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RED RIVER HARDWOODS, INC.

Company Details

Name: RED RIVER HARDWOODS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 11 Feb 1992 (33 years ago)
Organization Date: 11 Feb 1992 (33 years ago)
Organization Number: 0296620
Primary County: Powell
Place of Formation: KENTUCKY
Last Annual Report: 09 Apr 2016 (9 years ago)
Principal Office: P. O. BOX 696, CLAY CITY, KY 40312
Principal Office ZIP code: 40312
Authorized Shares: 26000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RED RIVER HARDWOODS, INC. H.S. LUMBER, INC. 401(K) PROFIT SHARING PLAN 2012 611220079 2013-08-28 RED RIVER HARDWOODS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 321110
Sponsor’s telephone number 6066630974
Plan sponsor’s address PO BOX 696, CLAY CITY, KY, 40312

Signature of

Role Plan administrator
Date 2013-08-28
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
RED RIVER HARDWOODS, INC. H S LUMBER, INC. 401K PROFIT SHARING PLAN 2011 611220079 2013-04-15 RED RIVER HARDWOODS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 321110
Sponsor’s telephone number 6066630974
Plan sponsor’s address P.O. BOX 696, CLAY CITY, KY, 40312

Plan administrator’s name and address

Administrator’s EIN 611220079
Plan administrator’s name RED RIVER HARDWOODS, INC.
Plan administrator’s address P.O. BOX 696, CLAY CITY, KY, 40312
Administrator’s telephone number 6066630974

Signature of

Role Plan administrator
Date 2013-04-15
Name of individual signing TODD WETZEL
Valid signature Filed with authorized/valid electronic signature
RED RIVER HARDWOODS, INC. H S LUMBER, INC. 401K PROFIT SHARING PLAN 2010 611220079 2011-12-22 RED RIVER HARDWOODS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 321110
Sponsor’s telephone number 6066630974
Plan sponsor’s address P.O. BOX 696, CLAY CITY, KY, 40312

Plan administrator’s name and address

Administrator’s EIN 611220079
Plan administrator’s name RED RIVER HARDWOODS, INC.
Plan administrator’s address P.O. BOX 696, CLAY CITY, KY, 40312
Administrator’s telephone number 6066630974

Signature of

Role Plan administrator
Date 2011-12-22
Name of individual signing BRIDGET SPARKS
Valid signature Filed with authorized/valid electronic signature
RED RIVER HARDWOODS, INC. H S LUMBER, INC. 401K PROFIT SHARING PLAN 2009 611220079 2011-01-06 RED RIVER HARDWOODS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 321110
Sponsor’s telephone number 6066630974
Plan sponsor’s address P.O. BOX 696, CLAY CITY, KY, 40312

Plan administrator’s name and address

Administrator’s EIN 611220079
Plan administrator’s name RED RIVER HARDWOODS, INC.
Plan administrator’s address P.O. BOX 696, CLAY CITY, KY, 40312
Administrator’s telephone number 6066630974

Signature of

Role Plan administrator
Date 2011-01-06
Name of individual signing SANDRA PETTIT
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KEVIN M. ROMENESKO Registered Agent

President

Name Role
Henry Pettit President

Vice President

Name Role
Sandra Pettit Vice President

Director

Name Role
FRANK C. TAYLOR Director
STEVE MENG Director
RONALD J. WILSON, JR. Director
MICHAEL W. JENKINS Director
MARTHA HELEN SMITH Director

Incorporator

Name Role
JOHN H. STITES, III Incorporator

Filings

Name File Date
Dissolution 2017-05-08
Annual Report 2016-04-09
Annual Report 2015-05-17
Annual Report 2014-03-27
Annual Report 2013-03-05
Annual Report Amendment 2012-10-24
Annual Report 2012-05-09
Annual Report 2011-05-03
Annual Report 2010-09-10
Registered Agent name/address change 2009-07-08

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State