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DRAKE LIGHTING, INC.

Headquarter

Company Details

Name: DRAKE LIGHTING, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 01 Jul 2014 (10 years ago)
Organization Date: 01 Jul 2014 (10 years ago)
Organization Number: 0891100
Industry: Electronic and other Electrical Equipment & Components, except Computer Equipment
Number of Employees: Medium (20-99)
Primary County: McCracken
Place of Formation: KENTUCKY
Last Annual Report: 20 Mar 2024 (8 months ago)
Principal Office: 2000 Mccracken Blvd, Paducah, KY 42001
Principal Office ZIP code: 42001
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of DRAKE LIGHTING, INC. 001-008-634 ALABAMA
Headquarter of DRAKE LIGHTING, INC. 2991986 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PTNAF71KCLN4 2021-09-30 1209 COMPRESSOR DR, MAYFIELD, KY, 42066, 2909, USA PO BOX 351, MAYFIELD, KY, 42066, USA

Business Information
Division Name DRAKE LIGHTING, INC.
Division Number DRAKE LIGH
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2020-04-21
Initial Registration Date 2020-04-03
Entity Start Date 2014-06-01
Fiscal Year End Close Date Dec 20

Service Classifications
NAICS Codes 423610

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JESSICA MARSHALL
Role ACCOUNTING MANGER
Address PO BOX 351, MAYFIELD, KY, 42066, USA
Government Business
Title PRIMARY POC
Name JESSICA MARSHALL
Role ACCOUNTING MANGER
Address PO BOX 351, MAYFIELD, KY, 42066, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRAKE 401(K) PLAN 2023 471613352 2024-08-30 DRAKE LIGHTING INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 334200
Sponsor’s telephone number 2707278471
Plan sponsor’s address 2000 MCCRACKEN BLVD., PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2024-08-30
Name of individual signing AMBER SHEPEARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-30
Name of individual signing AMBER SHEPEARD
Valid signature Filed with authorized/valid electronic signature
DRAKE 401(K) PLAN 2022 471613352 2023-06-05 DRAKE LIGHTING INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 334200
Sponsor’s telephone number 2707278471
Plan sponsor’s address 2000 MCCRACKEN BLVD., PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing BERRY TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-05
Name of individual signing BERRY TURNER
Valid signature Filed with authorized/valid electronic signature
DRAKE 401(K) PLAN 2021 471613352 2022-09-15 DRAKE LIGHTING INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 334200
Sponsor’s telephone number 2707278471
Plan sponsor’s address 1209 COMPRESSOR DRIVE, MAYFIELD, KY, 420660000

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing BERRY TURNER
Valid signature Filed with authorized/valid electronic signature
DRAKE LIGHTING INC CBS BENEFIT PLAN 2021 471613352 2022-12-29 DRAKE LIGHTING INC 16
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 423600
Sponsor’s telephone number 2708047383
Plan sponsor’s address 1209 COMPRESSOR DRIVE, MAYFIELD, KY, 42066

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
DRAKE 401(K) PLAN 2020 471613352 2021-09-15 DRAKE LIGHTING INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 334200
Sponsor’s telephone number 2707278471
Plan sponsor’s address 1209 COMPRESSOR DRIVE, MAYFIELD, KY, 420660000

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing BERRY TURNER
Valid signature Filed with authorized/valid electronic signature
DRAKE LIGHTING INC CBS BENEFIT PLAN 2020 471613352 2021-12-14 DRAKE LIGHTING INC 15
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 423600
Sponsor’s telephone number 2708047383
Plan sponsor’s address 1209 COMPRESSOR DRIVE, MAYFIELD, KY, 42066

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

Registered Agent

Name Role
DAVID SHEPEARD Registered Agent

President

Name Role
DAVID SHEPEARD President

Secretary

Name Role
DOUGLAS C. JONES Secretary

Treasurer

Name Role
DOUGLAS C. JONES Treasurer

Director

Name Role
DAVID SHEPEARD Director
DOUGLAS C. JONES Director

Incorporator

Name Role
DOUG WALKER Incorporator

Filings

Name File Date
Annual Report 2024-03-20
Annual Report 2023-03-17
Annual Report 2022-06-30
Principal Office Address Change 2022-01-18
Annual Report 2021-02-18
Annual Report 2020-03-10
Registered Agent name/address change 2020-01-08
Annual Report 2019-04-05
Annual Report Amendment 2018-11-13
Principal Office Address Change 2018-03-30

Related by officers

DAVID SHEPEARD

DRAKE SERVICES, INC.

DAVID SHEPEARD

DRAKE SERVICES, INC.

DOUG WALKER

MITCOR, L.L.C. SQUARE DANCING, INC. D AND D ELECTRIC COMPANY DOUG WALKER, INC. WORLD TOWER CO., INC. HOT ROD'S QUICK LUBE & TIRE SERVICE, INC. CORLEASE, L.L.C. TOWERS I, LLC TOWERS II, LLC TOWERS III, LLC

Related by address

2000 Mccracken Blvd, Paducah, KY 42001

DRAKE SERVICES, INC. Drakeway Enterprises, Inc. IOT USA Inc.

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State

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