| Name: | HENDERSON CHEVROLET, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 20 Jun 2001 (23 years ago) |
| Organization Number: | 0517980 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Medium (20-99) |
| Primary County: | Henderson |
| Place of Formation: | DELAWARE |
| Authority Date: | 20 Jun 2001 (23 years ago) |
| Last Annual Report: | 07 Mar 2024 (8 months ago) |
| Principal Office: | 2746 U. S. 41 NORTH, HENDERSON, KY 42420 |
| Principal Office ZIP code: | 42420 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON CHEVROLET, INC. 401(K) PLAN | 2017 | 611394057 | 2018-05-07 | HENDERSON CHEVROLET, INC. | 75 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-04-23 |
| Name of individual signing | RONALD FAUPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 2708267600 |
| Plan sponsor’s address | 2746 US 41 NORTH, HENDERSON, KY, 42420 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-25 |
| Name of individual signing | RONALD FAUPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 2708267600 |
| Plan sponsor’s address | 2746 US 41 N, HENDERSON, KY, 424202047 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-16 |
| Name of individual signing | RONALD FAUPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 2708317600 |
| Plan sponsor’s address | 2746 US 41 NORTH, HENDERSON, KY, 42420 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-28 |
| Name of individual signing | RONALD FAUPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 2708317600 |
| Plan sponsor’s address | 2746 US 41 NORTH, HENDERSON, KY, 42420 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | RONALD FAUPEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Joey Marshall | Treasurer |
| Name | Role |
|---|---|
| Terry Cullen | Director |
| Ron Faupel | Director |
| Kathryn Grealish | Director |
| Joey Marshall | Director |
| Name | Role |
|---|---|
| Kathryn Faupel Grealish | Secretary |
| Name | Role |
|---|---|
| Ronald Faupel | Vice President |
| Name | Role |
|---|---|
| Terry Cullen | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| HENDERSON CHEVROLET GMC | Active | 2028-02-08 |
| HENDERSON CHEVROLET BUICK GMC | Inactive | 2020-07-02 |
| HENDERSON CHEVROLET BUICK PONTIAC GMC | Inactive | 2010-12-19 |
| HENDERSON CHEVROLET OLDSMOBILE | Inactive | 2006-06-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-07 |
| Annual Report | 2023-03-14 |
| Certificate of Assumed Name | 2023-02-08 |
| Annual Report | 2022-03-10 |
| Annual Report | 2021-03-11 |
| Certificate of Assumed Name | 2020-12-29 |
| Annual Report | 2020-03-19 |
| Annual Report | 2019-03-27 |
| Annual Report | 2018-03-19 |
| Annual Report | 2017-03-03 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
