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WHOLESALE DIRECT LIMITED LIABILITY COMPANY

Company Details

Name: WHOLESALE DIRECT LIMITED LIABILITY COMPANY
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 26 Sep 1994 (30 years ago)
Organization Date: 26 Sep 1994 (30 years ago)
Organization Number: 0401274
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
Primary County: Campbell
Place of Formation: KENTUCKY
Last Annual Report: 07 Mar 2024 (8 months ago)
Managed By: Members
Principal Office: 501 W. 11TH STREET, NEWPORT, KY 41071
Principal Office ZIP code: 41071

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHOLESALE DIRECT LIMITED LIABILITY COMPANY DEFINED BENEFIT PLAN 2014 611254173 2015-06-15 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8594661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 401710000
WHOLESALE DIRECT LIMITED LIABILITY COMPANY DEFINED BENEFIT PLAN 2014 611254173 2015-06-15 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8594661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 401710000
WHOLESALE DIRECT LIMITED LIABILITY COMPANY PROFIT SHARING PLAN 2014 611254173 2015-02-12 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8794661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing JAMES A. BRICKWEG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-11
Name of individual signing JAMES A. BRICKWEG
Valid signature Filed with authorized/valid electronic signature
WHOLESALE DIRECT LIMITED LIABILITY COMPANY PROFIT SHARING PLAN 2013 611254173 2014-05-28 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8794661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing JAMES A BRICKWEG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-28
Name of individual signing JAMES A BRICKWEG
Valid signature Filed with authorized/valid electronic signature
WHOLESALE DIRECT LIMITED LIABILITY COMPANY DEFINED BENEFIT PLAN 2013 611254173 2014-08-25 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8594661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 40171

Signature of
Role Plan administrator
Date 2014-08-19
Name of individual signing JAMES BRICKWEG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-19
Name of individual signing JAMES BRICKWEG
Valid signature Filed with authorized/valid electronic signature
WHOLESALE DIRECT LIMITED LIABILITY COMPANY PROFIT SHARING PLAN 2012 611254173 2013-10-09 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8794661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JAMES A. BRICKWEG CPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing JAMES A. BRICKWEG CPA
Valid signature Filed with authorized/valid electronic signature
WHOLESALE DIRECT LIMITED LIABILITY COMPANY DEFINED BENEFIT PLAN 2012 611254173 2013-10-09 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8594661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 401710000

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing JAMES BRICKWEG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing JAMES BRICKWEG
Valid signature Filed with authorized/valid electronic signature
WHOLESALE DIRECT LIMITED LIABILITY COMPANY PROFIT SHARING PLAN 2011 611254173 2012-10-08 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8794661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 611254173
Plan administrator’s name WHOLESALE DIRECT LIMITED LIABILITY COMPANY
Plan administrator’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071
Administrator’s telephone number 8794661029

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing M. KENT KLEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing M. KENT KLEE
Valid signature Filed with authorized/valid electronic signature
WHOLESALE DIRECT LIMITED LIABILITY COMPANY DEFINED BENEFIT PLAN 2011 611254173 2012-09-27 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8594661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 401710000

Plan administrator’s name and address
Administrator’s EIN 611254173
Plan administrator’s name WHOLESALE DIRECT LIMITED LIABILITY COMPANY
Plan administrator’s address 501 WEST 11TH STREET, NEWPORT, KY, 401710000
Administrator’s telephone number 8594661029

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing JAMES BRICKWEG
Valid signature Filed with authorized/valid electronic signature
WHOLESALE DIRECT LIMITED LIABILITY COMPANY PROFIT SHARING PLAN 2010 611254173 2011-10-14 WHOLESALE DIRECT LIMITED LIABILITY COMPANY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8794661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 611254173
Plan administrator’s name WHOLESALE DIRECT LIMITED LIABILITY COMPANY
Plan administrator’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071
Administrator’s telephone number 8794661029

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JESSICA BIRKLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014154605P040152927041001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8594661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 401710000

Plan administrator’s name and address
Administrator’s EIN 611254173
Plan administrator’s name WHOLESALE DIRECT LIMITED LIABILITY COMPANY
Plan administrator’s address 501 WEST 11TH STREET, NEWPORT, KY, 401710000
Administrator’s telephone number 8594661029

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JESSICA BIRKLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/04/20101004125947P040000945767001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424940
Sponsor’s telephone number 8794661029
Plan sponsor’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 611254173
Plan administrator’s name WHOLESALE DIRECT LIMITED LIABILITY COMPANY
Plan administrator’s address 501 WEST 11TH STREET, NEWPORT, KY, 41071
Administrator’s telephone number 8794661029

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing JESSICA BIRKLE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
STACEY GRAUS Registered Agent

Organizer

Name Role
MICHAEL KENT KLEE Organizer

Member

Name Role
Michael K. Klee Member
Lisa L. Klee Member

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-06-20
Annual Report 2022-03-14
Annual Report 2021-02-10
Annual Report 2020-06-03
Annual Report 2019-05-29
Annual Report 2018-06-11
Annual Report 2017-06-15
Annual Report 2016-07-06
Annual Report 2015-06-29

Related by officers

STACEY GRAUS

STOCK-UP SMOKES & SPIRITS, LLC INTERNATIONAL MANAGEMENT & CONSULTING, LLC MICHAEL MORGAN PROPERTIES, LLC

MICHAEL KENT KLEE

KENTCO INCORPORATED Bluegrass Brands, LLC Riverfrontgifts.com, LLC

Michael K. Klee

INTERNATIONAL MANAGEMENT & CONSULTING, LLC

Lisa L. Klee

SMOKES & SPIRITS, LLC

Related by address

501 W. 11TH STREET, NEWPORT, KY 41071

INTERNATIONAL MANAGEMENT & CONSULTING, LLC

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State

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