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HVAC SOLUTIONS, INC.

Company Details

Name: HVAC SOLUTIONS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 11 Sep 2007 (17 years ago)
Organization Date: 11 Sep 2007 (17 years ago)
Organization Number: 0673342
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 10 Apr 2024 (7 months ago)
Principal Office: 917 ULRICH AVENUE, LOUISVILLE, KY 40219
Principal Office ZIP code: 40219
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HVAC SOLUTIONS INC. CBS BENEFIT PLAN 2023 260610004 2024-04-29 HVAC SOLUTIONS INC. 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 5029693377
Plan sponsor’s address 917 ULRICH AVE, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HVAC SOLUTIONS INC. CBS BENEFIT PLAN 2022 260610004 2023-12-27 HVAC SOLUTIONS INC. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 5029693377
Plan sponsor’s address 917 ULRICH AVE, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HVAC SOLUTIONS INC. CBS BENEFIT PLAN 2021 260610004 2022-12-29 HVAC SOLUTIONS INC. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 5029693377
Plan sponsor’s address 917 ULRICH AVE, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HVAC SOLUTIONS INC. CBS BENEFIT PLAN 2020 260610004 2021-12-14 HVAC SOLUTIONS INC. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 5029693377
Plan sponsor’s address 917 ULRICH AVE, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HVAC SOLUTIONS INC. CBS BENEFIT PLAN 2019 260610004 2020-12-23 HVAC SOLUTIONS INC. 10
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 238220
Sponsor’s telephone number 5029693377
Plan sponsor’s address 917 ULRICH AVE, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

President

Name Role
MICHAEL J CLARK President

Secretary

Name Role
LISA S CLARK Secretary

Incorporator

Name Role
MICHAEL J. CLARK Incorporator

Registered Agent

Name Role
MICHAEL CLARK Registered Agent

Assumed Names

Name Status Expiration Date
F. D. PIERCE COMPANY Active 2027-09-21

Filings

Name File Date
Annual Report 2024-04-10
Annual Report 2023-05-03
Name Renewal 2022-09-21
Registered Agent name/address change 2022-06-03
Annual Report 2022-04-22
Annual Report 2021-02-12
Amended Assumed Name 2020-04-15
Annual Report 2020-03-10
Annual Report 2019-05-15
Registered Agent name/address change 2018-05-10

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State