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HG HOLDINGS, INC.

Headquarter

Company Details

Name: HG HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 11 Dec 1998 (26 years ago)
Organization Date: 11 Dec 1998 (26 years ago)
Organization Number: 0465937
Primary County: Boone
Place of Formation: KENTUCKY
Last Annual Report: 05 Jun 2023 (a year ago)
Principal Office: 6801 POWER LINE DRIVE, FLORENCE, KY 41042
Principal Office ZIP code: 41042
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of HG HOLDINGS, INC. 0619113 CONNECTICUT
Headquarter of HG HOLDINGS, INC. 20101501263 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORE FLEET MAINTENANCE INC PROFIT SHARING PLAN 2017 611341306 2018-06-12 CORE FLEET MAINTENANCE INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8593422682
Plan sponsor’s address 6801 POWER LINE DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing SANDY HOLBROOK
Valid signature Filed with authorized/valid electronic signature
CORE FLEET MAINTENANCE INC PROFIT SHARING PLAN 2016 611341306 2017-07-13 CORE FLEET MAINTENANCE INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8593422682
Plan sponsor’s address 6801 POWER LINE DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing SANDY HOLBROOK
Valid signature Filed with authorized/valid electronic signature
INTERSTAR NORTH AMERICA, INC. PROFIT SHARING PLAN 2015 611341306 2016-07-28 INTERSTAR NORTH AMERICA INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8008881001
Plan sponsor’s address 500 MEIJER DR STE 300, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing SANDY HOLBROOK
Valid signature Filed with authorized/valid electronic signature
INTERSTAR NORTH AMERICA, INC. PROFIT SHARING PLAN 2014 611341306 2015-10-15 INTERSTAR NORTH AMERICA INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 8599624112
Plan sponsor’s address 500 MEIJER DR STE 300, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing SANDY HOLBROOK
Valid signature Filed with authorized/valid electronic signature
INTERSTAR NORTH AMERICA, INC. PROFIT SHARING PLAN 2013 611341306 2014-10-02 INTERSTAR NORTH AMERICA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8599624100
Plan sponsor’s address 500 MEIJER DRIVE, SUITE 300, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
INTERSTAR NORTH AMERICA, INC. PROFIT SHARING PLAN 2012 611341306 2013-10-02 INTERSTAR NORTH AMERICA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8599624100
Plan sponsor’s address 500 MEIJER DRIVE, SUITE 300, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
INTERSTAR NORTH AMERICA, INC. PROFIT SHARING PLAN 2011 611341306 2012-09-27 INTERSTAR NORTH AMERICA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8599624100
Plan sponsor’s address 500 MEIJER DRIVE, SUITE 300, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611341306
Plan administrator’s name INTERSTAR NORTH AMERICA, INC.
Plan administrator’s address 500 MEIJER DRIVE, SUITE 300, FLORENCE, KY, 41042
Administrator’s telephone number 8599624100

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
INTERSTAR NORTH AMERICA, INC. PROFIT SHARING PLAN 2010 611341306 2011-10-06 INTERSTAR NORTH AMERICA, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8599624100
Plan sponsor’s address 600 MEIJER DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611341306
Plan administrator’s name INTERSTAR NORTH AMERICA, INC.
Plan administrator’s address 600 MEIJER DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8599624100

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
INTERSTAR NORTH AMERICA, INC. PROFIT SHARING PLAN 2009 611341306 2010-09-23 INTERSTAR, N.A., INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541990
Sponsor’s telephone number 8599624100
Plan sponsor’s address 600 MEIJER DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611341306
Plan administrator’s name INTERSTAR, N.A., INC.
Plan administrator’s address 600 MEIJER DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8599624100

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing SANDRA A. HOLBROOK
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Sandra Holbrook President

Secretary

Name Role
Sandra Holbrook Secretary

Treasurer

Name Role
Sandra Holbrook Treasurer

Registered Agent

Name Role
VICTOR SMITH Registered Agent

Director

Name Role
Sandra Holbrook Director
Rodney Goderwis Director

Incorporator

Name Role
JOHN F SHORTRIDGE JR Incorporator

Former Company Names

Name Action
CORE FLEET MAINTENANCE, INC. Old Name
INTERSTAR NORTH AMERICA, INC. Old Name
INTERSTAR N.A., INC. Old Name
S&G SERVICES N.A., INC. Old Name

Assumed Names

Name Status Expiration Date
INTERSTAR FLEET SERVICES Inactive 2022-12-27
MAINTENANCE & REPAIR MANAGEMENT SYSTEMS Inactive 2014-02-16

Filings

Name File Date
Dissolution 2023-12-30
Annual Report 2023-06-05
Annual Report 2022-03-09
Annual Report 2021-02-10
Annual Report 2020-06-29
Annual Report 2019-06-21
Certificate of Withdrawal of Assumed Name 2018-11-02
Annual Report 2018-04-20
Name Renewal 2017-10-13
Registered Agent name/address change 2017-07-13

Related by officers

VICTOR SMITH

IBI GROUP MICHIGAN, LLC CORE FLEET, INC.

Rodney Goderwis

INTERSTAR MOBILE, L.L.C.

Related by address

6801 POWER LINE DRIVE, FLORENCE, KY 41042

CORE FLEET, INC.

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State

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