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MAGGARD ENTERPRISES, INC.

Company Details

Name: MAGGARD ENTERPRISES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 27 Sep 1976 (48 years ago)
Organization Number: 0075300
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Place of Formation: GEORGIA
Authority Date: 27 Sep 1976 (48 years ago)
Last Annual Report: 01 Mar 2024 (9 months ago)
Principal Office: 5100 Peachtree Parkway Ste. 201, SECOND FLOOR, NORCROSS, GA 30092

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGGARD ENTERPRISES, INC. PROFIT SHARING PLAN 2012 610737850 2013-07-18 MAGGARD ENTERPRISES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-01
Business code 722511
Sponsor’s telephone number 8592457177
Plan sponsor’s address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2013-07-13
Name of individual signing RONALD MAGGARD
Valid signature Filed with authorized/valid electronic signature
MAGGARD ENTERPRISES, INC. PROFIT SHARING PLAN 2010 610737850 2012-10-11 MAGGARD ENTERPRISES, INC. 212
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-11-01
Business code 722210
Sponsor’s telephone number 8592457177
Plan sponsor’s mailing address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517
Plan sponsor’s address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 610737850
Plan administrator’s name MAGGARD ENTERPRISES, INC.
Plan administrator’s address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517
Administrator’s telephone number 8592457177

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 56
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 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing RONALD MAGGARD
Valid signature Filed with authorized/valid electronic signature
MAGGARD ENTERPRISES, INC. PROFIT SHARING PLAN 2010 610737850 2011-10-17 MAGGARD ENTERPRISES, INC. 212
Three-digit plan number (PN) 001
Effective date of plan 1977-11-01
Business code 722210
Sponsor’s telephone number 8592457177
Plan sponsor’s mailing address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517
Plan sponsor’s address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 610737850
Plan administrator’s name MAGGARD ENTERPRISES, INC.
Plan administrator’s address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517
Administrator’s telephone number 8592457177

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 163
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 163
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing RONALD MAGGARD
Valid signature Filed with authorized/valid electronic signature
MAGGARD ENTERPRISES, INC. PROFIT SHARING PLAN 2010 610737850 2011-10-17 MAGGARD ENTERPRISES, INC. 212
Three-digit plan number (PN) 001
Effective date of plan 1977-11-01
Business code 722210
Sponsor’s telephone number 8592457177
Plan sponsor’s mailing address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517
Plan sponsor’s address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 610737850
Plan administrator’s name MAGGARD ENTERPRISES, INC.
Plan administrator’s address 4071 TATES CREEK ROAD, LEXINGTON, KY, 40517
Administrator’s telephone number 8592457177

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 163
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 163
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing RONALD MAGGARD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DINSMORE AGENT COMPANY Registered Agent

President

Name Role
Ronald Maggard President

Secretary

Name Role
Ronald Maggard Secretary

Treasurer

Name Role
Paul Maggard Treasurer

Vice President

Name Role
Paul Maggard Vice President

Former Company Names

Name Action
CALLOWAY RESTAURANT, INC. Merger
MURRAY SEA FOODS, INC. Merger

Filings

Name File Date
Annual Report 2024-03-01
Principal Office Address Change 2023-01-11
Annual Report 2023-01-11
Annual Report 2022-03-07
Annual Report 2021-02-09
Annual Report 2020-02-17
Annual Report 2019-04-18
Annual Report 2018-04-10
Registered Agent name/address change 2017-11-21
Annual Report 2017-04-18

Date of last update: 03 Nov 2024

Sources: Kentucky Secretary of State