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LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC

Company Details

Name: LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Feb 1999 (26 years ago)
Organization Date: 15 Feb 1999 (26 years ago)
Organization Number: 0469384
Industry: Health Services
Number of Employees: Small (0-19)
Primary County: Hardin
Place of Formation: KENTUCKY
Last Annual Report: 22 Jun 2024 (5 months ago)
Managed By: Members
Principal Office: 700 WEST LINCOLN TRAIL BLVD., RADCLIFF, KY 40160
Principal Office ZIP code: 40160

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HPRTU4MVG1E7 2024-01-13 700 W LINCOLN TRAIL BLVD, RADCLIFF, KY, 40160, 2604, USA 700 W LINCOLN TRAIL BLVD, RADCLIFF, KY, 40160, 2604, USA

Business Information
Congressional District 02
State/Country of Incorporation KY, USA
Activation Date 2023-01-17
Initial Registration Date 2023-01-13
Entity Start Date 1999-02-15
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MAWEB MOVANIA
Address 700 WEST LINCOLN TRAIL BLVD, RADCLIFF, KY, 40160, USA
Government Business
Title PRIMARY POC
Name MAWEB MOVANIA
Address 700 WEST LINCOLN TRAIL BLVD, RADCLIFF, KY, 40160, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 401K PROFIT SHARING PLAN 2015 611336797 2016-10-13 LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 2703513192
Plan sponsor’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604

Plan administrator’s name and address
Administrator’s EIN 611336797
Plan administrator’s name LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Plan administrator’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604
Administrator’s telephone number 2703513192
LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 401K PROFIT SHARING PLAN 2014 611336797 2015-10-15 LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 2703513192
Plan sponsor’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604

Plan administrator’s name and address
Administrator’s EIN 611336797
Plan administrator’s name LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Plan administrator’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604
Administrator’s telephone number 2703513192

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JAWED M. MOVANIA, M.D.
Valid signature Filed with authorized/valid electronic signature
LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 401K PROFIT SHARING PLAN 2013 611336797 2014-07-28 LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 2703513192
Plan sponsor’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604

Plan administrator’s name and address
Administrator’s EIN 611336797
Plan administrator’s name LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Plan administrator’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604
Administrator’s telephone number 2703513192

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JAWED M. MOVANIA, M.D.
Valid signature Filed with authorized/valid electronic signature
LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 401K PROFIT SHARING PLAN 2012 611336797 2013-10-07 LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 2703513192
Plan sponsor’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604

Plan administrator’s name and address
Administrator’s EIN 611336797
Plan administrator’s name LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Plan administrator’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604
Administrator’s telephone number 2703513192

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing JAWED M. MOVANIA, M.D.
Valid signature Filed with authorized/valid electronic signature
LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 401K PROFIT SHARING PLAN 2011 611336797 2012-07-27 LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 2703513192
Plan sponsor’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604

Plan administrator’s name and address
Administrator’s EIN 611336797
Plan administrator’s name LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Plan administrator’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604
Administrator’s telephone number 2703513192

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JAWED M. MOVANIA, M.D.
Valid signature Filed with authorized/valid electronic signature
LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 401K PROFIT SHARING PLAN 2010 611336797 2011-05-09 LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 2703513192
Plan sponsor’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604

Plan administrator’s name and address
Administrator’s EIN 611336797
Plan administrator’s name LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Plan administrator’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 401602604
Administrator’s telephone number 2703513192

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing JAWED M. MOVANIA, M.D.
Valid signature Filed with authorized/valid electronic signature
LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2009 611336797 2010-09-30 LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 9
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 2703513192
Plan sponsor’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 40160

Plan administrator’s name and address
Administrator’s EIN 611336797
Plan administrator’s name LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Plan administrator’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 40160
Administrator’s telephone number 2703513192

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing LESLIE A. O'BRYAN
Valid signature Filed with authorized/valid electronic signature
LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 401(K) PROFIT SHARING PLAN 2009 611336797 2010-10-01 LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621111
Sponsor’s telephone number 2703513192
Plan sponsor’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 40160

Plan administrator’s name and address
Administrator’s EIN 611336797
Plan administrator’s name LINCOLN TRAIL MEDICAL ASSOCIATES, PLLC
Plan administrator’s address 700 WEST LINCOLN TRAIL BOULEVARD, RADCLIFF, KY, 40160
Administrator’s telephone number 2703513192

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing LESLIE A. O'BRYAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JAWED M. MOVANIA, MD Registered Agent

Member

Name Role
Jawed Movania, M.D. Member
Kishwar Fatima Member

Organizer

Name Role
VICTOR L. BALTZELL, JR. Organizer

Filings

Name File Date
Annual Report 2024-06-22
Annual Report 2023-06-14
Annual Report 2022-06-22
Annual Report 2021-06-23
Annual Report 2020-06-24
Annual Report 2019-06-28
Annual Report 2018-02-18
Annual Report 2017-03-18
Annual Report 2016-03-23
Annual Report 2015-06-21

Related by officers

Kishwar Fatima

K. A. & Z., L.L.C. MOVANIA TRADING LLC Glimmer of Hope, PLLC

VICTOR L. BALTZELL, JR.

D H ENTERPRISES, INC. GOSSMANN FARMS, INC. NEWELL ENTERPRISES, INC. BLUEGRASS HEALTH NETWORK, INC. FINANCIAL DEVELOPMENT, LLC TURNER LEASING CONCEPTS, LLC DIRECT LEASING, LLC DATA CONSULTING BUSINESS, LLC BARKER PROPERTIES, LLC WESTPORT MINI STORAGE, LLC

Related by address

700 WEST LINCOLN TRAIL BLVD., RADCLIFF, KY 40160

MOVANIA TRADING LLC

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State

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