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MEADE OLDCO HOLDINGS, INC.

Company Details

Name: MEADE OLDCO HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 26 Nov 1990 (34 years ago)
Organization Date: 26 Nov 1990 (34 years ago)
Organization Number: 0279820
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 12 Oct 2021 (3 years ago)
Principal Office: 329 KINGSWAY DR, LEXINGTON, KY 40502
Principal Office ZIP code: 40502
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2019 611191003 2020-09-30 MEADE CONCRETE PRODUCTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2018 611191003 2019-10-08 MEADE CONCRETE PRODUCTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing WILLIAM MEADE
Valid signature Filed with authorized/valid electronic signature
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2017 611191003 2018-07-18 MEADE CONCRETE PRODUCTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing WILLIAM MEADE
Valid signature Filed with authorized/valid electronic signature
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2016 611191003 2017-09-19 MEADE CONCRETE PRODUCTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing ANGELIA NEELY
Valid signature Filed with authorized/valid electronic signature
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2015 611191003 2016-07-18 MEADE CONCRETE PRODUCTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing WILLIAM MEADE
Valid signature Filed with authorized/valid electronic signature
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2014 611191003 2015-09-25 MEADE CONCRETE PRODUCTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing WILLIAM MEADE
Valid signature Filed with authorized/valid electronic signature
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2013 611191003 2015-09-25 MEADE CONCRETE PRODUCTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing WILLIAM MEADE
Valid signature Filed with authorized/valid electronic signature
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2012 611191003 2013-05-17 MEADE CONCRETE PRODUCTS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing EDWARD M.WHITAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-17
Name of individual signing WILLIAM A. MEADE
Valid signature Filed with authorized/valid electronic signature
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2011 611191003 2012-05-21 MEADE CONCRETE PRODUCTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 611191003
Plan administrator’s name MEADE CONCRETE PRODUCTS, INC.
Plan administrator’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8598851700

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing EDWARD M.WHITAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-21
Name of individual signing WILLIAM A. MEADE
Valid signature Filed with authorized/valid electronic signature
MEADE CONCRETE PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2010 611191003 2011-05-13 MEADE CONCRETE PRODUCTS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 611191003
Plan administrator’s name MEADE CONCRETE PRODUCTS, INC.
Plan administrator’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8598851700

Signature of
Role Plan administrator
Date 2011-05-13
Name of individual signing EDWARD M.WHITAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-13
Name of individual signing WILLIAM A. MEADE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/13/20100813155050P030433507297001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 327300
Sponsor’s telephone number 8598851700
Plan sponsor’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 611191003
Plan administrator’s name MEADE CONCRETE PRODUCTS, INC.
Plan administrator’s address 2004 CATNIP HILL ROAD, NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8598851700

Signature of
Role Plan administrator
Date 2010-08-13
Name of individual signing EDWARD M.WHITAKER
Valid signature Filed with authorized/valid electronic signature

Treasurer

Name Role
William A Meade Treasurer

Incorporator

Name Role
WILLIAM A. DYKEMAN Incorporator

Registered Agent

Name Role
W. A. MEADE Registered Agent

Director

Name Role
W. A. MEADE Director

Former Company Names

Name Action
MEADE CONCRETE PRODUCTS, INC. Old Name
MPC, INC. Old Name

Assumed Names

Name Status Expiration Date
MEADE BLOCK & STONE Inactive 2019-03-02
ANYTIME CONCRETE Inactive 2003-07-15

Filings

Name File Date
Administrative Dissolution 2022-10-04
Principal Office Address Change 2021-10-12
Annual Report 2021-10-12
Annual Report 2020-09-18
Certificate of Withdrawal of Assumed Name 2020-03-03
Amendment 2020-03-03
Annual Report 2019-02-05
Annual Report 2018-05-09
Annual Report 2017-07-12
Annual Report 2016-07-05

Related by officers

William A Meade

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WILLIAM A. DYKEMAN

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State

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