Search icon

MILLAY & COMPANY, INC.

Company Details

Name: MILLAY & COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 22 Sep 1999 (25 years ago)
Organization Date: 22 Sep 1999 (25 years ago)
Organization Number: 0480670
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 15 Jun 2021 (3 years ago)
Principal Office: 3619 O'HARA ROAD, SUITE C, ERLANGER, KY 41018
Principal Office ZIP code: 41018
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLAY & COMPANY INC CBS BENEFIT PLAN 2020 611354187 2021-12-14 MILLAY & COMPANY INC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 238900
Sponsor’s telephone number 8592831444
Plan sponsor’s address 3619 O HARA ROAD, SUITE C, ERLANGER, KY, 41018

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
MILLAY & COMPANY INC CBS BENEFIT PLAN 2019 611354187 2020-12-23 MILLAY & COMPANY INC 12
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 238900
Sponsor’s telephone number 8592831444
Plan sponsor’s address 3619 O HARA ROAD SUITE C, ERLANGER, KY, 41018

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

Director

Name Role
James Goetz Director
Robert Millay, Jr. Director
Karen Faust Director
Scott A. Millay Director

Incorporator

Name Role
KAREN A. FAUST Incorporator

Registered Agent

Name Role
MRS. KAREN A. FAUST Registered Agent

President

Name Role
James Goetz President

Secretary

Name Role
Karen Faust Secretary

Treasurer

Name Role
Robert Millay, Jr. Treasurer

Vice President

Name Role
Scott Millay Vice President

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-06-15
Annual Report 2020-02-13
Annual Report 2019-04-22
Annual Report 2018-06-06
Annual Report 2017-04-24
Annual Report 2016-05-11
Annual Report 2015-04-14
Annual Report 2014-03-03
Registered Agent name/address change 2013-06-21

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State