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PHOENIX PRODUCTS, INC.

Company Details

Name: PHOENIX PRODUCTS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Organization Date: 25 Jan 1995 (30 years ago)
Organization Number: 0341598
Industry: Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees: Small (0-19)
Primary County: Jackson
Place of Formation: KENTUCKY
Last Annual Report: 30 Jun 2024 (5 months ago)
Principal Office: 106 BETHFORD RD, MCKEE, KY 40447
Principal Office ZIP code: 40447
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 610853599 2022-07-15 PHOENIX PRODUCTS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 6069653333
Plan sponsor’s address 106 BETHFORD ROAD, MCKEE, KY, 40447

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PHOENIX PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 610853599 2021-05-21 PHOENIX PRODUCTS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 6069653333
Plan sponsor’s address 106 BETHFORD ROAD, MCKEE, KY, 40447

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PHOENIX PRODUCTS, INC.'S SAFE HARBOR 401(K) PLAN 2014 610853599 2015-03-10 PHOENIX PRODUCTS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 336410
Sponsor’s telephone number 6069653333
Plan sponsor’s address 106 BETHFORD ROAD, MCKEE, KY, 40447

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-10
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
PHOENIX PRODUCTS, INC.'S SAFE HARBOR 401(K) PLAN 2013 610853599 2014-03-11 PHOENIX PRODUCTS, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 336410
Sponsor’s telephone number 6069653333
Plan sponsor’s address 106 BETHFORD ROAD, MCKEE, KY, 40447

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
PHOENIX PRODUCTS, INC.'S SAFE HARBOR 401(K) PLAN 2012 610853599 2013-10-15 PHOENIX PRODUCTS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 336410
Sponsor’s telephone number 6069653333
Plan sponsor’s address 106 BETHFORD ROAD, MCKEE, KY, 40447

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
PHOENIX PRODUCTS, INC.'S SAFE HARBOR 401(K) PLAN 2011 610853599 2013-06-05 PHOENIX PRODUCTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 336410
Sponsor’s telephone number 6069653333
Plan sponsor’s address 106 BETHFORD ROAD, MCKEE, KY, 40447

Plan administrator’s name and address
Administrator’s EIN 610853599
Plan administrator’s name PHOENIX PRODUCTS, INC.
Plan administrator’s address 106 BETHFORD ROAD, MCKEE, KY, 40447
Administrator’s telephone number 6069653333

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-05
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
PHOENIX PRODUCTS, INC.'S SAFE HARBOR 401(K) PLAN 2010 610853599 2013-06-05 PHOENIX PRODUCTS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 336410
Sponsor’s telephone number 6069653333
Plan sponsor’s address 106 BETHFORD ROAD, MCKEE, KY, 40447

Plan administrator’s name and address
Administrator’s EIN 610853599
Plan administrator’s name PHOENIX PRODUCTS, INC.
Plan administrator’s address 106 BETHFORD ROAD, MCKEE, KY, 40447
Administrator’s telephone number 6069653333

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-05
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
PHOENIX PRODUCTS, INC.'S SAFE HARBOR 401(K) PLAN 2009 610853599 2013-06-05 PHOENIX PRODUCTS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 336410
Sponsor’s telephone number 6069653333
Plan sponsor’s address 106 BETHFORD ROAD, MCKEE, KY, 40447

Plan administrator’s name and address
Administrator’s EIN 610853599
Plan administrator’s name PHOENIX PRODUCTS, INC.
Plan administrator’s address 106 BETHFORD ROAD, MCKEE, KY, 40447
Administrator’s telephone number 6069653333

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-05
Name of individual signing PEGGY WILSON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
THOMAS G. WILSON Registered Agent

President

Name Role
Thomas G. Wilson President

Treasurer

Name Role
Peggy Wilson Treasurer

Director

Name Role
Peggy Wilson Director
Thomas G. Wilson Director

Incorporator

Name Role
GARRY A. PERRY, ESQ. Incorporator

Former Company Names

Name Action
PHOENIX PRODUCTS II, INC. Old Name
PHOENIX PRODUCTS, INC. Merger

Filings

Name File Date
Annual Report 2024-06-30
Annual Report 2023-06-26
Annual Report 2022-06-24
Annual Report 2021-05-19
Annual Report Amendment 2020-07-08
Annual Report 2020-06-15
Annual Report 2019-06-26
Annual Report Amendment 2018-06-05
Annual Report 2018-02-09
Annual Report 2017-05-22

Related by officers

THOMAS G. WILSON

PHOENIX PRODUCTS, INC. PLAIN COMPOSITES, INC. TP LEASING, INC. PHOENIX POKE BOATS, INC.

Peggy Wilson

DON WILSON MUSIC CO., INC. BEREA ASSOCIATES, INC. MCCREARY COUNTY HISTORICAL AND GENEALOGICAL SOCIETY, INC. WILSON VINYL SIDING, LLC. DON WILSON MUSIC OF LOUISVILLE, INC. HORSE LICK CREEK ANIMAL RESCUE, INC.

GARRY A. PERRY, ESQ.

GENE JOHNSON DRYWALL, INC. KENTUCKY BROKER COUNCIL, INC. FIGHTS AND SON, INC. DATABEAM SYSTEMS SOLUTIONS, INC. HEALTH PROCESS REENGINEERING, INC. HEALTH MANAGEMENT SERVICES II, INC. PROFOAM MACHINE SALES, INC. BELL'S SUZUKI OF LEXINGTON, INC. TAM-BER MANOR, INC. AMERICA'S HEALTHWATCH, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State

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