Name: | BLUE OCEAN TRADERS, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
File Date: | 11 Jun 2001 (23 years ago) |
Organization Date: | 11 Jun 2001 (23 years ago) |
Organization Number: | 0517413 |
Industry: | Wholesale Trade - Durable Goods |
Number of Employees: | Medium (20-99) |
Primary County: | Jefferson |
Place of Formation: | KENTUCKY |
Last Annual Report: | 12 Mar 2024 (8 months ago) |
Principal Office: | 1455 SOUTH 7TH ST, LOUISVILLE, KY 40209-2205 |
Principal Office ZIP code: | 40209 |
Authorized Shares: | 2000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BLUE OCEAN TRADERS, INC. | 4896908 | NEW YORK |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900HWZ2WQORWF9007 | 0517413 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | c/o Jason Mulvene, 1455 South 7th St, Lousville, US-KY, US, 40208 |
Headquarters | 1455 South 7th St, Louisville, US-KY, US, 40208 |
Registration details
Registration Date | 2018-09-25 |
Last Update | 2022-03-14 |
Status | LAPSED |
Next Renewal | 2019-09-25 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 0517413 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BLUE OCEAN TRADERS INC CBS BENEFIT PLAN | 2022 | 611391560 | 2023-12-27 | BLUE OCEAN TRADERS INC | 26 | |||||||||||||||||||||||||||||||
|
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 |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2022-01-01 |
Business code | 423990 |
Sponsor’s telephone number | 5026371840 |
Plan sponsor’s address | 1455 SOUTH 7TH STREET, LOUISVILLE, KY, 40208 |
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 |
Name | Role |
---|---|
JASON MULVENE | Registered Agent |
Name | Role |
---|---|
Jason Mulvene | President |
Name | Role |
---|---|
Jason Mulvene | Director |
Name | Role |
---|---|
JASON MULVENE | Incorporator |
Name | File Date |
---|---|
Annual Report | 2024-03-12 |
Annual Report | 2023-03-27 |
Annual Report | 2022-05-16 |
Annual Report | 2021-05-20 |
Annual Report | 2020-02-25 |
Annual Report | 2019-03-08 |
Annual Report | 2018-03-15 |
Annual Report | 2017-03-22 |
Annual Report | 2016-03-16 |
Annual Report | 2015-06-01 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State