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BUSINESS SYSTEMS, INC.

Company Details

Name: BUSINESS SYSTEMS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 29 Feb 1988 (37 years ago)
Organization Date: 29 Feb 1988 (37 years ago)
Organization Number: 0240714
Industry: Business Services
Number of Employees: Small (0-19)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 16 May 2024 (6 months ago)
Principal Office: 131 KENTUCKY AVENUE, LEXINGTON, KY 40502
Principal Office ZIP code: 40502
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSINESS SYSTEMS INC CBS BENEFIT PLAN 2022 611134126 2023-12-27 BUSINESS SYSTEMS INC 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 423200
Sponsor’s telephone number 8592935887
Plan sponsor’s address 131 KENTUCKY AVE, LEXINGTON, KY, 40502

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
BUSINESS SYSTEMS INC CBS BENEFIT PLAN 2021 611134126 2022-12-29 BUSINESS SYSTEMS INC 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 423200
Sponsor’s telephone number 8592935887
Plan sponsor’s address 131 KENTUCKY AVE, LEXINGTON, KY, 40502

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
BUSINESS SYSTEMS, INC. 401 K PLAN 2017 611134126 2018-07-25 BUSINESS SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Sponsor’s telephone number 8592935887
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810
BUSINESS SYSTEMS, INC. 401 K PLAN 2016 611134126 2017-10-10 BUSINESS SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Sponsor’s telephone number 8592935887
Plan sponsor’s DBA name SHELF PLUS
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810
BUSINESS SYSTEMS, INC. 401 K PLAN 2015 611134126 2016-10-04 BUSINESS SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Sponsor’s telephone number 8592935887
Plan sponsor’s DBA name SHELF PLUS
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810
BUSINESS SYSTEMS, INC. 401 K PLAN 2014 611134126 2015-07-22 BUSINESS SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Sponsor’s telephone number 8592582131
Plan sponsor’s DBA name SHELF PLUS
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810

Plan administrator’s name and address
Administrator’s EIN 611134126
Plan administrator’s name BUSINESS SYSTEMS, INC.
Plan administrator’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810
Administrator’s telephone number 8592582131

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing KIM RINEHART
Valid signature Filed with authorized/valid electronic signature
BUSINESS SYSTEMS, INC. 401 K PLAN 2013 611134126 2014-07-17 BUSINESS SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Sponsor’s telephone number 8592582131
Plan sponsor’s DBA name SHELF PLUS
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810

Plan administrator’s name and address
Administrator’s EIN 611134126
Plan administrator’s name BUSINESS SYSTEMS, INC.
Plan administrator’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810
Administrator’s telephone number 8592582131

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing KIM RINEHART
Valid signature Filed with authorized/valid electronic signature
BUSINESS SYSTEMS, INC. 401 K PLAN 2012 611134126 2013-10-10 BUSINESS SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Sponsor’s telephone number 8592582131
Plan sponsor’s DBA name SHELF PLUS
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810

Plan administrator’s name and address
Administrator’s EIN 611134126
Plan administrator’s name BUSINESS SYSTEMS, INC.
Plan administrator’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810
Administrator’s telephone number 8592582131

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing KIM RINEHART
Valid signature Filed with authorized/valid electronic signature
BUSINESS SYSTEMS, INC. 401 K PLAN 2011 611134126 2012-05-18 BUSINESS SYSTEMS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Plan sponsor’s DBA name SHELF PLUS
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810

Plan administrator’s name and address
Administrator’s EIN 611134126
Plan administrator’s name BUSINESS SYSTEMS, INC.
Plan administrator’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810
Administrator’s telephone number 8592582131

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing KIM RINEHART
Valid signature Filed with authorized/valid electronic signature
BUSINESS SYSTEMS, INC. 401 K PLAN 2010 611134126 2011-05-24 BUSINESS SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Sponsor’s telephone number 8592582131
Plan sponsor’s DBA name SHELF PLUS
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810

Plan administrator’s name and address
Administrator’s EIN 611134126
Plan administrator’s name BUSINESS SYSTEMS, INC.
Plan administrator’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 405054810
Administrator’s telephone number 8592582131

Signature of
Role Plan administrator
Date 2011-05-24
Name of individual signing TOM JAMESON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/05/20101005092447P070010558721001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 561790
Sponsor’s telephone number 8592582131
Plan sponsor’s DBA name SHELF PLUS
Plan sponsor’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 611134126
Plan administrator’s name BUSINESS SYSTEMS, INC.
Plan administrator’s address 2285 EXECUTIVE DRIVE, SUITE 310, LEXINGTON, KY, 40505
Administrator’s telephone number 8592582131

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing TOM JAMESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing TOM JAMESON
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
Tom Jameson Director
THOMAS E. JAMESON Director

Officer

Name Role
Tom Jameson Officer

Registered Agent

Name Role
THOMAS E. JAMESON, INC. Registered Agent

Incorporator

Name Role
ROBERT A. MARSHALL Incorporator

Former Company Names

Name Action
Out-of-state Merger
SHELF PLUS, INC. Old Name

Assumed Names

Name Status Expiration Date
Automated Material Handling Active 2029-06-14
AUTOMATED MATERIAL HANDLING Inactive 2022-02-01
SHELFPLUS Inactive 2021-02-01
SHELF PLUS Inactive 2013-07-15
ADVANCED IMAGING SYSTEMS Inactive 2003-07-15

Filings

Name File Date
Certificate of Assumed Name 2024-06-14
Annual Report 2024-05-16
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-03-04
Annual Report 2020-02-17
Principal Office Address Change 2020-02-17
Annual Report 2019-04-23
Annual Report 2018-04-12
Registered Agent name/address change 2017-05-11

Related by officers

Tom Jameson

THOMAS E. JAMESON, INC. PALM LAKES, LLC HOUND WELFARE FUND, INC. COMPASS CAPITAL, LLC

THOMAS E. JAMESON

AMERICAN HARDWOODS, INC. EASTERN DEVELOPMENT, LLC COMPASS CAPITAL UNIVERSITY, LLC COMPASS CAPITAL RETAIL PARTNERS, LLC

ROBERT A. MARSHALL

RDC FOOD INC. EMILY'S WOMEN'S FASHIONS, INC. PC/F1, INC. AUTOMOTIVE MANAGEMENT GROUP, INC. TENQUIP, INC. K & G VARIETY, INC. SCHMITT'S FLORIST, INC. MASTERSCRAFTERS, INC. SWEENEY ENTERPRISES, INC. AAFC, INC.

Related by address

131 KENTUCKY AVENUE, LEXINGTON, KY 40502

COMPASS CAPITAL, LLC COMPASS CAPITAL RICHMOND, LLC Compass Capital Management LLC COMPASS CAPITAL DEVELOPMENT, LLC Compass Capital D2, LLC Compass Capital Retail Partners II, LLC COMPASS OPPORTUNITY FUND I, LLC

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State

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