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COLE LUMBER COMPANY, INC.

Headquarter

Company Details

Name: COLE LUMBER COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 20 Jun 1984 (40 years ago)
Organization Date: 20 Jun 1984 (40 years ago)
Organization Number: 0190866
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Large (100+)
Primary County: Allen
Place of Formation: KENTUCKY
Last Annual Report: 20 May 2024 (6 months ago)
Principal Office: 720 EAST MAIN ST., SCOTTSVILLE, KY 42164
Principal Office ZIP code: 42164
Common No Par Shares: 50000

Links between entities

Type Company Name Company Number State
Headquarter of COLE LUMBER COMPANY, INC. CORP_54920997 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLE LUMBER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2023 611054728 2024-07-30 COLE LUMBER COMPANY, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321110
Sponsor’s telephone number 2704427171
Plan sponsor’s mailing address P.O. BOX 1075, PADUCAH, KY, 420021075
Plan sponsor’s address 1035 DIVISION STREET, PADUCAH, KY, 42001

Number of participants as of the end of the plan year

Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing RONALD C. GOODE
Valid signature Filed with authorized/valid electronic signature
COLE LUMBER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 611054728 2023-08-18 COLE LUMBER COMPANY, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321110
Sponsor’s telephone number 2704427171
Plan sponsor’s mailing address P.O. BOX 1075, PADUCAH, KY, 420021075
Plan sponsor’s address 1035 DIVISION STREET, PADUCAH, KY, 42001

Number of participants as of the end of the plan year

Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2023-08-18
Name of individual signing RONALD C. GOODE
Valid signature Filed with authorized/valid electronic signature
COLE LUMBER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 611054728 2022-08-24 COLE LUMBER COMPANY, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321110
Sponsor’s telephone number 2704427171
Plan sponsor’s mailing address P.O. BOX 1075, PADUCAH, KY, 420021075
Plan sponsor’s address 1035 DIVISION STREET, PADUCAH, KY, 42001

Number of participants as of the end of the plan year

Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 73
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 2022-08-24
Name of individual signing RONALD C. GOODE
Valid signature Filed with authorized/valid electronic signature
COLE LUMBER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 611054728 2021-08-11 COLE LUMBER COMPANY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321110
Sponsor’s telephone number 2704427171
Plan sponsor’s mailing address P.O. BOX 1075, PADUCAH, KY, 420021075
Plan sponsor’s address 1035 DIVISION STREET, PADUCAH, KY, 42001

Number of participants as of the end of the plan year

Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 71
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 2021-08-11
Name of individual signing RONALD C. GOODE
Valid signature Filed with authorized/valid electronic signature
COLE LUMBER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 611054728 2020-08-19 COLE LUMBER COMPANY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321110
Sponsor’s telephone number 2704427171
Plan sponsor’s mailing address P.O. BOX 1075, PADUCAH, KY, 420021075
Plan sponsor’s address 1035 DIVISION STREET, PADUCAH, KY, 42001

Number of participants as of the end of the plan year

Active participants 66
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 66
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 2020-08-19
Name of individual signing RONALD C. GOODE
Valid signature Filed with authorized/valid electronic signature
COLE LUMBER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 611054728 2019-06-18 COLE LUMBER COMPANY, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321110
Sponsor’s telephone number 2704427171
Plan sponsor’s mailing address P.O. BOX 1075, PADUCAH, KY, 420021075
Plan sponsor’s address 1035 DIVISION STREET, PADUCAH, KY, 42001

Number of participants as of the end of the plan year

Active participants 66
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing RONALD C. GOODE
Valid signature Filed with authorized/valid electronic signature
COLE LUMBER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2017 611054728 2018-07-02 COLE LUMBER COMPANY, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321110
Sponsor’s telephone number 2704427171
Plan sponsor’s mailing address P.O. BOX 1075, PADUCAH, KY, 420021075
Plan sponsor’s address 1035 DIVISION STREET, PADUCAH, KY, 42001

Number of participants as of the end of the plan year

Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing RONALD C. GOODE
Valid signature Filed with authorized/valid electronic signature
COLE LUMBER COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 611054728 2017-07-05 COLE LUMBER COMPANY, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 321110
Sponsor’s telephone number 2704427171
Plan sponsor’s mailing address P.O. BOX 1075, PADUCAH, KY, 420021075
Plan sponsor’s address 1035 DIVISION STREET, PADUCAH, KY, 42001

Number of participants as of the end of the plan year

Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2017-07-05
Name of individual signing RONALD C. GOODE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
AARON WHITTEN Registered Agent

Officer

Name Role
Ron Goode Officer

President

Name Role
Kent Carter President

Secretary

Name Role
Aaron Whitten Secretary

Treasurer

Name Role
Aaron Whitten Treasurer

Vice President

Name Role
Aaron Whitten Vice President

Director

Name Role
Ron Goode Director
Stan Eckenberg Director
Kent Carter Director
Alan Sanders Director
Wayne Golightly Director
DONALD M. CLUCAS Director

Incorporator

Name Role
DONALD M. CLUCAS Incorporator

Assumed Names

Name Status Expiration Date
COLE LUMBER COMPANY, INC. - HIGHLAND YARD Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-05-20
Registered Agent name/address change 2024-05-20
Registered Agent name/address change 2024-01-11
Principal Office Address Change 2024-01-11
Annual Report 2023-05-01
Annual Report Amendment 2022-08-11
Annual Report 2022-03-07
Annual Report 2021-02-23
Annual Report 2020-03-18
Annual Report 2019-03-29

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State