| Name: | HLL LIQUIDATING COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 20 Jul 1977 (47 years ago) |
| Organization Date: | 20 Jul 1977 (47 years ago) |
| Organization Number: | 0083153 |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 04 Jun 2021 (3 years ago) |
| Principal Office: | 2609 FLAT ROCK ROAD, LOUISVILLE, KY 40245-4846 |
| Principal Office ZIP code: | 40245 |
| Authorized Shares: | 2000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.L. LYONS COMPANY PROFIT SHARING PLAN | 2009 | 610923421 | 2010-03-02 | H.L. LYONS COMPANY | 17 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 610923421 |
| Plan administrator’s name | H.L. LYONS COMPANY |
| Plan administrator’s address | 2609 FLAT ROCK ROAD, LOUISVILLE, KY, 402454846 |
| Administrator’s telephone number | 5022670087 |
Number of participants as of the end of the plan year
| Other retired or separated participants entitled to future benefits | 10 |
| Number of participants with account balances as of the end of the plan year | 10 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-02 |
| Name of individual signing | H. LIVINGSTON LYONS, IV |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-03-02 |
| Name of individual signing | H. LIVINGSTON LYONS, IV |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| H. LIVINGSTON LYONS, IV | Registered Agent |
| Name | Role |
|---|---|
| BERNITA B. LYONS | Vice President |
| Name | Role |
|---|---|
| Keith L. Lyons | President |
| Name | Role |
|---|---|
| Keith L. LYONS | Treasurer |
| Name | Role |
|---|---|
| Keith L. Lyons | Secretary |
| Name | Role |
|---|---|
| HAMILTON LIVINGSTON LYON | Director |
| BERNITA B. LYONS | Director |
| KEITH LYONS | Director |
| Name | Role |
|---|---|
| HARRY LEE MEYER | Incorporator |
| Name | Action |
|---|---|
| H. L. LYONS COMPANY | Old Name |
| H. L. LYONS, INC. | Old Name |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2022-10-04 |
| Reinstatement Certificate of Existence | 2021-06-04 |
| Reinstatement | 2021-06-04 |
| Reinstatement Approval Letter Revenue | 2021-05-26 |
| Administrative Dissolution | 2016-10-01 |
| Annual Report | 2015-08-28 |
| Annual Report | 2014-06-17 |
| Annual Report | 2013-06-30 |
| Annual Report | 2012-06-12 |
| Annual Report | 2011-06-08 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
