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Mixer Direct, Inc.

Company Details

Name: Mixer Direct, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 29 Nov 2011 (13 years ago)
Organization Date: 05 Feb 2010 (15 years ago)
Organization Number: 0806525
Place of Formation: INDIANA
Authority Date: 29 Nov 2011 (13 years ago)
Last Annual Report: 24 Apr 2019 (6 years ago)
Principal Office: 4650 NEW MIDDLE RD, JEFFERSONVILLE, IN 47130

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIXER DIRECT, INC. RETIREMENT SAVINGS PLAN 2017 271855081 2018-05-24 MIXER DIRECT, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333200
Sponsor’s telephone number 8122024047
Plan sponsor’s address 2600 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206
MIXER DIRECT, INC. RETIREMENT SAVINGS PLAN 2016 271855081 2017-07-24 MIXER DIRECT, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333200
Sponsor’s telephone number 8122024047
Plan sponsor’s address 2600 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206
MIXER DIRECT, INC. RETIREMENT SAVINGS PLAN 2015 271855081 2016-09-19 MIXER DIRECT, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333200
Sponsor’s telephone number 8122024047
Plan sponsor’s address 2600 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206
MIXER DIRECT, INC. RETIREMENT SAVINGS PLAN 2014 271855081 2015-04-14 MIXER DIRECT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333200
Sponsor’s telephone number 8122024047
Plan sponsor’s address 2600 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206

Signature of

Role Plan administrator
Date 2015-04-14
Name of individual signing MARK S. FRANCO
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Mark S. Franco President

Secretary

Name Role
Barton P. Anderson Secretary

Chairman

Name Role
Charles R. Marcum Chairman

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Mark S. Franco Treasurer

Director

Name Role
Mark S. Franco Director
Barton P. Anderson Director
Charles R. Marcum Director

Assumed Names

Name Status Expiration Date
MXD PROCESS Inactive 2020-04-27
MXD TANK Inactive 2018-12-26

Filings

Name File Date
Revocation of Certificate of Authority 2020-10-08
Principal Office Address Change 2020-04-01
Annual Report 2019-04-24
Annual Report 2018-05-21
Annual Report 2017-04-27
Annual Report 2016-03-24
Certificate of Assumed Name 2015-04-27
Annual Report 2015-04-23
Annual Report Amendment 2014-04-30
Annual Report 2014-04-14

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State