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CALDWELL INDUSTRIES, INC.

Company Details

Name: CALDWELL INDUSTRIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 25 Apr 1985 (40 years ago)
Organization Date: 25 Apr 1985 (40 years ago)
Organization Number: 0200883
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 27 Jun 2011 (13 years ago)
Principal Office: 2351 NEW MILLENIUM DR., LOUISVILLE, KY 40216
Principal Office ZIP code: 40216
Authorized Shares: 1500000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALDWELL INDUSTRIES, INC. 401(K) PLAN 2012 611074400 2013-08-23 CALDWELL INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 5027786989
Plan sponsor’s address 2351 NEW MILLENNIUM DR., LOUISVILLE, KY, 40216

Signature of

Role Plan administrator
Date 2013-08-23
Name of individual signing EDWARD R. SITZLER JR.
Valid signature Filed with authorized/valid electronic signature
CALDWELL INDUSTRIES, INC. 401(K) PLAN 2011 611074400 2012-10-05 CALDWELL INDUSTRIES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 5027786989
Plan sponsor’s address 2351 NEW MILLENNIUM DR., LOUISVILLE, KY, 40216

Plan administrator’s name and address

Administrator’s EIN 611074400
Plan administrator’s name CALDWELL INDUSTRIES, INC.
Plan administrator’s address 2351 NEW MILLENNIUM DR., LOUISVILLE, KY, 40216
Administrator’s telephone number 5027786989

Signature of

Role Plan administrator
Date 2012-10-05
Name of individual signing EDWARD R. SITZLER JR.
Valid signature Filed with authorized/valid electronic signature
CALDWELL INDUSTRIES, INC. 401(K) PLAN 2010 611074400 2011-10-14 CALDWELL INDUSTRIES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 5027786989
Plan sponsor’s address 2351 NEW MILLENNIUM DR., LOUISVILLE, KY, 40216

Plan administrator’s name and address

Administrator’s EIN 611074400
Plan administrator’s name CALDWELL INDUSTRIES, INC.
Plan administrator’s address 2351 NEW MILLENNIUM DR., LOUISVILLE, KY, 40216
Administrator’s telephone number 5027786989

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing JAMES R. WINCHELL
Valid signature Filed with authorized/valid electronic signature
CALDWELL INDUSTRIES, INC. 401(K) PLAN 2009 611074400 2010-10-06 CALDWELL INDUSTRIES, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 326100
Sponsor’s telephone number 5027786989
Plan sponsor’s address 2351 NEW MILLENNIUM DR., LOUISVILLE, KY, 40216

Plan administrator’s name and address

Administrator’s EIN 611074400
Plan administrator’s name CALDWELL INDUSTRIES, INC.
Plan administrator’s address 2351 NEW MILLENNIUM DR., LOUISVILLE, KY, 40216
Administrator’s telephone number 5027786989

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing JAMES R. WINCHELL
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
EDWARD R. SITZLER, SR. Incorporator

Director

Name Role
THOMAS HAYES Director
WILLIAM GAINES Director
EDWARD R. SITZLER, SR. Director
Edward R Sitzler, Jr. Director
James R Winchell Director
Joe Sitzler Director
Jody Fledderman Director
David Maley Director

President

Name Role
Edward R Sitzler, Jr. President

Secretary

Name Role
James R Winchell Secretary

Treasurer

Name Role
James R Winchell Treasurer

Vice President

Name Role
James R Winchell Vice President

Registered Agent

Name Role
JAMES R. WINCHELL Registered Agent

Former Company Names

Name Action
EDWARD R. SITZLER COMPANY Merger
CALDWELL GASKET, INC. Old Name
ENGINEERING CONCEPTS, INC. Merger
CALDWELL, INC. Old Name

Assumed Names

Name Status Expiration Date
EDWARD R. SITZLER COMPANY Inactive 2015-01-13
CALDWELL GASKET Inactive 2013-07-15
ENGINEERING CONCEPTS Inactive 2008-07-15

Filings

Name File Date
Administrative Dissolution Return 2012-09-18
Administrative Dissolution 2012-09-11
Sixty Day Notice Return 2012-07-25
Annual Report Amendment 2011-07-01
Annual Report 2011-06-27
Annual Report 2010-06-28
Certificate of Assumed Name 2010-01-13
Certificate of Withdrawal of Assumed Name 2009-07-07
Annual Report 2009-06-23
Certificate of Authority (LLC) 2008-05-01

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State