| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAMSEY QUANTITATIVE SYSTEMS, INC., ALABAMA | 001-088-410 | ALABAMA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1132897 | 1515 ORMSBY STATION COURT, LOUISVILLE, KY, 40223 | 1515 ORMSBY STATION COURT, LOUISVILLE, KY, 40223 | 5022456220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2024-11-05 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-12
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2024-08-12 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-14
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2024-05-14 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-13
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2024-02-13 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-13
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2023-11-13 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-08-10
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2023-08-10 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-12
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2023-05-12 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-14
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2023-02-14 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-09
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2022-11-09 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-09
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2022-08-09 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-26
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2022-04-26 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-07
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2022-02-07 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-22
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2021-10-22 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-02
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2021-08-02 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-07
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2021-05-07 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-01-27
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2021-01-27 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-10-26
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2020-10-26 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-28
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2020-07-28 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-15
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2020-05-15 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-10
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2020-02-10 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-01
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2019-11-01 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-31
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2019-07-31 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-23
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2019-04-23 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-07
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2019-02-07 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-10-17
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2018-10-17 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-07-24
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2018-07-24 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-04-26
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2018-04-26 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-12
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2018-02-12 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-13
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2017-11-13 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-11
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2017-08-11 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-05
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2017-05-05 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-13
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2017-02-13 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-14
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2016-11-14 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-08-11
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2016-08-11 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-02
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2016-05-02 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-12
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2016-02-12 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-10-20
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2015-10-20 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2012-03-05
| Form type | D |
| File number | 021-174340 |
| Filing date | 2012-03-05 |
| File | View File |
Filings since 2009-02-06
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2009-02-06 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-10-30
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2008-10-30 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-07-21
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2008-07-21 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-07
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2008-05-07 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-01-23
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2008-01-23 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-10-30
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2007-10-30 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-07-24
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2007-07-24 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-04-25
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2007-04-25 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-01-30
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2007-01-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-10-30
| Form type | 13F-HR/A |
| File number | 028-06245 |
| Filing date | 2006-10-30 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-10-26
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2006-10-26 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-07-18
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2006-07-18 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-05-11
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2006-05-11 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-02-07
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2006-02-07 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-10-18
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2005-10-18 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-08-09
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2005-08-09 |
| Reporting date | 2005-06-30 |
| File | View File |
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 |
| File | View File |
Filings since 2004-11-08
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2004-11-08 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-07-30
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2004-07-30 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-04-20
| Form type | 13F-HR/A |
| File number | 028-06245 |
| Filing date | 2004-04-20 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-04-19
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2004-04-19 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-02-10
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2004-02-10 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-10-30
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2003-10-30 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-07-24
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2003-07-24 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-05-15
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2003-05-15 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-02-12
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2003-02-12 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-10-29
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2002-10-29 |
| Reporting date | 2002-09-30 |
| File | View File |
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 |
| File | View File |
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 |
| File | View File |
Filings since 2001-02-14
| Form type | 13F-HR |
| File number | 028-06245 |
| Filing date | 2001-02-14 |
| Reporting date | 2000-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CMJOQ5NWLXLO59 | 1080035 | US-KY | GENERAL | ACTIVE | 2019-12-10 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
| 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 | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role |
|---|---|
| NEIL P RAMSEY | President |
| Name | Role |
|---|---|
| CHRISTIE HOLSTON | Registered Agent |
| Name | Role |
|---|---|
| Anne Ramsey | Secretary |
| Name | Role |
|---|---|
| NEIL P RAMSEY | Director |
| ANNE RAMSEY | Director |
| Name | Role |
|---|---|
| WAYNE F WILSON ESQ | Incorporator |
| Name | Action |
|---|---|
| RAMSEY QUANTITATIVE SYSTEMS Incorporated | Merger |
| 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
