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GREAT NORTHERN HOLDING, LLC

Company Details

Name: GREAT NORTHERN HOLDING, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
File Date: 11 Dec 2001 (23 years ago)
Organization Number: 0526877
Primary County: Jefferson
Place of Formation: DELAWARE
Authority Date: 11 Dec 2001 (23 years ago)
Last Annual Report: 26 Aug 2023 (a year ago)
Principal Office: 2020 STRATHMOOR BLVD, LOUISVILLE, KY 40205
Principal Office ZIP code: 40205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREAT NORTHERN HOLDING, LLC 401(K) PLAN 2016 043473324 2017-07-25 GREAT NORTHERN HOLDING, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 423400
Sponsor’s telephone number 5022666662
Plan sponsor’s address 901 S. 15TH STREET, LOUISVILLE, KY, 40210

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing JO HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing JO HOLT
Valid signature Filed with authorized/valid electronic signature
GREAT NORTHERN HOLDING, LLC 401(K) PLAN 2016 043473324 2017-07-19 GREAT NORTHERN HOLDING, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 423400
Sponsor’s telephone number 5022666662
Plan sponsor’s address 901 S. 15TH STREET, LOUISVILLE, KY, 40210

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing JO HOLT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing JO HOLT
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Organizer

Name Role
H. CARROLL MACKIN, JR. Organizer

Member

Name Role
H. Carroll Mackin, Jr. Member

Assumed Names

Name Status Expiration Date
GREAT AMERICAN NAILS, LLC Inactive 2019-12-30
GREAT AMERICAN SPECIALTY FASTENERS, LLC Inactive 2019-12-29
AMERICAN SLATE COMPANY Inactive 2016-02-21
THE NAIL MAKER Inactive 2013-05-13
GREAT NORTHERN BUILDING PRODUCTS, LLC Inactive 2013-01-30
GREAT NORTHERN MANUFACTURING Inactive 2011-12-11

Filings

Name File Date
Certificate of Withdrawal 2024-02-19
Annual Report 2023-08-26
Annual Report 2022-07-24
Registered Agent name/address change 2021-05-06
Principal Office Address Change 2021-05-06
Annual Report 2021-05-06
Agent Resignation 2021-04-06
Annual Report 2019-10-02
Annual Report 2018-05-25
Annual Report 2017-09-08

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State