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TREASURE ISLES HC, INC.

Company Details

Name: TREASURE ISLES HC, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 21 Nov 2001 (23 years ago)
Organization Date: 21 Nov 2001 (23 years ago)
Organization Number: 0525877
Place of Formation: KENTUCKY
Last Annual Report: 19 Apr 2019 (6 years ago)
Principal Office: 378 POINT OF VIEW DR, EDWARDSVILLE, IL 62025
Authorized Shares: 215000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREASURE ISLES HC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 300014416 2011-10-10 TREASURE ISLES HC, INC. 170
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 722210
Sponsor’s telephone number 8592540054
Plan sponsor’s mailing address 407 NORTH BROADWAY, LEXINGTON, KY, 405081301
Plan sponsor’s address 407 NORTH BROADWAY, LEXINGTON, KY, 405081301

Plan administrator’s name and address

Administrator’s EIN 300014416
Plan administrator’s name TREASURE ISLES HC, INC.
Plan administrator’s address 407 NORTH BROADWAY, LEXINGTON, KY, 405081301
Administrator’s telephone number 8592540054

Number of participants as of the end of the plan year

Active participants 70
Other retired or separated participants entitled to future benefits 95
Number of participants with account balances as of the end of the plan year 163

Signature of

Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing DONNA REINHARDT
Valid signature Filed with authorized/valid electronic signature
TREASURE ISLES HC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 300014416 2011-10-10 TREASURE ISLES HC, INC. 192
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 722210
Sponsor’s telephone number 8592540054
Plan sponsor’s mailing address 407 NORTH BROADWAY, LEXINGTON, KY, 405081301
Plan sponsor’s address 407 NORTH BROADWAY, LEXINGTON, KY, 405081301

Plan administrator’s name and address

Administrator’s EIN 300014416
Plan administrator’s name TREASURE ISLES HC, INC.
Plan administrator’s address 407 NORTH BROADWAY, LEXINGTON, KY, 405081301
Administrator’s telephone number 8592540054

Number of participants as of the end of the plan year

Active participants 84
Other retired or separated participants entitled to future benefits 86
Number of participants with account balances as of the end of the plan year 169

Signature of

Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing DONNA REINHARDT
Valid signature Filed with authorized/valid electronic signature
TREASURE ISLES HC, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 300014416 2011-10-10 TREASURE ISLES HC, INC. 193
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 722210
Sponsor’s telephone number 8592540054
Plan sponsor’s mailing address 407 NORTH BRAODWAY, LEXINGTON, KY, 405081301
Plan sponsor’s address 407 NORTH BRAODWAY, LEXINGTON, KY, 405081301

Plan administrator’s name and address

Administrator’s EIN 300014416
Plan administrator’s name TREASURE ISLES HC, INC.
Plan administrator’s address 407 NORTH BRAODWAY, LEXINGTON, KY, 405081301
Administrator’s telephone number 8592540054

Number of participants as of the end of the plan year

Active participants 122
Other retired or separated participants entitled to future benefits 70
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 190

Signature of

Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing DONNA REINHARDT
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RACHEL MUNDY Registered Agent

President

Name Role
JAMES E. McCANN President

Director

Name Role
JAMES E MCCANN Director

Incorporator

Name Role
FRANK CAIN Incorporator

Filings

Name File Date
App. for Certificate of Withdrawal 2020-05-08
Annual Report 2019-04-19
Annual Report 2018-04-12
Registered Agent name/address change 2018-03-29
Annual Report 2017-04-21
Annual Report 2016-03-29
Annual Report 2015-05-14
Annual Report 2014-09-03
Registered Agent name/address change 2013-02-15
Annual Report 2013-02-15

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State