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KONA ICE, INC.

Headquarter

Company Details

Name: KONA ICE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 12 Feb 2008 (17 years ago)
Organization Date: 12 Feb 2008 (17 years ago)
Organization Number: 0685306
Industry: Miscellaneous Services
Number of Employees: Large (100+)
Primary County: Boone
Place of Formation: KENTUCKY
Last Annual Report: 14 Mar 2024 (8 months ago)
Principal Office: 5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042
Principal Office ZIP code: 41042
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of KONA ICE, INC. 000-345-269 ALABAMA
Headquarter of KONA ICE, INC. 4850371 NEW YORK
Headquarter of KONA ICE, INC. 10060564 ALASKA
Headquarter of KONA ICE, INC. 1268875 CONNECTICUT
Headquarter of KONA ICE, INC. 20131443449 COLORADO
Headquarter of KONA ICE, INC. 4266352 IDAHO
Headquarter of KONA ICE, INC. CORP_70320649 ILLINOIS
Headquarter of KONA ICE, INC. ab0cfdfd-7373-e511-b14d-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KONA ICE, INC. 401(K) PSP RETIREMENT PLAN 2022 611555075 2023-03-23 KONA ICE, INC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. 401(K) PSP RETIREMENT PLAN 2021 611555075 2022-07-06 KONA ICE, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. CASH BALANCE PENSION PLAN 2021 611555075 2022-06-20 KONA ICE, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. CASH BALANCE PENSION PLAN 2020 611555075 2021-08-18 KONA ICE, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. 401(K) PSP RETIREMENT PLAN 2020 611555075 2021-06-23 KONA ICE, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. CASH BALANCE PENSION PLAN 2019 611555075 2020-07-22 KONA ICE, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. 401(K) PSP RETIREMENT PLAN 2019 611555075 2020-05-05 KONA ICE, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. 401(K) PSP RETIREMENT PLAN 2018 611555075 2019-07-08 KONA ICE, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. CASH BALANCE PENSION PLAN 2018 611555075 2019-07-23 KONA ICE, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
KONA ICE, INC. 401(K) PSP RETIREMENT PLAN 2018 611555075 2019-06-05 KONA ICE, INC 33
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/11/20180711101236P030038896077001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/03/20181003083602P040082035823001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/14/20170914163136P030135485863001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/28/20170728092113P040061558743001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/12/20160712140352P030034494145001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/09/29/20160929112116P040000440221001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8592823203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/07/20151007115523P030032071207001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8593713203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/07/20151007120157P040034849953001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 533110
Sponsor’s telephone number 8593713203
Plan sponsor’s address 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ANTHONY LAMB
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
ANTHONY B LAMB Director
ROBERT WHITEHOUSE Director
MATT PERELMAN Director
ALEX SLOANE Director

Incorporator

Name Role
TONY LAMB Incorporator
EDWARD G. REYNOLDS Incorporator

Secretary

Name Role
ANTHONY B LAMB Secretary

President

Name Role
ANTHONY B LAMB President

Registered Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Registered Agent

Former Company Names

Name Action
EGR HOLDINGS, INC. Merger

Assumed Names

Name Status Expiration Date
BEVERLY ANN'S NKY Active 2029-04-05
KONA ICE NKY Active 2029-04-05
TRAVELIN' TOM'S NKY Active 2029-04-05
BEVERLY ANN'S OF NKY AND NWC Inactive 2028-12-28
KONA ICE OF BOONE COUNTY AND NWC Inactive 2028-12-28
TRAVELIN' TOM'S OF NKY AND NWC Inactive 2028-12-28

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 2024-04-05
Certificate of Withdrawal of Assumed Name 2024-04-05
Certificate of Withdrawal of Assumed Name 2024-04-05
Certificate of Assumed Name 2024-04-05
Certificate of Assumed Name 2024-04-05
Certificate of Assumed Name 2024-04-05
Annual Report 2024-03-14
Certificate of Assumed Name 2023-12-28
Certificate of Assumed Name 2023-12-28
Certificate of Assumed Name 2023-12-28

Related by officers

TONY LAMB

TARGETT INFORMATION SERVICES, INC. THE WATER STORE, INC. THE OG STUD, LLC

EDWARD G. REYNOLDS

EAGLE FINANCIAL SERVICES, INC. FITZPATRICK'S FURNITURE & APPLIANCE, INC. DIE HARD ENTERPRISES, INC. MISTER SOFTEE OF KENTUCKY, INC. DULOC, LLC EGR HOLDINGS, INC. FARQUAAD PROPERTIES, LLC DULOC MANDERLAY, LLC BIG OKI LLC THE EDWARD G. REYNOLDS CHARITABLE FOUNDATION INC.

Related by address

5945 CENTENNIAL CIRCLE, FLORENCE, KY 41042

SMP PROPERTIES, LLC PLAPP'S PRO OUTDOORS-CUMBERLAND, LLC KONA ICE COFFEE, LLC KONA ICE HOLDINGS, LLC KONA ICE FUNDRAISING INTERMEDIATE HOLDINGS, LLC KOFFEE KREATIONS, LLC KONAOS INTERMEDIATE HOLDINGS, LLC

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State

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