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SOUTH POINTE WHOLESALE, INC.

Headquarter

Company Details

Name: SOUTH POINTE WHOLESALE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 22 Jun 2001 (23 years ago)
Organization Date: 22 Jun 2001 (23 years ago)
Organization Number: 0518096
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Medium (20-99)
Primary County: Barren
Place of Formation: KENTUCKY
Last Annual Report: 04 Mar 2024 (9 months ago)
Principal Office: 321 MATTHEWS MILL ROAD, GLASGOW, KY 42141
Principal Office ZIP code: 42141
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of SOUTH POINTE WHOLESALE, INC. 2917355 NEW YORK
Headquarter of SOUTH POINTE WHOLESALE, INC. 10127291 ALASKA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2023 611393122 2024-10-01 SOUTH POINTE WHOLESALE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL RD, GLASCOW, KY, 42141

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing JARROD SHIRLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing JARROD SHIRLEY
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2022 611393122 2023-06-23 SOUTH POINTE WHOLESALE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL RD, GLASCOW, KY, 42141

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing JARROD SHIRLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-23
Name of individual signing JARROD SHIRLEY
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2021 611393122 2022-09-02 SOUTH POINTE WHOLESALE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL RD, GLASCOW, KY, 42141

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing JARROD SHIRLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-02
Name of individual signing JARROD SHIRLEY
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2020 611393122 2021-02-17 SOUTH POINTE WHOLESALE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2021-02-17
Name of individual signing CHARLES SIMPSON
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2019 611393122 2020-02-24 SOUTH POINTE WHOLESALE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2020-02-24
Name of individual signing CHARLES SIMPSON
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2018 611393122 2019-04-17 SOUTH POINTE WHOLESALE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing KIRK NELLANS
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2017 611393122 2018-04-30 SOUTH POINTE WHOLESALE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing KIRK NELLANS
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2016 611393122 2017-05-24 SOUTH POINTE WHOLESALE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing KIRK NELLANS
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2015 611393122 2016-06-29 SOUTH POINTE WHOLESALE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing KIRK NELLANS
Valid signature Filed with authorized/valid electronic signature
SOUTH POINTE WHOLESALE, INC. 401(K) PROFIT SHARING PLAN 2014 611393122 2015-07-09 SOUTH POINTE WHOLESALE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing CHARLES SIMPSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/12/20140512104905P040342412067001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2014-05-12
Name of individual signing ROGER W. HILDEBRAND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/10/20130410074914P030165188547001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Signature of
Role Plan administrator
Date 2013-04-10
Name of individual signing ROGER W. HILDEBRAND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/12/20120612134235P030003001782001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Plan administrator’s name and address
Administrator’s EIN 611393122
Plan administrator’s name SOUTH POINTE WHOLESALE, INC.
Plan administrator’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141
Administrator’s telephone number 2706789400

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing ROGER W. HILDEBRAND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/16/20110516141306P040019285815001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Plan administrator’s name and address
Administrator’s EIN 611393122
Plan administrator’s name SOUTH POINTE WHOLESALE, INC.
Plan administrator’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141
Administrator’s telephone number 2706789400

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing JARROD SHIRLEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/14/20100514140718P040257471121001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 2706789400
Plan sponsor’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141

Plan administrator’s name and address
Administrator’s EIN 611393122
Plan administrator’s name SOUTH POINTE WHOLESALE, INC.
Plan administrator’s address 321 MATTHEWS MILL ROAD, GLASGOW, KY, 42141
Administrator’s telephone number 2706789400

Signature of
Role Plan administrator
Date 2010-05-14
Name of individual signing JARROD SHIRLEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JARROD SHIRLEY Registered Agent

Secretary

Name Role
KATHERINE MARIE SHIRLEY Secretary

Director

Name Role
JARROD SCOTT SHIRLEY Director
KATHERINE MARIE SHIRLEY Director
LAURA ELIZABETH WOLFE Director

Incorporator

Name Role
JARROD SHIRLEY Incorporator

President

Name Role
JARROD SCOTT SHIRLEY President

Assumed Names

Name Status Expiration Date
SOUTH POINTE OFFICE SOLUTIONS Inactive 2010-06-15
SOUTH POINTE FARM SUPPLY Inactive 2007-02-01

Filings

Name File Date
Annual Report 2024-03-04
Annual Report 2023-03-15
Annual Report 2022-03-06
Annual Report 2021-01-09
Annual Report 2020-02-06
Annual Report 2019-04-19
Annual Report 2018-04-17
Annual Report 2017-05-19
Annual Report 2016-03-24
Annual Report 2015-04-20

Related by officers

JARROD SHIRLEY

PINNACLE AND PINNACLE ESTATES SUBDIVISION COMMUNITY ASSOCIATION, INC. SOUTH POINTE HOLDINGS, LLC LANDTEX CONSTRUCTION, INC.

JARROD SCOTT SHIRLEY

SOUTH POINTE HOLDINGS, LLC

LAURA ELIZABETH WOLFE

SOUTHERN GALS COOK

Related by address

321 MATTHEWS MILL ROAD, GLASGOW, KY 42141

SOUTH POINTE HOLDINGS, LLC LANDTEX CONSTRUCTION, INC. DRUGPLACE, INC.

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State

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