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MELISSA'S MENAGERIE, INC.

Company Details

Name: MELISSA'S MENAGERIE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 21 Jun 1993 (31 years ago)
Organization Date: 21 Jun 1993 (31 years ago)
Organization Number: 0316715
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 24 Jun 2024 (5 months ago)
Principal Office: 705 CROMWELL WAY, LEXINGTON, KY 40503
Principal Office ZIP code: 40503
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 611243215 2023-05-31 MOST VALUABLE PETS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT CENTRE PARKWAY, SUITE 100, LEXINGTON, KY, 40513
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 611243215 2022-09-21 MOST VALUABLE PETS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT CENTRE PARKWAY, SUITE 100, LEXINGTON, KY, 40513
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 611243215 2021-10-04 MOST VALUABLE PETS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT CENTRE PARKWAY, SUITE 100, LEXINGTON, KY, 40513
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 611243215 2020-06-30 MOST VALUABLE PETS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT CENTRE PARKWAY, SUITE 100, LEXINGTON, KY, 40513
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 611243215 2019-07-10 MOST VALUABLE PETS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT CENTRE PARKWAY, SUITE 100, LEXINGTON, KY, 40513
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 611243215 2018-10-05 MOST VALUABLE PETS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT CENTRE PARKWAY, SUITE 100, LEXINGTON, KY, 40513
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 611243215 2017-10-12 MOST VALUABLE PETS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT CENTRE PARKWAY, SUITE 100, LEXINGTON, KY, 40513
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2015 611243215 2016-05-04 MOST VALUABLE PETS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT PARKWAY, SUITE 100, LEXINGTON, KY, 40513
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2014 611243215 2015-07-30 MOST VALUABLE PETS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT PARKWAY, SUITE # 100, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing VINSON WHITTON
Valid signature Filed with authorized/valid electronic signature
MOST VALUABLE PETS, INC. 401(K) RETIREMENT SAVINGS PLAN 2013 611243215 2014-09-05 MOST VALUABLE PETS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT PARKWAY, SUITE # 100, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing VINSON WHITTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/29/20130929185512P040004506757001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 921 BEAUMONT PARKWAY, SUITE # 100, LEXINGTON, KY, 40513

Signature of
Role Plan administrator
Date 2013-09-29
Name of individual signing VINSON WHITTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/18/20120918075048P030006400820001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 178 BELLERIVE BLVD., NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 611243215
Plan administrator’s name MOST VALUABLE PETS, INC.
Plan administrator’s address 178 BELLERIVE BLVD., NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8592190056

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing VINSON WHITTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/23/20110923122847P040138817857001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 178 BELLERIVE BLVD., NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 611243215
Plan administrator’s name MOST VALUABLE PETS, INC.
Plan administrator’s address 178 BELLERIVE BLVD., NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8592190056

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing VINSON WHITTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/14/20101014011345P070005661635001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453910
Sponsor’s telephone number 8592190056
Plan sponsor’s address 178 BELLERIVE BLVD., NICHOLASVILLE, KY, 40356

Plan administrator’s name and address
Administrator’s EIN 611243215
Plan administrator’s name MOST VALUABLE PETS, INC.
Plan administrator’s address 178 BELLERIVE BLVD., NICHOLASVILLE, KY, 40356
Administrator’s telephone number 8592190056

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing LESLIE O'BRYAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MELISSA WHITTON Registered Agent

President

Name Role
MELISSA P WHITTON President

Secretary

Name Role
JASPER C BLAIR Secretary

Director

Name Role
MELISSA V. POYNTER Director

Incorporator

Name Role
ROBERT W. FLEMING Incorporator

Former Company Names

Name Action
MOST VALUABLE PETS, INC. Old Name

Assumed Names

Name Status Expiration Date
MOST VALUABLE PETS Inactive 2008-07-15

Filings

Name File Date
Annual Report 2024-06-24
Amendment 2023-07-20
Annual Report Amendment 2023-06-26
Principal Office Address Change 2023-06-26
Registered Agent name/address change 2023-06-26
Registered Agent name/address change 2023-03-24
Annual Report 2023-03-24
Annual Report 2022-03-05
Annual Report 2021-04-13
Annual Report 2020-02-12

Related by officers

MELISSA WHITTON

THE LEXINGTON CHAPTER OF THE NATIONAL ASSOCIATION OF WOMEN BUSINESS OWNERS, INC.

JASPER C BLAIR

SOUTHLAND TECHNOLOGY, INC. S.M.S., EAST, INC. PREMIER PRODUCTIONS, INC. PREMIER TAPE PRODUCTS, INC. S.G.E. INVESTMENTS, INC. JAY C&B SERVICES, INC. RESOURCE ENTERPRISES LLC Main Street Designs LLC

ROBERT W. FLEMING

RUNDA DAUGHERTY HOLDINGS, INC. FORSTER COX JR., INC. GBLJ PHOTO DEVELOPING, INC. D & S EQUIPMENT REPAIR, INC. CATHY'S CLASSICS, LTD. PROFESSIONAL INVESTMENT BUSINESS BROKERS, INC. SKYHORSE PRODUCTIONS, INC. LEXINGTON T V TEMPO, INC. DICK ROBINSON USA, INC. EAGLE SATELLITE SYSTEMS, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State

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