Name: | DOUGLAS ELECTRONICS CO., INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 28 Sep 1973 (51 years ago) |
Organization Date: | 28 Sep 1973 (51 years ago) |
Organization Number: | 0014322 |
Industry: | Building Construction General Contractors & Operative Builders |
Number of Employees: | Small (0-19) |
Primary County: | Jefferson |
Place of Formation: | KENTUCKY |
Last Annual Report: | 25 Mar 2024 (8 months ago) |
Principal Office: | 1338 HULL ST., LOUISVILLE, KY 40204 |
Principal Office ZIP code: | 40204 |
Authorized Shares: | 1000 |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RYN5PC1DH8N6 | 2025-02-26 | 1338 HULL ST, LOUISVILLE, KY, 40204, 1118, USA | 1338 HULL STREET, LOUISVILLE, KY, 40204, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Doing Business As | DECO A/V |
URL | www.decoav.com |
Congressional District | 03 |
State/Country of Incorporation | KY, USA |
Activation Date | 2024-02-29 |
Initial Registration Date | 2001-09-28 |
Entity Start Date | 1954-12-01 |
Fiscal Year End Close Date | Mar 31 |
Service Classifications
NAICS Codes | 238210, 238290, 517111, 541519, 561621 |
Product and Service Codes | 5340, 5660, 5810, 5820, 5821, 5830, 5831, 5995, 5998, 5999, 6110, 6350, 6710, 6720, 8455, C1BG, D300, J063, K063, L063, N063, R430, S202, W063 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | JEFF EPPERSON |
Role | PRESIDENT |
Address | 1338 HULL STREET, LOUISVILLE, KY, 40204, USA |
Title | ALTERNATE POC |
Name | MARTIN RICHIE |
Address | 1338 HULL STREET, LOUISVILLE, KY, 40204, 1185, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | JEFF EPPERSON |
Role | PRESIDENT |
Address | 1338 HULL STREET, LOUISVILLE, KY, 40204, USA |
Title | ALTERNATE POC |
Name | MARTY RICHE |
Address | 1338 HULL STREET, LOUISVILLE, KY, 40204, 1185, USA |
Past Performance | |
---|---|
Title | PRIMARY POC |
Name | JEFF EPPERSON |
Role | PRESIDENT |
Address | 1338 HULL STREET, LOUISVILLE, KY, 40204, USA |
Title | ALTERNATE POC |
Name | MARVIN TAYLOR |
Role | GENERAL MANAGER |
Address | 1338 HULL STREET, LOUISVILLE, KY, 40204, USA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DOUGLAS ELECTRONICS CO INC. CBS BENEFIT PLAN | 2022 | 610850922 | 2023-12-27 | DOUGLAS ELECTRONICS CO INC. | 2 | |||||||||||||||||||||||||||||||
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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 | 2023-12-27 |
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 | 334310 |
Sponsor’s telephone number | 5025871700 |
Plan sponsor’s address | 1338 HULL ST, LOUISVILLE, KY, 40204 |
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 | 334310 |
Sponsor’s telephone number | 5025871700 |
Plan sponsor’s address | 1338 HULL ST, LOUISVILLE, KY, 40204 |
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 | 334310 |
Sponsor’s telephone number | 5025871700 |
Plan sponsor’s address | 1338 HULL ST, LOUISVILLE, KY, 40204 |
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 |
---|---|
Jeff Epperson | President |
Name | Role |
---|---|
Angela Robards | Secretary |
Name | Role |
---|---|
JEFF EPPERSON | Registered Agent |
Name | Role |
---|---|
PAUL M. RICHE | Director |
Name | Role |
---|---|
PAUL M. RICHE | Incorporator |
Name | Action |
---|---|
DOUGLAS ELECTRONICS CO. | Old Name |
Name | Status | Expiration Date |
---|---|---|
DECO A/V | Inactive | 2018-07-15 |
DECO CABLE | Inactive | 2018-07-15 |
Name | File Date |
---|---|
Dissolution | 2024-10-18 |
Annual Report | 2024-03-25 |
Annual Report | 2023-03-16 |
Certificate of Assumed Name | 2023-03-16 |
Annual Report | 2022-03-08 |
Annual Report | 2021-03-10 |
Annual Report | 2020-06-30 |
Annual Report | 2020-06-30 |
Annual Report | 2019-02-22 |
Annual Report | 2018-05-09 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State