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EDWIN H. COLBY ASSOCIATES, INC.

Company Details

Name: EDWIN H. COLBY ASSOCIATES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 08 Dec 1995 (29 years ago)
Organization Date: 08 Dec 1995 (29 years ago)
Organization Number: 0408823
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 11 Apr 2011 (14 years ago)
Principal Office: 46 ORPHANAGE RD., FT. MITCHELL, KY 41017
Principal Office ZIP code: 41017
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDWIN H. COLBY ASSOCIATES, INC. PROFIT SHARING PLAN 2010 611292938 2011-07-03 EDWIN H. COLBY ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8596531984
Plan sponsor’s address 46 ORPHANAGE ROAD, FT. MITCHELL, KY, 41017

Plan administrator’s name and address

Administrator’s EIN 611292938
Plan administrator’s name EDWIN H. COLBY ASSOCIATES, INC.
Plan administrator’s address 46 ORPHANAGE ROAD, FT. MITCHELL, KY, 41017
Administrator’s telephone number 8596531984

Signature of

Role Plan administrator
Date 2011-07-03
Name of individual signing BRUCE A. CAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-03
Name of individual signing BRUCE A. CAYES
Valid signature Filed with authorized/valid electronic signature
EDWIN H. COLBY ASSOCIATES, INC. PROFIT SHARING PLAN 2009 611292938 2010-08-09 EDWIN H. COLBY ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8596531984
Plan sponsor’s address 46 ORPHANAGE ROAD, FT. MITCHELL, KY, 41017

Plan administrator’s name and address

Administrator’s EIN 611292938
Plan administrator’s name EDWIN H. COLBY ASSOCIATES, INC.
Plan administrator’s address 46 ORPHANAGE ROAD, FT. MITCHELL, KY, 41017
Administrator’s telephone number 8596531984

Signature of

Role Plan administrator
Date 2010-08-09
Name of individual signing BRUCE CAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing BRUCE CAYES
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
BRUCE A. CAYES Registered Agent

Sole Officer

Name Role
Bruce A. Cayes Sole Officer

Incorporator

Name Role
OTTO DANIEL WOLFF Incorporator

Filings

Name File Date
Administrative Dissolution 2012-09-11
Annual Report 2011-04-11
Annual Report 2010-10-06
Annual Report 2009-09-10
Reinstatement 2008-04-16
Principal Office Address Change 2008-04-16
Registered Agent name/address change 2008-04-16
Administrative Dissolution 1996-11-07
Articles of Incorporation 1995-12-08

Date of last update: 08 Nov 2024

Sources: Kentucky Secretary of State