| Name: | MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Jun 2022 (3 years ago) |
| Organization Date: | 22 Jun 2022 (3 years ago) |
| Last Annual Report: | 31 May 2024 (a year ago) |
| Organization Number: | 1215878 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40213 |
| City: | Louisville, Audubon Park, Lynnview, Poplar Hills |
| Primary County: | Jefferson County |
| Principal Office: | 5325 PRESTON HIGHWAY, LOUISVILLE, KY 40213 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY AUTOMOTIVE 401(K) PLAN | 2010 | 610715594 | 2011-10-05 | MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC. | 189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 610715594 |
| Plan administrator’s name | MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC. |
| Plan administrator’s address | P.O. BOX 36184, 5325 PRESTON HWY., LOUISVILLE, KY, 40213 |
| Administrator’s telephone number | 5029686111 |
Number of participants as of the end of the plan year
| Active participants | 152 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 15 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 107 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | LINDA LENHART |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-05 |
| Name of individual signing | LINDA LENHART |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1999-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5029686111 |
| Plan sponsor’s mailing address | P.O. BOX 36184, 5325 PRESTON HWY., LOUISVILLE, KY, 40213 |
| Plan sponsor’s address | GREG MEINERS, 5325 PRESTON HIGHWAY, LOUISVILLE, KY, 40213 |
Plan administrator’s name and address
| Administrator’s EIN | 610715594 |
| Plan administrator’s name | MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC. |
| Plan administrator’s address | P.O. BOX 36184, 5325 PRESTON HWY., LOUISVILLE, KY, 40213 |
| Administrator’s telephone number | 5029686111 |
Number of participants as of the end of the plan year
| Active participants | 152 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 15 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 107 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | LINDA LENHART |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-05 |
| Name of individual signing | LINDA LENHART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| GREGORY W MEINERS | Director |
| RAYMOND E MONTGOMERY III | Director |
| Name | Role |
|---|---|
| Raymond E Montgomery III | President |
| Name | Role |
|---|---|
| Greg Meiners | Secretary |
| Name | Role |
|---|---|
| Greg Meiners | Treasurer |
| Name | Role |
|---|---|
| R. G. DICKERSON | Incorporator |
| J. A. KENT | Incorporator |
| Z. A. POOL, III | Incorporator |
| Name | Role |
|---|---|
| GREG MEINERS | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400119 | Agent - Credit Life & Health | Inactive | 1995-03-14 | - | 1997-03-31 | - | - |
| Name | Action |
|---|---|
| MADI NEWCO, INC. | Old Name |
| MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC. | Merger |
| MONTGOMERY CHEVROLET, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-05-31 |
| Annual Report | 2024-05-30 |
| Annual Report | 2023-06-28 |
| Articles of Merger | 2022-07-01 |
| Articles of Incorporation | 2022-06-22 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-03-30 |
| Annual Report | 2019-04-25 |
| Annual Report | 2018-04-16 |
Sources: Kentucky Secretary of State
