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HEXAGON TECHNOLOGIES, INC.

Company Details

Name: HEXAGON TECHNOLOGIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 03 Feb 1983 (42 years ago)
Organization Date: 03 Feb 1983 (42 years ago)
Organization Number: 0174600
Industry: Chemicals and Allied Products
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 15 May 2024 (6 months ago)
Principal Office: P. O. BOX 23163, LOUISVILLE, KY 40223
Principal Office ZIP code: 40223
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2022 611026392 2023-08-21 HEXAGON TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-21
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2021 611026392 2023-08-21 HEXAGON TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-21
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2020 611026392 2022-05-17 HEXAGON TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2018 611026392 2019-07-24 HEXAGON TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2017 611026392 2018-08-13 HEXAGON TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-13
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2016 611026392 2017-07-17 HEXAGON TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2015 611026392 2016-08-05 HEXAGON TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-05
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2014 611026392 2015-06-30 HEXAGON TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-30
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
HEXAGON CHEMICAL PROFIT SHARING PLAN 2013 611026392 2014-09-12 HEXAGON TECHNOLOGIES, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
HEXAGON TECHNOLOGIES, INC. RETIREMENT SAVINGS PLAN 2013 611026392 2014-04-16 HEXAGON TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-16
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/12/20140912125233P040040999103004.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address P.O. BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/01/20131001071534P040018132833005.pdf
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/01/20131001071534P040018132833004.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address P.O. BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/20/20130620115655P030262127587001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-20
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/06/20120806085450P030023803970001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES, INC.
Plan administrator’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954
Administrator’s telephone number 5024298990

Signature of
Role Plan administrator
Date 2012-08-06
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-06
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/14/20120914135452P030006043524004.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address P.O. BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/14/20120914135452P030006043524005.pdf
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/05/20111005083115P040146252769001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES, INC.
Plan administrator’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954
Administrator’s telephone number 5024298990

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing TARA WOODS
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES, INC.
Plan administrator’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954
Administrator’s telephone number 5024298990

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing TARA WOODS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-14
Name of individual signing TARA WOODS
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/07/20110907085044P040129187777006.pdf
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/07/20110907085044P040129187777005.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address P.O. BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/10/20100910131436P070006199331007.pdf
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address P.O. BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing KIRAN K. SHAH
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address P.O. BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2010-09-08
Name of individual signing KIRAN K. SHAH
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/10/20100910131436P070006199331008.pdf
Three-digit plan number (PN) 002
Effective date of plan 1983-02-03
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES
Plan administrator’s address PO BOX 23163, LOUISVILLE, KY, 402230163

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing KIRAN K. SHAH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/04/28/20100428145612P030074824994001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 424600
Sponsor’s telephone number 5024298990
Plan sponsor’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954

Plan administrator’s name and address
Administrator’s EIN 611026392
Plan administrator’s name HEXAGON TECHNOLOGIES, INC.
Plan administrator’s address 3600 CHAMBERLAIN LN STE 802, LOUISVILLE, KY, 402411954
Administrator’s telephone number 5024298990

Signature of
Role Plan administrator
Date 2010-04-28
Name of individual signing KIRAN SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-28
Name of individual signing KIRAN SHAH
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
Kiran K Shah Director
Vasanti K Shah Director
W. THOMAS HEWITT Director
MICHAEL L. CAPPY Director
KIRAN K. SHAH Director

Incorporator

Name Role
WILLIAM T. FIELDS Incorporator

Secretary

Name Role
Vasanti K Shah Secretary

President

Name Role
Kiran K Shah President

Treasurer

Name Role
Vasanti K Shah Treasurer

Vice President

Name Role
Vasanti K Shah Vice President

Registered Agent

Name Role
STROTHMAN & CO. PSC Registered Agent

Assumed Names

Name Status Expiration Date
HEXAGON CHEMICAL CO., INC. Inactive 2018-07-15

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-05-17
Annual Report 2022-03-23
Annual Report 2021-02-22
Annual Report 2020-02-12
Annual Report 2019-04-22
Annual Report 2018-05-31
Annual Report 2017-06-08
Annual Report 2016-04-29
Annual Report 2015-04-23

Related by officers

Kiran K Shah

HEXAGON, INC. HEXAGON CONSULTING GROUP, INC.

Vasanti K Shah

HEXAGON, INC. HEXAGON CONSULTING GROUP, INC.

W. THOMAS HEWITT

THE HEWITT GROUP, INC. SUMMITTCAP, INC CAPPY & HEWITT ASSOCIATES, INC. LOUISVILLE HOLDING COMPANY SERVUS RUBBER COMPANY, INC. HEXAGON, INC. SUBAMI, INC. HARDWARE GROUP, INC. LOUISVILLE CAPITAL CORPORATION STI REORGANIZATION, INC.

MICHAEL L. CAPPY

CAPPY INVESTMENTS LLC MCRI/ILLINOIS, LLC MCOF/MISSOURI, LLC MLC HOLDINGS, LLC C.H.W. TELEVISION, INC. CAPPY & HEWITT ASSOCIATES, INC. SERVUS RUBBER COMPANY, INC. HEXAGON, INC. SUBAMI, INC. HARDWARE GROUP, INC.

WILLIAM T. FIELDS

DAN WEST SALES CO., INC. LITHGOW INDUSTRIES, INC. VINTERRA, INC. CLARMONT MEMORIAL GARDENS, INC. MILESTONE CORPORATION KINGFISH, INC. CARDINAL OF KENTUCKY, INC. BENEFIT SPECIALISTS, INC. E. CHARLES JORDAN, INC. LEE ENGINEERING COMPANY

KIRAN K. SHAH

HEXAGON, INC. HEXAGON CONSULTING GROUP, INC.

Related by address

P. O. BOX 23163, LOUISVILLE, KY 40223

HEXAGON CONSULTING GROUP, INC.

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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