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GORDON-DARBY, INC.

Headquarter

Company Details

Name: GORDON-DARBY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 19 Aug 1982 (42 years ago)
Organization Date: 19 Aug 1982 (42 years ago)
Organization Number: 0169674
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 15 Feb 2024 (9 months ago)
Principal Office: 2410 AMPERE DR., LOUISVILLE, KY 40299
Principal Office ZIP code: 40299
Authorized Shares: 2000

Links between entities

Type Company Name Company Number State
Headquarter of GORDON-DARBY, INC. 6691859 NEW YORK
Headquarter of GORDON-DARBY, INC. 2913363 NEW YORK
Headquarter of GORDON-DARBY, INC. 0780272 CONNECTICUT
Headquarter of GORDON-DARBY, INC. f4c085d2-97d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of GORDON-DARBY, INC. 9530410e-8650-e711-817c-00155d01c4c9 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GORDON-DARBY 401(K) PLAN 2010 611045874 2011-10-14 GORDON DARBY INC 239
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5028091223
Plan sponsor’s mailing address 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299
Plan sponsor’s address 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 611045874
Plan administrator’s name GORDON DARBY INC
Plan administrator’s address 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299
Administrator’s telephone number 5028091223

Number of participants as of the end of the plan year

Active participants 23
Other retired or separated participants entitled to future benefits 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JIM BRUMMETT
Valid signature Filed with authorized/valid electronic signature
GORDON-DARBY, INC 2009 611045874 2010-11-30 GORDON-DARBY, INC 124
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1991-03-01
Business code 525100
Sponsor’s telephone number 5022665795
Plan sponsor’s mailing address 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299
Plan sponsor’s address 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 611045874
Plan administrator’s name GORDON-DARBY, INC.
Plan administrator’s address 2410 AMPERE DRIVE, LOUISVILLE, KY, 40299
Administrator’s telephone number 5025686533

Number of participants as of the end of the plan year

Active participants 90

Signature of

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

Registered Agent

Name Role
MIRANDA MONROE Registered Agent

President

Name Role
Joel Unverzagt President

Secretary

Name Role
Miranda Monroe Secretary

Treasurer

Name Role
James Martin Treasurer

Director

Name Role
Andy McIntosh Director
RANDALL BRUCE HOCKENSMITH Director
STANLEY JAY GORDON, JR. Director
CHARLOTTE RUNNER HOCKENSMITH Director

Incorporator

Name Role
DONALD W. DARBY Incorporator

Filings

Name File Date
Registered Agent name/address change 2024-02-15
Annual Report 2024-02-15
Annual Report 2023-05-01
Annual Report 2022-04-26
Annual Report 2021-02-18
Annual Report 2020-06-04
Annual Report 2019-05-13
Annual Report 2018-04-27
Annual Report 2017-05-04
Registered Agent name/address change 2016-06-01

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State