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DOUGLAS ELECTRONICS CO., INC.

Company Details

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

Unique Entity ID Expiration Date Physical Address Mailing Address
RYN5PC1DH8N6 2025-02-26 1338 HULL ST, LOUISVILLE, KY, 40204, 1118, USA 1338 HULL STREET, LOUISVILLE, KY, 40204, USA

Business Information

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

form 5500

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
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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DOUGLAS ELECTRONICS CO INC. CBS BENEFIT PLAN 2021 610850922 2022-12-29 DOUGLAS ELECTRONICS CO INC. 1
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
DOUGLAS ELECTRONICS CO INC. CBS BENEFIT PLAN 2020 610850922 2021-12-14 DOUGLAS ELECTRONICS CO INC. 3
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
DOUGLAS ELECTRONICS CO INC. CBS BENEFIT PLAN 2019 610850922 2020-12-23 DOUGLAS ELECTRONICS CO INC. 5
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

President

Name Role
Jeff Epperson President

Secretary

Name Role
Angela Robards Secretary

Registered Agent

Name Role
JEFF EPPERSON Registered Agent

Director

Name Role
PAUL M. RICHE Director

Incorporator

Name Role
PAUL M. RICHE Incorporator

Former Company Names

Name Action
DOUGLAS ELECTRONICS CO. Old Name

Assumed Names

Name Status Expiration Date
DECO A/V Inactive 2018-07-15
DECO CABLE Inactive 2018-07-15

Filings

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