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PETER HERBIG, INC.

Company Details

Name: PETER HERBIG, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 08 Feb 2023 (2 years ago)
Organization Date: 08 Feb 2023 (2 years ago)
Organization Number: 1259075
Industry: Health Services
Number of Employees: Small (0-19)
Primary County: Adair
Place of Formation: KENTUCKY
Last Annual Report: 22 Apr 2024 (7 months ago)
Principal Office: 966 Creekside Lane Gradyville, KY 42742
Principal Office ZIP code: 42742
Authorized Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER HERBIG INC CBS BENEFIT PLAN 2022 463034917 2023-12-27 PETER HERBIG INC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-04-01
Business code 621491
Sponsor’s telephone number 3047316065
Plan sponsor’s address 966 CREEKSIDE LANE, GRADYVILLE, KY, 42742

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

Registered Agent

Name Role
Sheryl R. Ruthven Registered Agent

President

Name Role
PETER HERBIG President

Secretary

Name Role
OLIVIA RUTHVEN Secretary

Treasurer

Name Role
LANDON RUTHVEN Treasurer

Director

Name Role
PETER HERBIG Director
SHERYL RUTHVEN Director
OLIVIA RUTHVEN Director
LANDON RUTHVEN Director

Incorporator

Name Role
Peter Herbig Incorporator

Vice President

Name Role
SHERYL RUTHVEN Vice President

Former Company Names

Name Action
(NQ) PETER K. HERBIG, INC. Merger

Filings

Name File Date
Annual Report 2024-04-22
Articles of Merger 2023-02-21
Articles of Incorporation 2023-02-08

Date of last update: 01 Nov 2024

Sources: Kentucky Secretary of State