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CARPETS DIRECT, LLC

Company Details

Name: CARPETS DIRECT, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 06 May 1999 (26 years ago)
Organization Date: 06 May 1999 (26 years ago)
Organization Number: 0473731
Industry: Home Furniture, Furnishings and Equipment Stores
Number of Employees: Small (0-19)
Primary County: Boone
Place of Formation: KENTUCKY
Last Annual Report: 17 Oct 2024 (a month ago)
Managed By: Members
Principal Office: 135 BROOKWOOD DRIVE, WALTON, KY 41094
Principal Office ZIP code: 41094

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARPETS DIRECT 401(K) PLAN 2022 611349206 2023-10-12 CARPETS DIRECT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 442210
Sponsor’s telephone number 8594851414
Plan sponsor’s address 135 BROOKWOOD DRIVE, WALTON, KY, 41094

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing DAN MEYER
Valid signature Filed with authorized/valid electronic signature
CARPETS DIRECT LLC CBS BENEFIT PLAN 2022 611349206 2023-12-27 CARPETS DIRECT LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 423200
Sponsor’s telephone number 8594851414
Plan sponsor’s address 135 BROOKWOOD DRIVE, WALTON, KY, 41094

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CARPETS DIRECT 401(K) PLAN 2021 611349206 2022-10-13 CARPETS DIRECT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 442210
Sponsor’s telephone number 8594851414
Plan sponsor’s address 135 BROOKWOOD DRIVE, WALTON, KY, 41094

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing DAN MEYER
Valid signature Filed with authorized/valid electronic signature
CARPETS DIRECT LLC CBS BENEFIT PLAN 2021 611349206 2022-12-29 CARPETS DIRECT LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 423200
Sponsor’s telephone number 8594851414
Plan sponsor’s address 135 BROOKWOOD DRIVE, WALTON, KY, 41094

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CARPETS DIRECT LLC CBS BENEFIT PLAN 2020 611349206 2021-12-14 CARPETS DIRECT LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 423200
Sponsor’s telephone number 8594851414
Plan sponsor’s address 135 BROOKWOOD DRIVE, WALTON, KY, 41094

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CARPETS DIRECT LLC CBS BENEFIT PLAN 2019 611349206 2020-12-23 CARPETS DIRECT LLC 3
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 423200
Sponsor’s telephone number 8594851414
Plan sponsor’s address 135 BROOKWOOD DRIVE, WALTON, KY, 41094

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
DANNY C. MEYER Organizer

Registered Agent

Name Role
DAN C MEYER Registered Agent

Member

Name Role
Danny C Meyer Member

Filings

Name File Date
Reinstatement Certificate of Existence 2024-10-17
Reinstatement Approval Letter Revenue 2024-10-17
Reinstatement 2024-10-17
Administrative Dissolution 2024-10-12
Annual Report 2023-06-02
Annual Report 2022-06-29
Annual Report 2021-04-14
Annual Report 2020-08-18
Reinstatement 2019-12-09
Reinstatement Approval Letter Revenue 2019-12-09

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State