| Name: | THE BOTANY BAY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 06 Feb 2001 (24 years ago) |
| Organization Date: | 06 Feb 2001 (24 years ago) |
| Organization Number: | 0510125 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Medium (20-99) |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 29 Feb 2024 (9 months ago) |
| Principal Office: | 2350 WOODHILL DRIVE, SUITE 144, LEXINGTON, KY 40509 |
| Principal Office ZIP code: | 40509 |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BOTANY BAY 401(K) RETIREMENT PLAN | 2023 | 611382247 | 2024-07-27 | BOTANY BAY INC | 23 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-27 |
| Name of individual signing | GINNY SAVILE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453220 |
| Sponsor’s telephone number | 8594891438 |
| Plan sponsor’s address | 2850 WOODHILL DRIVE, SUITE 114, LEXINGTON, KY, 40509 |
| Name | Role |
|---|---|
| GINNY RIFE | Incorporator |
| STEPHEN WATTS | Incorporator |
| Name | Role |
|---|---|
| Ginny Saville | President |
| Name | Role |
|---|---|
| GINNY SAVILLE | Registered Agent |
| Name | Role |
|---|---|
| Ginny Saville | Director |
| Name | Status | Expiration Date |
|---|---|---|
| MILLENNIAL DISTRIBUTION | Inactive | 2020-08-10 |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-29 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-03-08 |
| Principal Office Address Change | 2021-10-29 |
| Registered Agent name/address change | 2021-10-29 |
| Annual Report Amendment | 2021-10-29 |
| Registered Agent name/address change | 2021-10-29 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-01 |
| Registered Agent name/address change | 2020-06-01 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
