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Mason Bros., Inc.

Company Details

Name: Mason Bros., Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 27 Jul 2015 (9 years ago)
Organization Date: 27 Jul 2015 (9 years ago)
Organization Number: 0928164
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Primary County: Garrard
Place of Formation: KENTUCKY
Last Annual Report: 17 Apr 2024 (7 months ago)
Principal Office: 2767 STANFORD RD, Lancaster, KY 40444
Principal Office ZIP code: 40444
Authorized Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASON BROS 401(K) PLAN 2023 474863282 2024-07-03 MASON BROS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 453990
Sponsor’s telephone number 8595820192
Plan sponsor’s address 2767 STANFORD RD, LANCASTER, KY, 40444

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MASON BROS. INC CBS BENEFIT PLAN 2022 474863282 2023-12-27 MASON BROS. INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-03-01
Business code 448210
Sponsor’s telephone number 8597926311
Plan sponsor’s address 2767 STANFORD RD, LANCASTER, KY, 40444

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
MASON BROS. INC CBS BENEFIT PLAN 2021 474863282 2022-12-29 MASON BROS. INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-03-01
Business code 448210
Sponsor’s telephone number 8597926311
Plan sponsor’s address 2767 STANFORD RD, LANCASTER, KY, 40444

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
MASON BROS. INC CBS BENEFIT PLAN 2020 474863282 2021-12-14 MASON BROS. INC 2
Three-digit plan number (PN) 501
Effective date of plan 2021-03-01
Business code 448210
Sponsor’s telephone number 8597926311
Plan sponsor’s address 2767 STANFORD RD, LANCASTER, KY, 40444

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

President

Name Role
GREG MASON President

Vice President

Name Role
TODD MASON Vice President

Registered Agent

Name Role
John Powell Registered Agent
GREG MASON Registered Agent

Incorporator

Name Role
John Powell Incorporator

Assumed Names

Name Status Expiration Date
MASON BROTHERS Active 2025-09-29
MASON BROS. TOWN AND COUNTRY SHOE OUTLET, INC. Inactive 2020-10-06

Filings

Name File Date
Annual Report 2024-04-17
Annual Report 2023-03-20
Annual Report 2022-03-10
Annual Report 2021-02-24
Certificate of Assumed Name 2020-09-28
Annual Report 2020-02-20
Annual Report 2019-04-29
Annual Report 2018-05-01
Annual Report 2017-05-11
Registered Agent name/address change 2016-03-24

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State