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MIPENICO, INC

Company Details

Name: MIPENICO, INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 20 Dec 2007 (17 years ago)
Organization Number: 0681282
Industry: Eating and Drinking Places
Number of Employees: Large (100+)
Primary County: Jefferson
Place of Formation: MICHIGAN
Authority Date: 20 Dec 2007 (17 years ago)
Last Annual Report: 21 Aug 2024 (3 months ago)
Principal Office: 2400 ENVOY CIRCLE, SUITE 2406, LOUISVILLE, KY 40299
Principal Office ZIP code: 40299

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2023 382874983 2024-10-11 MIPENICO, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2022 382874983 2023-10-12 MIPENICO, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2021 382874983 2022-10-12 MIPENICO, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2020 382874983 2021-10-13 MIPENICO, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2019 382874983 2020-10-14 MIPENICO, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2018 382874983 2019-10-14 MIPENICO, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2017 382874983 2018-10-12 MIPENICO, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2016 382874983 2017-10-15 MIPENICO, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2017-10-15
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2015 382874983 2016-10-14 MIPENICO, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
MIPENICO, INC 401(K) PROFIT SHARING PLAN 2014 382874983 2015-10-15 MIPENICO, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/14/20141014112410P040018862863005.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE, LOUISVILLE, KY, 40299

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing DAVID MICHALAK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729114759P040326833987001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5026336520
Plan sponsor’s address 530 ANDERSON LN, SHELBYVILLE, KY, 400658731

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MIPENICO INC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/26/20120726141904P040014420722001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5026336520
Plan sponsor’s address 530 ANDERSON LN, SHELBYVILLE, KY, 400658731

Plan administrator’s name and address
Administrator’s EIN 382874983
Plan administrator’s name MIPENICO INC
Plan administrator’s address 530 ANDERSON LN, SHELBYVILLE, KY, 400658731
Administrator’s telephone number 5026336520

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIPENICO INC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/19/20120919135018P040002788181001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5023844131
Plan sponsor’s address 2400 ENVOY CIRCLE SUITE 2406, LOUISVILLE, KY, 40299

Plan administrator’s name and address
Administrator’s EIN 382874983
Plan administrator’s name MIPENICO INC
Plan administrator’s address 2400 ENVOY CIRCLE SUITE 2406, LOUISVILLE, KY, 40299
Administrator’s telephone number 5023844131

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing MIPENICO INC
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/30/20100730151057P040132836786001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722300
Sponsor’s telephone number 5026336520
Plan sponsor’s address 530 ANDERSON LN, SHELBYVILLE, KY, 400658731

Plan administrator’s name and address
Administrator’s EIN 382874983
Plan administrator’s name MIPENICO INC
Plan administrator’s address 530 ANDERSON LN, SHELBYVILLE, KY, 400658731
Administrator’s telephone number 5026336520

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing MIPENICO INC
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MICHAEL MICHALAK Registered Agent

President

Name Role
Michael Jerome Michalak President

Secretary

Name Role
Penny Marie Michalak Secretary

Assumed Names

Name Status Expiration Date
LITTLE CAESARS PIZZA Active 2025-08-04

Filings

Name File Date
Annual Report 2024-08-21
Annual Report Amendment 2023-05-29
Annual Report 2023-05-19
Annual Report 2022-06-23
Annual Report 2021-06-15
Certificate of Assumed Name 2020-08-04
Principal Office Address Change 2020-06-25
Annual Report 2020-06-25
Annual Report 2019-06-27
Annual Report 2018-03-02

Related by officers

MICHAEL MICHALAK

IMMACULATA CLASSICAL ACADEMY, INC. ANGELS IN DISGUISE, INC. Human Dignity Project, Inc. FIAT FARMS LLC

Related by address

2400 ENVOY CIRCLE, SUITE 2406, LOUISVILLE, KY 40299

SERVICE ADMINISTRATORS, LLC MIPENICO-JV, LLC MIPENICO-CS, LLC MIPENICO-CW, LLC MIPENICO-DS, LLC MIPENICO-OL, LLC ANGELS IN DISGUISE, INC. MIPENICO-TR, LLC

Date of last update: 05 Nov 2024

Sources: Kentucky Secretary of State

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