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BTC Wholesale Distributors, Inc.

Headquarter

Details

Name: BTC Wholesale Distributors, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 27 Dec 1988 (36 years ago)
Entity Number: 000-127-842
Register Number: 000127842
Historical Names: Birmingham Tobacco Company of Alabama, Inc.
Birmingham Tobacco Company, Inc.
County: Shelby
Place of Formation: Jefferson County
Principal Address: ALABASTER, AL
Registered Office Street Address: 100 AIRVIEW LNALABASTER, AL 35007
Registered Office Street Address ZIP Code: 35007
Authorized Capital: $1,000

Links between entities

Type Company Name Company Number State
Headquarter of BTC Wholesale Distributors, Inc. 0566534 KENTUCKY
Headquarter of BTC Wholesale Distributors, Inc. 0706703 KENTUCKY
Headquarter of BTC Wholesale Distributors, Inc. 0826310 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN 2023 630022740 2024-06-12 BTC WHOLESALE DISTRIBUTORS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053971708
Plan sponsor’s address 100 AIRVIEW LANE, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing BILLCURLEE3
Role Employer/plan sponsor
Date 2024-06-12
Name of individual signing BILL CURLEE
BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN 2022 630022740 2023-06-21 BTC WHOLESALE DISTRIBUTORS, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053971708
Plan sponsor’s address 100 AIRVIEW LANE, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing WILLIAM CURLEE
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing WILLIAM CURLEE
BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN 2021 630022740 2022-06-29 BTC WHOLESALE DISTRIBUTORS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053971708
Plan sponsor’s address 100 AIRVIEW LANE, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing WILLIAM CURLEE
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing WILLIAM CURLEE
BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN 2020 630022740 2021-06-30 BTC WHOLESALE DISTRIBUTORS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053971708
Plan sponsor’s address 100 AIRVIEW LANE, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing WILLIAM CURLEE
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing WILLIAM CURLEE
BTC WHOLESALE DISTRIBUTORS, INC. PSP/401(K) PLAN 2019 630022740 2020-05-21 BTC WHOLESALE DISTRIBUTORS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053242581
Plan sponsor’s address 100 AIRVIEW LANE, PO BOX 561, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing BILL CURLEE
Role Employer/plan sponsor
Date 2020-05-21
Name of individual signing BILL CURLEE
BTC WHOLESALE DISTRIBUTORS, INC. PSP/401(K) PLAN 2018 630022740 2019-08-09 BTC WHOLESALE DISTRIBUTORS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053242581
Plan sponsor’s address 100 AIRVIEW LANE, PO BOX 561, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2019-08-09
Name of individual signing BILL CURLEE
Role Employer/plan sponsor
Date 2019-08-09
Name of individual signing BILL CURLEE
BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN 2017 630022740 2018-09-09 BTC WHOLESALE DISTRIBUTORS, INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053242581
Plan sponsor’s address 100 AIRVIEW LANE, PO BOX 561, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing FRANK P. D'AMICO, JR.
Role Employer/plan sponsor
Date 2018-09-04
Name of individual signing FRANK P. D'AMICO, JR.
BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN 2016 630022740 2017-10-05 BTC WHOLESALE DISTRIBUTORS, INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053242581
Plan sponsor’s address 100 AIRVIEW LANE, PO BOX 561, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing FRANK P. D'AMICO, JR.
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing FRANK P. D'AMICO, JR.
BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN 2015 630022740 2016-07-20 BTC WHOLESALE DISTRIBUTORS, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053242581
Plan sponsor’s address 100 AIRVIEW LANE, PO BOX 561, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing FRANK P. D'AMICO, JR.
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing FRANK P. D'AMICO, JR.
BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN 2014 630022740 2015-07-07 BTC WHOLESALE DISTRIBUTORS, INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 424940
Sponsor’s telephone number 2053242581
Plan sponsor’s address 100 AIRVIEW LANE, PO BOX 561, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing FRANK P. D'AMICO, JR.
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing FRANK P. D'AMICO, JR.

Agent

Name Role
D'AMICO, FRANK P JR Agent

Incorporator

Name Role
DAMICO, FRANK P JR Incorporator

Events

Event Date Event Type Old Value New Value
1997-01-30 Name Change Birmingham Tobacco Company, Inc. BTC Wholesale Distributors, Inc.
1993-02-02 Capital Change $100 Authorized --- Paid In $1,000 Authorized undefined Paid In
1988-12-30 Name Merged No data Birmingham Tobacco Company, Inc.
1988-12-30 Name Change Birmingham Tobacco Company of Alabama, Inc. Birmingham Tobacco Company, Inc.

Related by officers

D'AMICO, FRANK P JR

Birmingham Tobacco Company, Inc. The Second Frank D'Amico Family LLC Frank D'Amico Family LLC

DAMICO, FRANK P JR

Birmingham Tobacco Company, Inc.

Related by address

ALABASTER, AL

Alabaster Loan & Finance Co., Inc. Andress Engineering Associates, Inc. Electronic Service Company Gaskill Equipment Company Gillis Pharmacy Inc. Jones Office and School Supply Inc. Jack McGuire Excavating Co., Inc. Swope Alabaster Supply, Inc. Triple J Corporation Shelby Securities, Inc.

100 AIRVIEW LNALABASTER, AL 35007

BTC Properties, LLC

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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