 2020-06-30
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Filings since 2020-05-15

Form type 13F-HR
File number 028-06245
Filing date 2020-05-15
Reporting date 2020-03-31
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Filings since 2020-02-10

Form type 13F-HR
File number 028-06245
Filing date 2020-02-10
Reporting date 2019-12-31
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Filings since 2019-11-01

Form type 13F-HR
File number 028-06245
Filing date 2019-11-01
Reporting date 2019-09-30
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Filings since 2019-07-31

Form type 13F-HR
File number 028-06245
Filing date 2019-07-31
Reporting date 2019-06-30
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Filings since 2019-04-23

Form type 13F-HR
File number 028-06245
Filing date 2019-04-23
Reporting date 2019-03-31
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Filings since 2019-02-07

Form type 13F-HR
File number 028-06245
Filing date 2019-02-07
Reporting date 2018-12-31
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Filings since 2018-10-17

Form type 13F-HR
File number 028-06245
Filing date 2018-10-17
Reporting date 2018-09-30
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Filings since 2018-07-24

Form type 13F-HR
File number 028-06245
Filing date 2018-07-24
Reporting date 2018-06-30
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Filings since 2018-04-26

Form type 13F-HR
File number 028-06245
Filing date 2018-04-26
Reporting date 2018-03-31
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Filings since 2018-02-12

Form type 13F-HR
File number 028-06245
Filing date 2018-02-12
Reporting date 2017-12-31
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Filings since 2017-11-13

Form type 13F-HR
File number 028-06245
Filing date 2017-11-13
Reporting date 2017-09-30
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Filings since 2017-08-11

Form type 13F-HR
File number 028-06245
Filing date 2017-08-11
Reporting date 2017-06-30
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Filings since 2017-05-05

Form type 13F-HR
File number 028-06245
Filing date 2017-05-05
Reporting date 2017-03-31
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Filings since 2017-02-13

Form type 13F-HR
File number 028-06245
Filing date 2017-02-13
Reporting date 2016-12-31
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Filings since 2016-11-14

Form type 13F-HR
File number 028-06245
Filing date 2016-11-14
Reporting date 2016-09-30
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Filings since 2016-08-11

Form type 13F-HR
File number 028-06245
Filing date 2016-08-11
Reporting date 2016-06-30
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Filings since 2016-05-02

Form type 13F-HR
File number 028-06245
Filing date 2016-05-02
Reporting date 2016-03-31
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Filings since 2016-02-12

Form type 13F-HR
File number 028-06245
Filing date 2016-02-12
Reporting date 2015-12-31
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Filings since 2015-10-20

Form type 13F-HR
File number 028-06245
Filing date 2015-10-20
Reporting date 2015-09-30
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Filings since 2012-03-05

Form type D
File number 021-174340
Filing date 2012-03-05
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Filings since 2009-02-06

Form type 13F-HR
File number 028-06245
Filing date 2009-02-06
Reporting date 2008-12-31
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Filings since 2008-10-30

Form type 13F-HR
File number 028-06245
Filing date 2008-10-30
Reporting date 2008-09-30
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Filings since 2008-07-21

Form type 13F-HR
File number 028-06245
Filing date 2008-07-21
Reporting date 2008-06-30
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Filings since 2008-05-07

Form type 13F-HR
File number 028-06245
Filing date 2008-05-07
Reporting date 2008-03-31
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Filings since 2008-01-23

Form type 13F-HR
File number 028-06245
Filing date 2008-01-23
Reporting date 2007-12-31
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Filings since 2007-10-30

Form type 13F-HR
File number 028-06245
Filing date 2007-10-30
Reporting date 2007-09-30
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Filings since 2007-07-24

Form type 13F-HR
File number 028-06245
Filing date 2007-07-24
Reporting date 2007-06-30
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Filings since 2007-04-25

Form type 13F-HR
File number 028-06245
Filing date 2007-04-25
Reporting date 2007-03-31
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Filings since 2007-01-30

Form type 13F-HR
File number 028-06245
Filing date 2007-01-30
Reporting date 2006-12-31
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Filings since 2006-10-30

Form type 13F-HR/A
File number 028-06245
Filing date 2006-10-30
Reporting date 2006-09-30
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Filings since 2006-10-26

Form type 13F-HR
File number 028-06245
Filing date 2006-10-26
Reporting date 2006-09-30
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Filings since 2006-07-18

Form type 13F-HR
File number 028-06245
Filing date 2006-07-18
Reporting date 2006-06-30
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Filings since 2006-05-11

Form type 13F-HR
File number 028-06245
Filing date 2006-05-11
Reporting date 2006-03-31
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Filings since 2006-02-07

Form type 13F-HR
File number 028-06245
Filing date 2006-02-07
Reporting date 2005-12-31
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Filings since 2005-10-18

Form type 13F-HR
File number 028-06245
Filing date 2005-10-18
Reporting date 2005-09-30
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Filings since 2005-08-09

Form type 13F-HR
File number 028-06245
Filing date 2005-08-09
Reporting date 2005-06-30
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Filings since 2005-05-09

Form type 13F-HR
File number 028-06245
Filing date 2005-05-09
Reporting date 2005-03-31
File View File

Filings since 2005-02-10

Form type 13F-HR
File number 028-06245
Filing date 2005-02-10
Reporting date 2004-12-31
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Filings since 2004-11-08

Form type 13F-HR
File number 028-06245
Filing date 2004-11-08
Reporting date 2004-09-30
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Filings since 2004-07-30

Form type 13F-HR
File number 028-06245
Filing date 2004-07-30
Reporting date 2004-06-30
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Filings since 2004-04-20

Form type 13F-HR/A
File number 028-06245
Filing date 2004-04-20
Reporting date 2004-03-31
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Filings since 2004-04-19

Form type 13F-HR
File number 028-06245
Filing date 2004-04-19
Reporting date 2004-03-31
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Filings since 2004-02-10

Form type 13F-HR
File number 028-06245
Filing date 2004-02-10
Reporting date 2003-12-31
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Filings since 2003-10-30

Form type 13F-HR
File number 028-06245
Filing date 2003-10-30
Reporting date 2003-09-30
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Filings since 2003-07-24

Form type 13F-HR
File number 028-06245
Filing date 2003-07-24
Reporting date 2003-06-30
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Filings since 2003-05-15

Form type 13F-HR
File number 028-06245
Filing date 2003-05-15
Reporting date 2003-03-31
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Filings since 2003-02-12

Form type 13F-HR
File number 028-06245
Filing date 2003-02-12
Reporting date 2002-12-31
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Filings since 2002-10-29

Form type 13F-HR
File number 028-06245
Filing date 2002-10-29
Reporting date 2002-09-30
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Filings since 2002-08-13

Form type 13F-HR
File number 028-06245
Filing date 2002-08-13
Reporting date 2002-06-30
File View File

Filings since 2002-04-30

Form type 13F-HR
File number 028-06245
Filing date 2002-04-30
Reporting date 2002-03-31
File View File

Filings since 2002-01-28

Form type 13F-HR
File number 028-06245
Filing date 2002-01-28
Reporting date 2001-12-31
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Filings since 2001-10-26

Form type 13F-HR
File number 028-06245
Filing date 2001-10-26
Reporting date 2001-09-30
File View File

Filings since 2001-07-30

Form type 13F-HR
File number 028-06245
Filing date 2001-07-30
Reporting date 2001-06-30
File View File

Filings since 2001-05-01

Form type 13F-HR
File number 028-06245
Filing date 2001-05-01
Reporting date 2001-03-31
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Filings since 2001-02-14

Form type 13F-HR
File number 028-06245
Filing date 2001-02-14
Reporting date 2000-12-31
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CMJOQ5NWLXLO59 1080035 US-KY GENERAL ACTIVE 2019-12-10

Addresses

Legal C/O CHRISTIE HOLSTON, 1515 ORMSBY STATION COURT, LOUISVILLE, US-KY, US, 40223
Headquarters 1515 ORMSBY STATION COURT, Louisville, US-KY, US, 40223

Registration details

Registration Date 2020-02-06
Last Update 2023-10-20
Status ISSUED
Next Renewal 2024-10-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1080035

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMSEY QUANTITATIVE SYSTEMS, INC CBS BENEFIT PLAN 2023 351985750 2024-12-30 RAMSEY QUANTITATIVE SYSTEMS, INC 23
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Three-digit plan number (PN) 502
Effective date of plan 2024-01-01
Business code 523900
Sponsor’s telephone number 5023151710
Plan sponsor’s address 1515 ORMSBY STATION COURT, LOUISVILLE, KY, 40223

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
RAMSEY QUANTITATIVE SYSTEMS INC CBS BENEFIT PLAN 2021 351985750 2022-12-29 RAMSEY QUANTITATIVE SYSTEMS INC 22
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Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 5023151720
Plan sponsor’s address 1515 ORMSBY STATION CT, LOUISVILLE, KY, 40223

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
RAMSEY QUANTITATIVE SYSTEMS INC CBS BENEFIT PLAN 2020 351985750 2021-12-14 RAMSEY QUANTITATIVE SYSTEMS INC 21
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 5023151720
Plan sponsor’s address 1515 ORMSBY STATION CT, LOUISVILLE, KY, 40223

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
RAMSEY QUANTITATIVE SYSTEMS INC CBS BENEFIT PLAN 2019 351985750 2020-12-23 RAMSEY QUANTITATIVE SYSTEMS INC 17
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 5023151720
Plan sponsor’s address 1515 ORMSBY STATION CT, LOUISVILLE, KY, 40223

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

President

Name Role
NEIL P RAMSEY President

Registered Agent

Name Role
CHRISTIE HOLSTON Registered Agent

Secretary

Name Role
Anne Ramsey Secretary

Director

Name Role
NEIL P RAMSEY Director
ANNE RAMSEY Director

Incorporator

Name Role
WAYNE F WILSON ESQ Incorporator

Former Company Names

Name Action
RAMSEY QUANTITATIVE SYSTEMS Incorporated Merger

Filings

Name File Date
Annual Report 2024-03-28
Annual Report 2023-03-23
Registered Agent name/address change 2023-03-23
Annual Report 2022-06-15
Annual Report 2021-06-22
Annual Report 2020-06-16
Articles of Merger 2019-12-19
Articles of Incorporation 2019-12-10
Annual Report 2019-04-24
Annual Report 2018-04-17

Sources: Kentucky Secretary of State