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THE BENMAR GROUP, LLC

Company Details

Name: THE BENMAR GROUP, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 02 Jun 1998 (26 years ago)
Organization Date: 02 Jun 1998 (26 years ago)
Organization Number: 0457354
Place of Formation: KENTUCKY
Last Annual Report: 25 May 2017 (7 years ago)
Managed By: Managers
Principal Office: 7164 BUCKINGHAM BLVD, BERKELEY, CA 94705

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENMAR GROUP, LLC 401(K) PLAN 2012 611328301 2013-10-05 BENMAR GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 5022288889
Plan sponsor’s address 10501 BUCKEYE TRACE, GOSHEN, KY, 40026

Signature of

Role Plan administrator
Date 2013-10-05
Name of individual signing SABU VARGHESE
Valid signature Filed with authorized/valid electronic signature
BENMAR GROUP, LLC 401(K) PLAN 2011 611328301 2012-06-28 BENMAR GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 5022288889
Plan sponsor’s address 10501 BUCKEYE TRACE, GOSHEN, KY, 40026

Plan administrator’s name and address

Administrator’s EIN 611328301
Plan administrator’s name BENMAR GROUP, LLC
Plan administrator’s address 10501 BUCKEYE TRACE, GOSHEN, KY, 40026
Administrator’s telephone number 5022288889

Signature of

Role Plan administrator
Date 2012-06-28
Name of individual signing SABU VARGHESE
Valid signature Filed with authorized/valid electronic signature
BENMAR GROUP, LLC 401(K) PLAN 2010 611328301 2011-08-01 BENMAR GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 5022288889
Plan sponsor’s address 10501 BUCKEYE TRACE, GOSHEN, KY, 40026

Plan administrator’s name and address

Administrator’s EIN 611328301
Plan administrator’s name BENMAR GROUP, LLC
Plan administrator’s address 10501 BUCKEYE TRACE, GOSHEN, KY, 40026
Administrator’s telephone number 5022288889

Signature of

Role Plan administrator
Date 2011-08-01
Name of individual signing SABU VARGHESE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SABU VARGHESE Registered Agent

Manager

Name Role
Sabu Varghese Manager

Organizer

Name Role
JEANETTE L. VARGHESE Organizer
SABU VARGHESE Organizer

Filings

Name File Date
Dissolution 2017-11-15
Annual Report 2017-05-25
Annual Report 2016-04-05
Principal Office Address Change 2015-06-15
Annual Report 2015-06-15
Registered Agent name/address change 2014-05-05
Principal Office Address Change 2014-05-05
Annual Report 2014-05-05
Registered Agent name/address change 2013-05-23
Annual Report 2013-01-21

Date of last update: 08 Nov 2024

Sources: Kentucky Secretary of State