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DUTCH ISHMAEL FORD, LLC

Company Details

Name: DUTCH ISHMAEL FORD, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 02 Nov 1998 (26 years ago)
Organization Date: 02 Nov 1998 (26 years ago)
Organization Number: 0464217
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
Primary County: Montgomery
Place of Formation: KENTUCKY
Last Annual Report: 24 Jun 2024 (5 months ago)
Managed By: Managers
Principal Office: P.O. BOX 346, MT. STERLING, KY 40353
Principal Office ZIP code: 40353

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTCH ISHMAEL FORD-MERCURY LLC - 401(K) PLAN 2011 621763982 2014-08-11 DUTCH ISHMAEL FORD-MERCURY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-02
Business code 441110
Sponsor’s telephone number 8594981836
Plan sponsor’s address P O BOX 285, MT STERLING, KY, 40353

Plan administrator’s name and address

Administrator’s EIN 611038574
Plan administrator’s name FAULKNER, KING & WENZ, PSC
Plan administrator’s address P. O. BOX 285, MT STERLING, KY, 40353
Administrator’s telephone number 8594981836

Signature of

Role Plan administrator
Date 2014-08-11
Name of individual signing PAM ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DUTCH ISHMAEL FORD-MERCURY LLC - 401(K) PLAN 2010 621763982 2011-10-04 DUTCH ISHMAEL FORD-MERCURY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-02
Business code 441110
Sponsor’s telephone number 8594981836
Plan sponsor’s mailing address P O BOX 285, MT STERLING, KY, 40353
Plan sponsor’s address P O BOX 285, MT. STERLING, KY, 40353

Plan administrator’s name and address

Administrator’s EIN 611038574
Plan administrator’s name FAULKNER, KING & WENZ, PSC
Plan administrator’s address P. O. BOX 285, MT STERLING, KY, 40353
Administrator’s telephone number 8594981836

Number of participants as of the end of the plan year

Active participants 7
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing PAM ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DUTCH ISHMAEL FORD-MERCURY LLC - 401K PLAN 2009 621763982 2010-10-08 DUTCH ISHMAEL FORD-MERCURY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-02
Business code 441110
Sponsor’s telephone number 8594981836
Plan sponsor’s mailing address P O BOX 285, MT STERLING, KY, 40353
Plan sponsor’s address P O BOX 285, MT. STERLING, KY, 40353

Plan administrator’s name and address

Administrator’s EIN 611038574
Plan administrator’s name FAULKNER, KING & WENZ, PSC
Plan administrator’s address P. O. BOX 285, MT STERLING, KY, 40353
Administrator’s telephone number 8594981836

Number of participants as of the end of the plan year

Active participants 6
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 9

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing PAM ISHMAEL
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
DAVID L ISHMAEL, SR. Member
DAVID L ISHMAEL, JR Member

Manager

Name Role
DAVID L ISHMAEL JR Manager

Registered Agent

Name Role
DAVID L. ISHMAEL, SR. Registered Agent

Organizer

Name Role
DAVID L. ISHMAEL, SR. Organizer

Former Company Names

Name Action
DUTCH ISHMAEL FORD-MERCURY, LLC Old Name
FRIENDSHIP FORD, LLC Old Name
FRIENDSHIP FORD-MERCURY, LLC Old Name

Assumed Names

Name Status Expiration Date
DUTCH'S FORD Inactive 2021-04-12
DUTCH'S FORD - MERCURY Inactive 2013-10-30
DUTCH ISHMAEL FORD-MERCURY Inactive 2012-04-01
DUTCH'S FRIENDSHIP AUTO MART Inactive 2010-03-06

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-08-01
Annual Report 2022-06-30
Annual Report 2021-06-22
Annual Report 2020-06-22
Annual Report 2019-06-25
Annual Report 2018-06-25
Annual Report 2017-03-28
Annual Report 2016-07-15
Name Renewal 2015-11-20

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State