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MERIT ELECTRIC, LLC

Headquarter

Company Details

Name: MERIT ELECTRIC, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 26 May 2004 (20 years ago)
Organization Date: 26 May 2004 (20 years ago)
Organization Number: 0587019
Industry: Construction Special Trade Contractors
Number of Employees: Medium (20-99)
Primary County: Marshall
Place of Formation: KENTUCKY
Last Annual Report: 05 Jun 2024 (5 months ago)
Managed By: Managers
Principal Office: 98 US HWY 95, CALVERT CITY, KY 42029
Principal Office ZIP code: 42029

Links between entities

Type Company Name Company Number State
Headquarter of MERIT ELECTRIC, LLC 000-284-423 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIT ELECTRIC 401(K) PROFIT SHARING PLAN AND TRUST 2023 201214051 2024-07-31 MERIT ELECTRIC, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 221100
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42029

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing RONDA DENNISON
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 201214051 2023-04-28 MERIT ELECTRIC LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 221100
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HWY 95, CALVERT CITY, KY, 42029

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing RONDA DENNISON
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC 401K PLAN 2021 201214051 2022-05-25 MERIT ELECTRIC LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 221100
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42029

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing RONDA DENNISON
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC 401K PLAN 2020 201214051 2021-08-30 MERIT ELECTRIC LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 221100
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42029

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing RONDA DENNISON
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC 401K PLAN 2019 201214051 2020-06-24 MERIT ELECTRIC LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 221100
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42029

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing RDENNISON3343
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC 401K PLAN 2019 201214051 2020-06-30 MERIT ELECTRIC LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 221100
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42029

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing RONDA DENNISON
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC 401K PLAN 2018 201214051 2019-07-01 MERIT ELECTRIC LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 221100
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42029

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing RONDA DENNISON
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC 401K PLAN 2017 201214051 2018-06-26 MERIT ELECTRIC LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 221100
Sponsor’s telephone number 2706814377
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42029

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing BEN STRAIT
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC 401(K) PLAN 2016 201214051 2017-06-07 MERIT ELECTRIC LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 420298817

Plan administrator’s name and address
Administrator’s EIN 611394421
Plan administrator’s name JEFFREY WALKER
Plan administrator’s address 60 LAKEVIEW DR STE 1, PADUCAH, KY, 420015633
Administrator’s telephone number 2705549190

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ALAN OZANNE
Valid signature Filed with authorized/valid electronic signature
MERIT ELECTRIC 401(K) PLAN 2015 201214051 2016-10-15 MERIT ELECTRIC LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 420298817

Plan administrator’s name and address
Administrator’s EIN 611394421
Plan administrator’s name JEFFREY WALKER
Plan administrator’s address 60 LAKEVIEW DR STE 1, PADUCAH, KY, 420015633
Administrator’s telephone number 2705549190

Signature of
Role Plan administrator
Date 2016-10-15
Name of individual signing ALAN OZANNE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/15/20151015202055P030052076177001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HWY 95, CALVERT CITY, KY, 42029

Plan administrator’s name and address
Administrator’s EIN 611394421
Plan administrator’s name JEFFREY WALKER
Plan administrator’s address 60 LAKEVIEW DR SUITE 1, PADUCAH, KY, 42001
Administrator’s telephone number 2705549190

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JEFFREY WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/15/20141015100613P030018714719001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HWY 95, CALVERT CITY, KY, 42029

Plan administrator’s name and address
Administrator’s EIN 611394421
Plan administrator’s name JEFFREY WALKER
Plan administrator’s address 60 LAKEVIEW DR., SUITE 1, PADUCAH, KY, 42001
Administrator’s telephone number 2705549190

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JEFFREY WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/15/20141015123602P040020382063001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s address 98 US HWY 95, CALVERT CITY, KY, 42029

Plan administrator’s name and address
Administrator’s EIN 611394421
Plan administrator’s name JEFFREY WALKER
Plan administrator’s address 60 LAKEVIEW DR., SUITE 1, PADUCAH, KY, 42001
Administrator’s telephone number 2705549190

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JEFFREY WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/02/20121002133022P030007867552001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s mailing address 98 US HWY 95, CALVERT CITY, KY, 42029
Plan sponsor’s address 98 US HWY 95, CALVERT CITY, KY, 42029

Plan administrator’s name and address
Administrator’s EIN 201214051
Plan administrator’s name MERIT ELECTRIC LLC
Plan administrator’s address 98 US HWY 95, CALVERT CITY, KY, 42029
Administrator’s telephone number 2705543141

Number of participants as of the end of the plan year
Active participants 18
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 13

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing JEFFREY WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/10/20111010171526P030146100113001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s mailing address 98 US HIGHWAY 95, CALVERT CITY, KY, 42001
Plan sponsor’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42001

Plan administrator’s name and address
Administrator’s EIN 201214051
Plan administrator’s name MERIT ELECTRIC, LLC
Plan administrator’s address 98 US HIGHWAY 95, CALVERT CITY, KY, 42001
Administrator’s telephone number 2705543141

Number of participants as of the end of the plan year
Active participants 18
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 10

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing JEFFREY WALKER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/12/20101012100041P030001562085001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s mailing address 98 US HWY 95, CALVERT CITY, KY, 42029
Plan sponsor’s address 98 US HWY 95, CALVERT CITY, KY, 42029

Plan administrator’s name and address
Administrator’s EIN 201214051
Plan administrator’s name MERIT ELECTRIC, LLC
Plan administrator’s address 98 US HWY 95, CALVERT CITY, KY, 42029
Administrator’s telephone number 2705543141

Number of participants as of the end of the plan year
Active participants 21
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 11

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing HENRY DOUGHTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing HENRY DOUGHTY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2006-05-01
Business code 238210
Sponsor’s telephone number 2705543141
Plan sponsor’s mailing address 98 US HWY 95, CALVERT CITY, KY, 42029
Plan sponsor’s address 98 US HWY 95, CALVERT CITY, KY, 42029

Plan administrator’s name and address
Administrator’s EIN 201214051
Plan administrator’s name MERIT ELECTRIC, LLC
Plan administrator’s address 98 US HWY 95, CALVERT CITY, KY, 42029
Administrator’s telephone number 2705543141

Number of participants as of the end of the plan year
Active participants 21
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 11

Signature of
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing HENRY DOUGHTY
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
THEODORE S. HUTCHINS Organizer

Manager

Name Role
Henry Doughty Manager

Registered Agent

Name Role
KEISHA DOUGHTY Registered Agent

Assumed Names

Name Status Expiration Date
MODERN ELECTRIC Inactive 2014-06-21

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-06-16
Annual Report 2022-06-10
Annual Report Amendment 2021-06-10
Annual Report 2021-03-12
Annual Report 2020-06-02
Survey Amendment 2019-12-20
Annual Report 2019-03-07
Annual Report 2018-02-02
Annual Report 2017-02-17

Related by officers

THEODORE S. HUTCHINS

BENNETT-CARROLL, LLC MCM PLASTICS, LC T & S PROPERTIES, L.L.C. D&R LAND DEVELOPMENT, L.L.C. GEOTECH ENVIRONMENTAL TECHNOLOGIES, L.L.C. PALCO II, L.L.C. PATTI'S ENTERPRISES, L.L.C. KEVIL CAR WASH, L.L.C. TILFORD CONTRACTORS, INC. BUFORD HEATING & AIR CONDITIONING, INC.

Henry Doughty

MODERN ENTERPRISES, L.L.C. PAN HANDLE PROPERTIES, LLC Controls Specialties, LLC

KEISHA DOUGHTY

DOUGHTY ENTERPRISES, LLC INDUSTRIAL ELECTRICAL SOLUTIONS, LLC

Related by address

98 US HWY 95, CALVERT CITY, KY 42029

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Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State

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