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SINKULA INVESTMENTS, LTD. CO.

Company Details

Name: SINKULA INVESTMENTS, LTD. CO.
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 20 Oct 1995 (29 years ago)
Organization Date: 20 Oct 1995 (29 years ago)
Organization Number: 0406916
Industry: Eating and Drinking Places
Number of Employees: Large (100+)
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 05 Jun 2024 (5 months ago)
Managed By: Members
Principal Office: 3005 DIXIE HIGHWAY, SUITE 150, EDGEWOOD, KY 41017
Principal Office ZIP code: 41017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SINKULA INVESTMENTS, LTD. CO. 401(K) SAVINGS PLAN 2012 311415276 2013-10-15 SINKULA INVESTMENTS, LTD. CO. 140
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 722210
Sponsor’s telephone number 8595788880
Plan sponsor’s mailing address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Plan sponsor’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311415276
Plan administrator’s name SINKULA INVESTMENTS, LTD. CO.
Plan administrator’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Administrator’s telephone number 8595788880

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MICHELLE HUELSMAN
Valid signature Filed with authorized/valid electronic signature
SINKULA INVESTMENTS, LTD. CO. 401(K) SAVINGS PLAN 2011 311415276 2012-10-15 SINKULA INVESTMENTS, LTD. CO. 132
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 722210
Sponsor’s telephone number 8595788880
Plan sponsor’s mailing address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Plan sponsor’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311415276
Plan administrator’s name SINKULA INVESTMENTS, LTD. CO.
Plan administrator’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Administrator’s telephone number 8595788880

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MICHELLE HUELSMAN
Valid signature Filed with authorized/valid electronic signature
SINKULA INVESTMENTS, LTD. CO. 401(K) SAVINGS PLAN 2010 311415276 2011-08-25 SINKULA INVESTMENTS, LTD. CO. 111
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 722210
Sponsor’s telephone number 8595788880
Plan sponsor’s mailing address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Plan sponsor’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311415276
Plan administrator’s name SINKULA INVESTMENTS, LTD. CO.
Plan administrator’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Administrator’s telephone number 8595788880

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 87
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing MICHELLE HUELSMAN
Valid signature Filed with authorized/valid electronic signature
SINKULA INVESTMENTS, LTD. CO. 401(K) SAVINGS PLAN 2009 311415276 2010-08-30 SINKULA INVESTMENTS, LTD. CO. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 722210
Sponsor’s telephone number 8595788880
Plan sponsor’s mailing address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Plan sponsor’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311415276
Plan administrator’s name SINKULA INVESTMENTS, LTD. CO.
Plan administrator’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Administrator’s telephone number 8595788880

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing MICHELLE HUELSMAN
Valid signature Filed with authorized/valid electronic signature
SINKULA INVESTMENTS, LTD. CO. 401(K) SAVINGS PLAN 2009 311415276 2010-04-28 SINKULA INVESTMENTS, LTD. CO. 106
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 722210
Sponsor’s telephone number 8595788880
Plan sponsor’s mailing address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Plan sponsor’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311415276
Plan administrator’s name SINKULA INVESTMENTS, LTD. CO.
Plan administrator’s address 3005 DIXIE HWY STE 150, EDGEWOOD, KY, 41017
Administrator’s telephone number 8595788880

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-28
Name of individual signing MICHELLE HUELSMAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
LAURENCE ASTON Registered Agent

Organizer

Name Role
WILLIAM J. SINKULA Organizer

Member

Name Role
Cindi J Sinkula Member

Former Company Names

Name Action
S. I. (OHIO), LTD. CO. Merger

Filings

Name File Date
Registered Agent name/address change 2024-09-13
Annual Report 2024-06-05
Annual Report 2023-05-02
Annual Report 2022-02-22
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-06-20
Annual Report 2018-06-29
Registered Agent name/address change 2017-12-11
Annual Report Amendment 2017-12-11

Related by officers

WILLIAM J. SINKULA

NATIONAL NOTIONS, INC. KROCO, INC. TWO HOLDINGS, INC. ONE HOLDINGS, INC.

Cindi J Sinkula

SI FOODS, LLC

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State

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