| Name: | SOUTHERN WHOLESALE SUPPLY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Nov 1981 (43 years ago) |
| Organization Date: | 02 Nov 1981 (43 years ago) |
| Organization Number: | 0172559 |
| Industry: | Building Matrials, Hardware, Garden Supply & Mobile Home Dealers |
| Number of Employees: | Medium (20-99) |
| Primary County: | Harlan |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 26 Jan 2024 (10 months ago) |
| Principal Office: | 165 INDUSTRIAL PARK RD, HARLAN, KY 40831 |
| Principal Office ZIP code: | 40831 |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN WHOLESALE SUPPLY, INC. CBS BENEFIT PLAN | 2022 | 610994985 | 2023-12-27 | SOUTHERN WHOLESALE SUPPLY, INC. | 7 | |||||||||||||||||||||||||||||||
|
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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 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 444130 |
| Sponsor’s telephone number | 6065739415 |
| Plan sponsor’s address | 165 INDUSTRIAL PARK RD, HARLAN, KY, 40831 |
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 |
| Name | Role |
|---|---|
| RICHARD MATTHEW FOX | Registered Agent |
| Name | Role |
|---|---|
| Richard Matthew Fox | President |
| Name | Role |
|---|---|
| Aimee Cupp | Secretary |
| Name | Role |
|---|---|
| Aimee Cupp | Vice President |
| Name | Role |
|---|---|
| Richard Matthew Fox | Treasurer |
| Name | Role |
|---|---|
| Aimee Cupp | Director |
| RICK FOX | Director |
| GARY CUPP | Director |
| Richard Matthew Fox | Director |
| Name | Role |
|---|---|
| RICK FOX | Incorporator |
| GARY CUPP | Incorporator |
| Name | Action |
|---|---|
| SOUTHERN WHOLESALE SUPPLY, INCORPORATED | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-01-26 |
| Annual Report | 2023-03-21 |
| Annual Report Amendment | 2022-10-18 |
| Registered Agent name/address change | 2022-03-07 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-25 |
| Annual Report | 2019-07-10 |
| Annual Report | 2018-06-05 |
| Annual Report | 2017-05-23 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
