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HENSON CONSTRUCTION, LLC

Headquarter

Company Details

Name: HENSON CONSTRUCTION, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 25 Sep 2002 (22 years ago)
Organization Date: 25 Sep 2002 (22 years ago)
Organization Number: 0545165
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 14 Jun 2024 (5 months ago)
Managed By: Members
Principal Office: 11501 PLANTSIDE DR, STE 9, LOUISVILLE, KY 40299
Principal Office ZIP code: 40299

Links between entities

Type Company Name Company Number State
Headquarter of HENSON CONSTRUCTION, LLC 000-609-267 ALABAMA
Headquarter of HENSON CONSTRUCTION, LLC 3265375 NEW YORK
Headquarter of HENSON CONSTRUCTION, LLC LLC_04796578 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENSON CONSTRUCTION 401(K) PROFIT SHARING PLAN 2023 223873137 2024-08-28 HENSON CONSTRUCTION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DR SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing STACEY D STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401(K) PROFIT SHARING PLAN 2022 223873137 2023-07-27 HENSON CONSTRUCTION. LLC, 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DR SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing STACEY D STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401(K) PROFIT SHARING PLAN 2021 223873137 2022-09-14 HENSON CONSTRUCTION,LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DR SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing STACEY D STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401(K) PROFIT SHARING PLAN 2020 223873137 2021-08-16 HENSON CONSTRUCTION, LLC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DR SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2021-08-16
Name of individual signing STACEY D STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401(K) PROFIT SHARING PLAN 2019 223873137 2020-07-16 HENSON CONSTRUCTION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DR SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing STACEY D STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401K PROFIT SHARING PLAN 2018 223873137 2019-09-10 HENSON CONSTRUCTION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing STACEY D STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401K PROFIT SHARING PLAN 2017 223873137 2018-09-10 HENSON CONSTRUCTION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing STACEY D STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401K PROFIT SHARING PLAN 2016 223873137 2017-08-09 HENSON CONSTRUCTION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing STACEY STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401K PROFIT SHARING PLAN 2015 223873137 2016-07-26 HENSON CONSTRUCTION LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DR STE 9, LOUISVILLE, KY, 402996334

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing STACEY STINE
Valid signature Filed with authorized/valid electronic signature
HENSON CONSTRUCTION 401K PROFIT SHARING PLAN 2015 223873137 2016-09-15 HENSON CONSTRUCTION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing STACEY STINE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/06/20150806112022P040050056669001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing STACEY STINE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/30/20140930125914P040025083991002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing DIANE HENSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/12/20130612110426P040327465937001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing VAL HENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing DIANE HENSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/22/20120522122615P040002029012001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 223873137
Plan administrator’s name HENSON CONSTRUCTION
Plan administrator’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022663296

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing VAL A HENSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/15/20110615110901P040078574337001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 223873137
Plan administrator’s name HENSON CONSTRUCTION
Plan administrator’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022663296

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing VAL HENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing VAL HENSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/22/20100622091053P030033083219001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 5022663296
Plan sponsor’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 223873137
Plan administrator’s name HENSON CONSTRUCTION
Plan administrator’s address 11501 PLANTSIDE DRIVE SUITE 9, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022663296

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing DIANE E HENSON
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Stacey Stine Member

Organizer

Name Role
VAL A HENSON Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-04-25
Annual Report 2022-06-07
Registered Agent name/address change 2022-05-16
Annual Report 2021-04-01
Annual Report 2020-04-13
Annual Report 2019-05-29
Annual Report 2018-04-12
Annual Report 2017-05-15
Annual Report 2016-02-10

Related by officers

Stacey Stine

STINE BROS., INC.

VAL A HENSON

VAL HENSON DEVELOPMENT, LLC TRI EQUES BLOODSTOCK, LLC

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State

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