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ASHLEY DEVELOPMENT, INC.

Company Details

Name: ASHLEY DEVELOPMENT, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 25 Jun 1984 (40 years ago)
Organization Date: 25 Jun 1984 (40 years ago)
Organization Number: 0190940
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 16 Mar 2011 (14 years ago)
Principal Office: 3005 DIXIE HWY., EDGEWOOD, KY 41017
Principal Office ZIP code: 41017
Common No Par Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASHLEY DEVELOPMENT, INC. PROFIT SHARING 401(K) PLAN 2011 611056190 2012-10-03 ASHLEY DEVELOPMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 236110
Sponsor’s telephone number 8593410050
Plan sponsor’s address 3005 DIXIE HIGHWAY, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 611056190
Plan administrator’s name ASHLEY DEVELOPMENT, INC.
Plan administrator’s address 3005 DIXIE HIGHWAY, EDGEWOOD, KY, 41017
Administrator’s telephone number 8593410050

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing PAUL BOGENSHUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing PAUL BOGENSHUTZ
Valid signature Filed with authorized/valid electronic signature
ASHLEY DEVELOPMENT, INC. PROFIT SHARING 401(K) PLAN 2010 611056190 2011-12-01 ASHLEY DEVELOPMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 236110
Sponsor’s telephone number 8593410050
Plan sponsor’s address 3005 DIXIE HIGHWAY, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 611056190
Plan administrator’s name ASHLEY DEVELOPMENT, INC.
Plan administrator’s address 3005 DIXIE HIGHWAY, EDGEWOOD, KY, 41017
Administrator’s telephone number 8593410050

Signature of
Role Plan administrator
Date 2011-12-01
Name of individual signing PAUL BOGENSHUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-12-01
Name of individual signing PAUL BOGENSHUTZ
Valid signature Filed with authorized/valid electronic signature
ASHLEY DEVELOPMENT, INC. PROFIT SHARING 401(K) PLAN 2010 611056190 2011-10-11 ASHLEY DEVELOPMENT, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 236110
Sponsor’s telephone number 8593410050
Plan sponsor’s address 3005 DIXIE HIGHWAY, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 611056190
Plan administrator’s name ASHLEY DEVELOPMENT, INC.
Plan administrator’s address 3005 DIXIE HIGHWAY, EDGEWOOD, KY, 41017
Administrator’s telephone number 8593410050

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing PAUL BOGENSHUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing PAUL BOGENSHUTZ
Valid signature Filed with authorized/valid electronic signature
ASHLEY DEVELOPMENT, INC. PROFIT SHARING 401(K) PLAN 2009 611056190 2010-10-12 ASHLEY DEVELOPMENT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 236110
Sponsor’s telephone number 8593410050
Plan sponsor’s address 3005 DIXIE HIGHWAY, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 611056190
Plan administrator’s name ASHLEY DEVELOPMENT, INC.
Plan administrator’s address 3005 DIXIE HIGHWAY, EDGEWOOD, KY, 41017
Administrator’s telephone number 8593410050

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing PAUL BOGENSHUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing PAUL BOGENSHUTZ
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOHN YEAGER Registered Agent

President

Name Role
John Yeager President

Secretary

Name Role
Paul Bogenschutz Secretary

Vice President

Name Role
William Kreutzjans Vice President

Treasurer

Name Role
William Kreutzjans Treasurer

Director

Name Role
WILLIAM KREUTZJANS Director
JOHN YEAGER Director

Incorporator

Name Role
JOHN YEAGER Incorporator

Filings

Name File Date
Administrative Dissolution 2012-09-11
Annual Report 2011-03-16
Annual Report 2010-03-31
Annual Report 2009-08-05
Annual Report 2008-04-24
Annual Report 2007-05-30
Annual Report 2006-07-06
Annual Report 2005-04-21
Annual Report 2003-05-12
Annual Report 2002-08-26

Related by officers

JOHN YEAGER

HIGH POINT PROPERTIES WOODVIEW ENTERPRISES ASHLEY CONSTRUCTION COMPANY ASHLEY PROPERTIES, INC. ASHLEY REMODELING, INC. THE POINT RESIDENTIAL, INC. HIGH POINT PROPERTIES GP

John Yeager

ASHLEY REMODELING, INC. NKAR FOUNDATION, INC. NORTHERN KENTUCKY REGIONAL FARMERS' MARKET, INC. CITIVIEW, LLC ACG Floral, LLC

William Kreutzjans

KREUTZJANS YEAGER PROPERTIES, LLC ASHLEY PROPERTIES, INC. ASHLEY REMODELING, INC. CITIVIEW, LLC CITIVIEW HOMEOWNERS' ASSOCIATION, INC EAST MAPLE, LLC HIGHLAND PINNACLE, LLC M Ventures LLC PINNACLE SOUTH HOMEOWNERS' ASSOCIATION, INC. ACG Memorial Pt LLC

WILLIAM KREUTZJANS

ASHLEY PROPERTIES, INC. ASHLEY REMODELING, INC. NEW HOPE FAMILY LIFE CENTER, INC. ASHLEY HOMES, INC. ASHLEY CONSTRUCTION, INC. HIGHLAND PINNACLE HOMEOWNER'S ASSOCIATION, INC. ACG COLLINS, LLC

Related by address

3005 DIXIE HWY., EDGEWOOD, KY 41017

ASHLEY PLACE BUILDING ASHLEY/CANTERBURY PARTNERSHIP JWT GENERAL PARTNERSHIP ASHLEY REMODELING, INC.

Date of last update: 06 Nov 2024

Sources: Kentucky Secretary of State

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