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Hexatronic US Inc

Company Details

Name: Hexatronic US Inc
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 13 Mar 2018 (7 years ago)
Organization Date: 01 Mar 2018 (7 years ago)
Organization Number: 1014414
Industry: Wholesale Trade - Durable Goods
Number of Employees: Large (100+)
Primary County: Fayette
Place of Formation: DELAWARE
Authority Date: 13 Mar 2018 (7 years ago)
Last Annual Report: 29 Apr 2024 (7 months ago)
Principal Office: 4040 Finn Way Ste 240, Lexington, KY 40517
Principal Office ZIP code: 40517

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEXATRONIC US INC. 2021 475193577 2022-06-29 HEXATRONIC US INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8595548877
Plan sponsor’s address 4040 FINN WAY, SUITE 240, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing WILLIAM JENSEN
Valid signature Filed with authorized/valid electronic signature
HEXATRONIC US INC. 2020 475193577 2021-05-27 HEXATRONIC US INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8595548877
Plan sponsor’s address 4040 FINN WAY, SUITE 240, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing SHERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
HEXATRONIC US INC. 2019 475193577 2020-07-20 HEXATRONIC US INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8595548877
Plan sponsor’s address 4040 FINN WAY, SUITE 240, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing SHERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
HEXATRONIC US INC. 2018 475193577 2019-05-28 HEXATRONIC US INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 8595548877
Plan sponsor’s address 4040 FINN WAY, SUITE 240, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing SHERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing SHERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOSEPH GRAHAM Registered Agent
Per-Anders Eriksson Registered Agent

President

Name Role
Janola Gustafsson President

Authorized Rep

Name Role
Melissa Barker Authorized Rep

Officer

Name Role
Lennart Sparud Officer
Per-Anders Eriksson Officer

Filings

Name File Date
Annual Report 2024-04-29
Annual Report 2023-03-10
Registered Agent name/address change 2023-03-10
Registered Agent name/address change 2022-03-24
Annual Report 2022-03-24
Annual Report 2021-01-29
Annual Report 2020-03-13
Annual Report 2019-01-14

Date of last update: 27 Oct 2024

Sources: Kentucky Secretary of State