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Substation Enterprises, Inc.

Headquarter

Details

Name: Substation Enterprises, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 29 Aug 2001 (23 years ago)
Entity Number: 000-218-534
Register Number: 000218534
County: Shelby
Place of Formation: Shelby County
Principal Address: ALABASTER, AL
Registered Office Street Address: 184 REGENCY PARK DRALABASTER, AL 35007
Registered Office Street Address ZIP Code: 35007
Authorized Capital: $10,000

Activities SUBSTATION PACKAGING

Links between entities

Type Company Name Company Number State
Headquarter of Substation Enterprises, Inc. 0862906 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUBSTATION ENTERPRISES, INC. 401(K) PLAN 2023 631281630 2024-06-03 SUBSTATION ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address 145 COMMERCIAL CT., ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing KURT EDWARDS
SUBSTATION ENTERPRISES, INC. 401(K) PLAN 2022 631281630 2023-06-07 SUBSTATION ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address 145 COMMERCIAL CT., ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing LARRY WARE
SUBSTATION ENTERPRISES, INC. 401(K) PLAN 2021 631281630 2022-05-11 SUBSTATION ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address 145 COMMERCIAL CT., ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing LARRY WARE
SUBSTATION ENTERPRISES, INC. 401(K) PLAN 2020 631281630 2021-05-27 SUBSTATION ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address 145 COMMERCIAL CT., ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing LARRY WARE
SUBSTATION ENTERPRISES, INC. 401(K) PLAN 2019 631281630 2020-07-22 SUBSTATION ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address 145 COMMERCIAL CT., ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing LARRY WARE
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing LARRY WARE
SUBSTATION ENTERPRISES, INC 401(K) PLAN 2013 631281630 2014-06-24 SUBSTATION ENTERPRISES, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address P.O. BOX 2010, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing LARRY WARE
SUBSTATION ENTERPRISES, INC 401(K) PLAN 2012 631281630 2013-06-05 SUBSTATION ENTERPRISES, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address P.O. BOX 2010, ALABASTER, AL, 35007

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing LARRY WARE
SUBSTATION ENTERPRISES, INC 401(K) PLAN 2011 631281630 2012-04-09 SUBSTATION ENTERPRISES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address 145 COMMERCIAL COURT, PO BOX 2010, ALABASTER, AL, 35007

Plan administrator’s name and address
Administrator’s EIN 631281630
Plan administrator’s name SUBSTATION ENTERPRISES, INC
Plan administrator’s address 145 COMMERCIAL COURT, PO BOX 2010, ALABASTER, AL, 35007
Administrator’s telephone number 2056852755

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing LARRY R WARE
SUBSTATION ENTERPRISES, INC 401(K) PLAN 2010 631281630 2011-04-26 SUBSTATION ENTERPRISES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address 145 COMMERCIAL COURT, ALABASTER, AL, 35007

Plan administrator’s name and address
Administrator’s EIN 631281630
Plan administrator’s name SUBSTATION ENTERPRISES, INC
Plan administrator’s address 145 COMMERCIAL COURT, ALABASTER, AL, 35007
Administrator’s telephone number 2056852755

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing LARRY R. WARE
SUBSTATION ENTERPRISES, INC 401(K) PLAN 2009 631281630 2010-07-12 SUBSTATION ENTERPRISES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-12-01
Business code 541330
Sponsor’s telephone number 2056852755
Plan sponsor’s address 145 COMMERCIAL COURT, ALABASTER, AL, 35007

Plan administrator’s name and address
Administrator’s EIN 631281630
Plan administrator’s name SUBSTATION ENTERPRISES, INC
Plan administrator’s address 145 COMMERCIAL COURT, ALABASTER, AL, 35007
Administrator’s telephone number 2056852755

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing LARRY WARE

Agent

Name Role Address
WARE, LARRY R Agent 5308 MOUNTAIN PARK DRIVEPELHAM, AL 35124

Incorporator

Name Role
SMITH, JOHN JOSEPH JR Incorporator

Related by officers

WARE, LARRY R

L & L Land Holdings LLC M & R, L.L.C.

SMITH, JOHN JOSEPH JR

John Joseph Smith, Jr., P.C. The Honors Club, Inc. Perfusion Services, Inc. Diamond Computer Software, Inc. Automated Cash Machine, Inc. City Salesmen's Club of Birmingham, Inc. Alabama Gaslight & Grill, 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.

184 REGENCY PARK DRALABASTER, AL 35007

ALABAMA KITCHEN & BATH INC. GLOBAL STONE SUPPLY, LLC M & R, L.L.C.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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