| Name: | RAMSEY QUANTITATIVE SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 11 Dec 2019 (5 years ago) |
| Organization Date: | 10 Dec 2019 (5 years ago) |
| Organization Number: | 1080035 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Medium (20-99) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 28 Mar 2024 (8 months ago) |
| Principal Office: | 1515 ORMSBY STATION COURT, LOUISVILLE, KY 40223 |
| Principal Office ZIP code: | 40223 |
| Authorized Shares: | 2000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAMSEY QUANTITATIVE SYSTEMS, INC. | 001-088-410 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CMJOQ5NWLXLO59 | 1080035 | US-KY | GENERAL | ACTIVE | 2019-12-10 | |||||||||||||||||||
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| Legal | C/O CHRISTIE HOLSTON, 1515 ORMSBY STATION COURT, LOUISVILLE, US-KY, US, 40223 |
| Headquarters | 1515 ORMSBY STATION COURT, Louisville, US-KY, US, 40223 |
Registration details
| Registration Date | 2020-02-06 |
| Last Update | 2023-10-20 |
| Status | ISSUED |
| Next Renewal | 2024-10-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1080035 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEY QUANTITATIVE SYSTEMS INC CBS BENEFIT PLAN | 2021 | 351985750 | 2022-12-29 | RAMSEY QUANTITATIVE SYSTEMS INC | 22 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5023151720 |
| Plan sponsor’s address | 1515 ORMSBY STATION CT, LOUISVILLE, KY, 40223 |
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 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5023151720 |
| Plan sponsor’s address | 1515 ORMSBY STATION CT, LOUISVILLE, KY, 40223 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CHRISTIE HOLSTON | Registered Agent |
| Name | Role |
|---|---|
| NEIL P RAMSEY | President |
| Name | Role |
|---|---|
| Anne Ramsey | Secretary |
| Name | Role |
|---|---|
| NEIL P RAMSEY | Director |
| ANNE RAMSEY | Director |
| Name | Role |
|---|---|
| WAYNE F WILSON ESQ | Incorporator |
| Name | Action |
|---|---|
| RAMSEY QUANTITATIVE SYSTEMS Incorporated | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-28 |
| Annual Report | 2023-03-23 |
| Registered Agent name/address change | 2023-03-23 |
| Annual Report | 2022-06-15 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-16 |
| Articles of Merger | 2019-12-19 |
| Articles of Incorporation | 2019-12-10 |
Date of last update: 28 Oct 2024
Sources: Kentucky Secretary of State
