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COMPASS ENGINEERING GROUP, INC.

Company Details

Name: COMPASS ENGINEERING GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 08 Feb 1999 (26 years ago)
Organization Date: 08 Feb 1999 (26 years ago)
Organization Number: 0469047
Primary County: Boone
Place of Formation: KENTUCKY
Last Annual Report: 24 Sep 2019 (5 years ago)
Principal Office: 7847 TANNERS GATE DR, FLORENCE, KY 41042
Principal Office ZIP code: 41042
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS ENGINEERING GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 611336378 2019-02-05 COMPASS ENGINEERING GROUP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE LANE, FLORENCE, KY, 41042
COMPASS ENGINEERING GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 611336378 2018-10-09 COMPASS ENGINEERING GROUP, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE LANE, FLORENCE, KY, 41042
COMPASS ENGINEERING GROUP, INC. DEFINED BENEFIT PLAN 2017 611336378 2018-07-24 COMPASS ENGINEERING GROUP, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042
COMPASS ENGINEERING GROUP, INC. DEFINED BENEFIT PLAN 2017 611336378 2018-09-28 COMPASS ENGINEERING GROUP, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042
COMPASS ENGINEERING GROUP, INC. DEFINED BENEFIT PLAN 2016 611336378 2017-10-16 COMPASS ENGINEERING GROUP, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042
COMPASS ENGINEERING GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 611336378 2017-10-16 COMPASS ENGINEERING GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042
COMPASS ENGINEERING GROUP, INC 401(K) PROFIT SHARING PLAN 2015 611336378 2016-04-12 COMPASS ENGINEERING GROUP, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8598026839
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing LISA BURDEN
Valid signature Filed with authorized/valid electronic signature
COMPASS ENGINEERING GROUP, INC 401(K) PROFIT SHARING PLAN 2014 611336378 2015-08-10 COMPASS ENGINEERING GROUP, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing LISA BURDEN
Valid signature Filed with authorized/valid electronic signature
COMPASS ENGINEERING GROUP, INC 401(K) PROFIT SHARING PLAN 2013 611336378 2014-09-16 COMPASS ENGINEERING GROUP, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing LISA BURDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-16
Name of individual signing LISA BURDEN
Valid signature Filed with authorized/valid electronic signature
COMPASS ENGINEERING GROUP, INC 401(K) PROFIT SHARING PLAN 2012 611336378 2013-07-22 COMPASS ENGINEERING GROUP, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing LISA BURDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing LISA BURDEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/26/20120926093409P040059366482001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611336378
Plan administrator’s name COMPASS ENGINEERING GROUP, INC
Plan administrator’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8595257899

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing MIKEKRAMER1
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611336378
Plan administrator’s name COMPASS ENGINEERING GROUP, INC.
Plan administrator’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8595257899

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing MIKE KRAMER
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/11/20101011122241P030007543010001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611336378
Plan administrator’s name COMPASS ENGINEERING GROUP, INC.
Plan administrator’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8595257899

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing MIKE KRAMER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 8595257899
Plan sponsor’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611336378
Plan administrator’s name COMPASS ENGINEERING GROUP, INC.
Plan administrator’s address 7847 TANNERS GATE DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8595257899

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing MIKE KRAMER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing MIKE KRAMER
Valid signature Filed with incorrect/unrecognized electronic signature

President

Name Role
Mike Kramer President

Secretary

Name Role
Jim Lesser Secretary

Treasurer

Name Role
JIM LESSER Treasurer

Vice President

Name Role
Michael Burden Vice President

Director

Name Role
Brian D. Walters Director
Steven F. Nicola Director
Joseph C. Bartolacci Director

Registered Agent

Name Role
SUTTON LAW SERVICE COMPANY, LLC Registered Agent

Incorporator

Name Role
DAVID LOCKE Incorporator

Filings

Name File Date
Dissolution 2019-10-02
Annual Report 2019-09-24
Annual Report 2018-08-25
Registered Agent name/address change 2017-03-20
Annual Report 2017-03-08
Annual Report 2016-04-11
Annual Report 2015-04-16
Annual Report 2014-04-08
Annual Report 2013-02-20
Annual Report 2012-08-27

Related by officers

Michael Burden

COMPASS LAND MANAGEMENT, LLC

Brian D. Walters

Schawk USA Inc. MATTHEWS AUTOMATION SOLUTIONS, LLC

Steven F. Nicola

Milso Industries Corporation

Joseph C. Bartolacci

Schawk USA Inc. Milso Industries Corporation

DAVID LOCKE

ORIGINAL FOUR INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State

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