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MBP Holdings, Inc.

Company Details

Name: MBP Holdings, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 14 May 2018 (7 years ago)
Organization Date: 26 Mar 1992 (33 years ago)
Organization Number: 1020871
Primary County: Campbell
Place of Formation: OHIO
Authority Date: 14 May 2018 (7 years ago)
Last Annual Report: 11 Apr 2023 (2 years ago)
Principal Office: 640 Alexandria Pike, Ft Thomas, KY 41075
Principal Office ZIP code: 41075

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSH BUILDING PRODUCTS 401(K) PROFIT SHARING PLAN 2022 311280807 2023-05-05 MARSH BUILDING PRODUCTS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 444190
Sponsor’s telephone number 8597818558
Plan sponsor’s address 640 ALEXANDRIA PIKE STE E, FORT THOMAS, KY, 410752063

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
MARSH BUILDING PRODUCTS 401K PROFIT SHARING PLAN 2022 311280807 2023-07-31 MARSH BUILDING PRODUCTS, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 444190
Sponsor’s telephone number 8597818558
Plan sponsor’s address 640 ALEXANDRIA PIKE STE E, FORT THOMAS, KY, 410752063

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
MARSH BUILDING PRODUCTS 401(K) PROFIT SHARING PLAN 2021 311280807 2022-05-31 MARSH BUILDING PRODUCTS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 8597818558
Plan sponsor’s address 640 ALEXANDRIA PIKE STE E, FORT THOMAS, KY, 410752063

General Partner

Name Role
Ken Middleton General Partner
Mike Middleton General Partner

Authorized Rep

Name Role
Kenneth Middleton Authorized Rep

Vice Chairman

Name Role
Michael Middleton Vice Chairman

Officer

Name Role
Kenneth Middleton Officer

CFO

Name Role
Doug Rosing CFO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent
Kenneth Middleton Registered Agent

Former Company Names

Name Action
Marsh Building Products, Inc. Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-04-11
Amended Cert of Authority 2023-02-15
Amended Cert of Authority 2023-02-15
Annual Report 2022-08-17
Annual Report 2021-02-12
Annual Report 2020-08-11
Annual Report 2019-06-12

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State