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HOWARD K. BELL, CONSULTING ENGINEERS, INC.

Company Details

Name: HOWARD K. BELL, CONSULTING ENGINEERS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 15 Feb 1960 (65 years ago)
Organization Date: 15 Feb 1960 (65 years ago)
Organization Number: 0003546
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Medium (20-99)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 12 Feb 2024 (9 months ago)
Principal Office: 2480 FORTUNE DRIVE, SUITE #350, LEXINGTON, KY 40509
Principal Office ZIP code: 40509
Authorized Shares: 10000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QXFPUYBTW1C3 2024-10-24 2480 FORTUNE DR STE 350, LEXINGTON, KY, 40509, 9086, USA 2480 FORTUNE DR STE 350, LEXINGTON, KY, 40509, 9086, USA

Business Information

Doing Business As HOWARD K BELL CONSULTING
URL http://www.hkbell.com
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-10-27
Initial Registration Date 2000-06-29
Entity Start Date 1914-03-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 221310, 221320, 237110, 237120, 237310, 237990, 541320, 541330, 541340, 541350, 541370, 541620
Product and Service Codes C219

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MEGAN E HOGAN
Role DIRECTOR OF MARKETING
Address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509, 9086, USA
Title ALTERNATE POC
Name KELLY G GILLESPIE
Address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509, 9086, USA
Government Business
Title PRIMARY POC
Name MEGAN E HOGAN
Role DIRECTOR OF MARKETING
Address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509, 9086, USA
Title ALTERNATE POC
Name KELLY G GILLESPIE
Address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509, 9086, USA
Past Performance
Title PRIMARY POC
Name MEGAN E HOGAN
Address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509, 9086, USA
Title ALTERNATE POC
Name KELLY G GILLESPIE
Address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509, 9086, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HKB SAVINGS & PROFIT SHARING PLAN 2023 610569699 2024-07-15 HOWARD K. BELL CONSULTING ENGINEERS, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing CARAH BOGGESS
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2022 610569699 2023-06-23 HOWARD K. BELL CONSULTING ENGINEERS, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing CARAH BOGGESS
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2021 610569699 2022-09-12 HOWARD K. BELL CONSULTING ENGINEERS, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2022-09-12
Name of individual signing CARAH BOGGESS
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2020 610569699 2021-10-12 HOWARD K. BELL CONSULTING ENGINEERS, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing CARAH BOGGESS
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2019 610569699 2020-10-12 HOWARD K. BELL CONSULTING ENGINEERS, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing JOHN PRINCE
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2018 610569699 2019-07-01 HOWARD K. BELL CONSULTING ENGINEERS, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2017 610569699 2018-07-10 HOWARD K. BELL CONSULTING ENGINEERS, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2016 610569699 2017-10-12 HOWARD K. BELL CONSULTING ENGINEERS, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2015 610569699 2016-09-01 HOWARD K. BELL CONSULTING ENGINEERS, INC. 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2016-09-01
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
HKB SAVINGS & PROFIT SHARING PLAN 2014 610569699 2015-09-16 HOWARD K. BELL CONSULTING ENGINEERS, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2015-09-16
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-16
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/28/20140828141411P040041772269001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2014-08-28
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-28
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/17/20130717095414P030043503479001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/04/20121004141614P030012641664001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 610569699
Plan administrator’s name HOWARD K. BELL CONSULTING ENGINEERS, INC.
Plan administrator’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509
Administrator’s telephone number 8592785412

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/12/20111012151222P030147527553001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 610569699
Plan administrator’s name HOWARD K. BELL CONSULTING ENGINEERS, INC.
Plan administrator’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509
Administrator’s telephone number 8592785412

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/12/20101012084040P030008230978001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-03-01
Business code 541330
Sponsor’s telephone number 8592785412
Plan sponsor’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 610569699
Plan administrator’s name HOWARD K. BELL CONSULTING ENGINEERS, INC.
Plan administrator’s address 2480 FORTUNE DRIVE, SUITE 350, LEXINGTON, KY, 40509
Administrator’s telephone number 8592785412

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing ROY BOHON
Valid signature Filed with authorized/valid electronic signature

President

Name Role
KELLY G GILLESPIE President

Secretary

Name Role
DAVID F SCHRADER Secretary

Treasurer

Name Role
CARAH L BOGGESS, CPA Treasurer

Vice President

Name Role
JAMES K ROBERTS Vice President
STEPHEN H CAUDILL Vice President
JOHN D PRINCE Vice President
ROBERT L PICKERILL Vice President
DAVID F SCHRADER Vice President

Director

Name Role
KELLY G GILLESPIE Director
JOHN D. PRINCE Director
STEPHEN H. CAUDILL Director
DAVID F SCHRADER Director
ROBERT L PICKERILL Director
JAMES K ROBERTS Director

Incorporator

Name Role
GRANT S. BELL Incorporator
JAMES K. LATHAM Incorporator
J. WILEY FINNEY, JR. Incorporator
C. GORDON GAITHER Incorporator

Registered Agent

Name Role
CARAH L. BOGGESS, CPA Registered Agent

Assumed Names

Name Status Expiration Date
BELL ENGINEERING Inactive 2021-01-26

Filings

Name File Date
Annual Report 2024-02-12
Certificate of Assumed Name 2023-02-27
Annual Report 2023-01-23
Annual Report 2022-02-10
Annual Report Amendment 2021-04-01
Annual Report 2021-02-10
Registered Agent name/address change 2020-03-27
Annual Report 2020-03-27
Principal Office Address Change 2020-03-19
Annual Report 2019-04-25

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State