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MERRIDIAN, LLC

Company Details

Name: MERRIDIAN, LLC
Jurisdiction: Kentucky
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 10 Dec 2001 (23 years ago)
Organization Number: 0526798
Industry: Home Furniture, Furnishings and Equipment Stores
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: MISSISSIPPI
Authority Date: 10 Dec 2001 (23 years ago)
Last Annual Report: 06 Jun 2024 (5 months ago)
Principal Office: 9801 LINN STATION ROAD, LOUISVILLE, KY 40223
Principal Office ZIP code: 40223

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERRIDIAN, LLC CBS BENEFIT PLAN 2022 640878821 2023-12-27 MERRIDIAN, LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 423200
Sponsor’s telephone number 5028953151
Plan sponsor’s address 9801 LINN STATION RD, LOUISVILLE, KY, 40223

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
MERRIDIAN, LLC CBS BENEFIT PLAN 2021 640878821 2022-12-29 MERRIDIAN, LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 423200
Sponsor’s telephone number 5028953151
Plan sponsor’s address 9801 LINN STATION RD, LOUISVILLE, KY, 40223

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
MERRIDIAN, LLC CBS BENEFIT PLAN 2020 640878821 2021-12-14 MERRIDIAN, LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 423200
Sponsor’s telephone number 5028953151
Plan sponsor’s address 9801 LINN STATION RD, LOUISVILLE, KY, 40223

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
MERRIDIAN, LLC CBS BENEFIT PLAN 2019 640878821 2020-12-23 MERRIDIAN, LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 423200
Sponsor’s telephone number 5028953151
Plan sponsor’s address 9801 LINN STATION RD, LOUISVILLE, KY, 40223

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
MERRIDIAN LLC 401 K PROFIT SHARING PLAN TRUST 2015 640878821 2016-10-10 MERRIDIAN LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 5028953151
Plan sponsor’s address 4660 SHELBYVILLE RD, LOUISVILLE, KY, 402073302

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing PATRICK DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
MERRIDIAN LLC 401 K PROFIT SHARING PLAN TRUST 2014 640878821 2015-07-31 MERRIDIAN LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 5028953151
Plan sponsor’s address 4660 SHELBYVILLE RD, LOUISVILLE, KY, 402073302

Signature of

Role Plan administrator
Date 2015-07-31
Name of individual signing PATRICK DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
MERRIDIAN LLC 401 K PROFIT SHARING PLAN TRUST 2013 640878821 2014-07-25 MERRIDIAN LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 5028953151
Plan sponsor’s address 4660 SHELBYVILLE RD, LOUISVILLE, KY, 402073302

Signature of

Role Plan administrator
Date 2014-07-25
Name of individual signing PATRICK A. DOUGHERTY
Valid signature Filed with authorized/valid electronic signature
MERRIDIAN LLC 401 K PROFIT SHARING PLAN TRUST 2012 640878821 2013-09-30 MERRIDIAN LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 5028953151
Plan sponsor’s address 4660 SHELBYVILLE RD, LOUISVILLE, KY, 402073302

Signature of

Role Plan administrator
Date 2013-09-30
Name of individual signing MERRIDIAN LLC
Valid signature Filed with authorized/valid electronic signature
MERRIDIAN LLC 401 K PROFIT SHARING PLAN TRUST 2010 640878821 2011-07-28 MERRIDIAN LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442110
Sponsor’s telephone number 5028953151
Plan sponsor’s address 4660 SHELBYVILLE RD, LOUISVILLE, KY, 40207

Plan administrator’s name and address

Administrator’s EIN 640878821
Plan administrator’s name MERRIDIAN LLC
Plan administrator’s address 4660 SHELBYVILLE RD, LOUISVILLE, KY, 40207
Administrator’s telephone number 5028953151

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing MERRIDIAN LLC
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
PATRICK DAUGHERTY Registered Agent

Member

Name Role
Merry W. Daugherty Member

Organizer

Name Role
PATRICK DOUGHERTY Organizer
MERRY DOUGHERTY Organizer

Filings

Name File Date
Annual Report 2024-06-06
Registered Agent name/address change 2024-06-06
Annual Report 2023-05-22
Annual Report 2022-05-10
Annual Report 2021-05-20
Annual Report 2020-03-23
Annual Report 2019-05-29
Registered Agent name/address change 2018-06-20
Principal Office Address Change 2018-06-20
Annual Report 2018-06-20

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State