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MORGAN HAYDEN, LLC

Headquarter

Company Details

Name: MORGAN HAYDEN, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 01 Mar 2006 (19 years ago)
Organization Date: 01 Mar 2006 (19 years ago)
Organization Number: 0633326
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Primary County: Clark
Place of Formation: KENTUCKY
Last Annual Report: 10 Jun 2024 (5 months ago)
Managed By: Members
Principal Office: 136 HUD ROAD, WINCHESTER, KY 40391
Principal Office ZIP code: 40391

Links between entities

Type Company Name Company Number State
Headquarter of MORGAN HAYDEN, LLC 000-347-458 ALABAMA
Headquarter of MORGAN HAYDEN, LLC 4673610 NEW YORK
Headquarter of MORGAN HAYDEN, LLC 1091658 CONNECTICUT
Headquarter of MORGAN HAYDEN, LLC 20221754859 COLORADO
Headquarter of MORGAN HAYDEN, LLC 5014613 IDAHO
Headquarter of MORGAN HAYDEN, LLC LLC_06212514 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHIELDWORKS 401(K) PLAN 2023 743166193 2024-05-10 MORGAN HAYDEN, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 8598871776
Plan sponsor’s address 136 HUD ROAD, WINCHESTER, KY, 40391
SHIELDWORKS 401(K) PLAN 2022 743166193 2023-06-21 MORGAN HAYDEN, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 8598871776
Plan sponsor’s address 136 HUD ROAD, WINCHESTER, KY, 40391
MORGAN HAYDEN, LLC 401K RETIREMENT SAVINGS PLAN 2011 743166193 2012-07-31 MORGAN HAYDEN, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238300
Sponsor’s telephone number 8598871776
Plan sponsor’s address 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 403568013

Plan administrator’s name and address
Administrator’s EIN 743166193
Plan administrator’s name MORGAN HAYDEN, LLC
Plan administrator’s address 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 403568013
Administrator’s telephone number 8598871776

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing JOSHUA PENNINGTON
Valid signature Filed with authorized/valid electronic signature
MORGAN HAYDEN, LLC 401K RETIREMENT SAVINGS PLAN 2010 743166193 2011-06-14 MORGAN HAYDEN, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238300
Sponsor’s telephone number 8598871776
Plan sponsor’s address 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 403568013

Plan administrator’s name and address
Administrator’s EIN 743166193
Plan administrator’s name MORGAN HAYDEN, LLC
Plan administrator’s address 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 403568013
Administrator’s telephone number 8598871776

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing JOSHUA PENNINGTON
Valid signature Filed with authorized/valid electronic signature
MORGAN HAYDEN, LLC 401(K) RETIREMENT SAVINGS PLAN 2009 743166193 2010-10-04 MORGAN HAYDEN, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238300
Sponsor’s telephone number 8598871776
Plan sponsor’s address 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 743166193
Plan administrator’s name MORGAN HAYDEN, LLC
Plan administrator’s address 121 EISENHOUR CT., SUITE C, NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8598871776

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing JOSHUA PENNINGTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing JOSHUA PENNINGTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Registered Agent

Member

Name Role
James Pennington Member
Josh Pennington Member

Organizer

Name Role
JAMES PENNINGTON Organizer

Assumed Names

Name Status Expiration Date
SHIELDWORKS Inactive 2023-02-20
SHIELDWORKS CONTAINMENT Inactive 2016-02-25
SHIELD WORKS Inactive 2016-02-25
SHIELD-WORKS Inactive 2016-02-25
SHIELDWORKS OF KENTUCKY Inactive 2016-02-25
SHIELDWORKS DUST AND DEBRIS CONTAINMENT Inactive 2016-02-25

Filings

Name File Date
Annual Report 2024-06-10
Annual Report 2023-06-16
Annual Report 2022-05-20
Annual Report 2021-06-07
Registered Agent name/address change 2020-07-17
Annual Report 2020-06-08
Annual Report 2019-05-14
Annual Report 2018-04-28
Certificate of Assumed Name 2018-02-20
Annual Report 2017-05-27

Related by officers

James Pennington

C. E. PENNINGTON CO. Global Clean Shield, LLC Thompson Scholars Foundation, Inc. Shieldworks Management, Inc. Shieldworks Leasing, Inc.

JAMES PENNINGTON

PENNINGTON ELECTRIC, INC. CAROL DALE MINING COMPANY TRUTH MINISTRIES, INC. FAIRVIEW CHRISTIAN CHURCH OF WILLIAMSTOWN, KY., INC. MILITARY MISSIONS, INC. #10 ENTERPRISES, LLC #10 INDUSTRIES, INC. Brick Tamland Enterprises , LLC Shieldworks Management, Inc. Shieldworks Leasing, Inc.

Josh Pennington

BENT CREEK HOMEOWNERS ASSOCIATION, INC. Shieldworks Management, Inc. Shieldworks Leasing, Inc.

Related by address

136 HUD ROAD, WINCHESTER, KY 40391

CJE CORPORATION Brick Tamland Enterprises , LLC

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State

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