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AIRSPRING AMERICA, INC.

Company Details

Name: AIRSPRING AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 20 Sep 2012 (12 years ago)
Organization Number: 0838572
Primary County: Fayette
Place of Formation: DELAWARE
Authority Date: 20 Sep 2012 (12 years ago)
Last Annual Report: 04 Apr 2017 (8 years ago)
Principal Office: C/O RANSDELL ROACH & ROYCE, ATTN: JOHN ROACH, 176 PASADENA DRIVE, BLDG. 1, LEXINGTON, KY 40503
Principal Office ZIP code: 40503

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRSPRING SOFTWARE 401(K) PLAN 2017 460941874 2018-10-18 AIRSPRING AMERICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8599772809
Plan sponsor’s address P.O. BOX 1174, PROSPECT, KY, 40059

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing DWIGHT E HANNAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-18
Name of individual signing DWIGHT E HANNAH
Valid signature Filed with authorized/valid electronic signature
AIRSPRING SOFTWARE 401(K) PLAN 2017 460941874 2018-06-04 AIRSPRING AMERICA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8599772809
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE B425, LEXINGTON, KY, 40504

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing DWIGHT E HANNAH
Valid signature Filed with authorized/valid electronic signature
AIRSPRING SOFTWARE 401(K) PLAN 2016 460941874 2017-05-10 AIRSPRING AMERICA, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8599772809
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE B425, LEXINGTON, KY, 40504

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing DWIGHT E HANNAH
Valid signature Filed with authorized/valid electronic signature
AIRSPRING SOFTWARE 401(K) PLAN 2015 460941874 2016-05-06 AIRSPRING AMERICA, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8599772809
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE B425, LEXINGTON, KY, 40504

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing DWIGHT HANNAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-06
Name of individual signing DWIGHT HANNAH
Valid signature Filed with authorized/valid electronic signature
AIRSPRING SOFTWARE 401(K) PLAN 2014 460941874 2015-05-13 AIRSPRING AMERICA, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541600
Sponsor’s telephone number 8599772809
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE B425, LEXINGTON, KY, 40504

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing DWIGHT E HANNAH
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Lee Marksbury Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Dwight E Hannah Treasurer

Director

Name Role
Lee Marksbury Director

President

Name Role
Neal F Gottsacker President

Assumed Names

Name Status Expiration Date
AIRSPRING SOFTWARE Inactive 2018-08-20

Filings

Name File Date
App. for Certificate of Withdrawal 2018-05-23
Annual Report 2017-04-04
Annual Report 2016-05-31
Annual Report 2015-05-06
Annual Report 2014-05-14
Principal Office Address Change 2013-08-21
Certificate of Assumed Name 2013-08-20
Annual Report 2013-06-07
Application for Certificate of Authority(Corp) 2012-09-20

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Dwight E Hannah

MACLELLAN ENVIRONMENTAL SERVICES, LLC Clavis Strategies, LLC Airsoft Capital, LLC

Neal F Gottsacker

Razorspring Capital, LLC

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State

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