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JEFFREY SIMPSON, LLC

Company Details

Name: JEFFREY SIMPSON, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 26 Dec 2001 (23 years ago)
Organization Date: 26 Dec 2001 (23 years ago)
Organization Number: 0527709
Industry: Real Estate
Number of Employees: Small (0-19)
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 15 May 2024 (6 months ago)
Managed By: Members
Principal Office: 3152 DIXIE HIGHWAY, ERLANGER, KY 41018
Principal Office ZIP code: 41018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY SIMPSON LLC CBS BENEFIT PLAN 2022 814981084 2023-12-27 JEFFREY SIMPSON LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 8596534016
Plan sponsor’s address 3152 DIXIE HWY, ERLANGER, KY, 410181899

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
JEFFREY SIMPSON LLC CBS BENEFIT PLAN 2021 814981084 2022-12-29 JEFFREY SIMPSON LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 8596534016
Plan sponsor’s address 3152 DIXIE HWY, ERLANGER, KY, 410181899

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
JEFFREY SIMPSON LLC CBS BENEFIT PLAN 2020 814981084 2021-12-14 JEFFREY SIMPSON LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 8596534016
Plan sponsor’s address 2740 MANSION PL, 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
JEFFREY SIMPSON LLC CBS BENEFIT PLAN 2019 814981084 2020-12-23 JEFFREY SIMPSON LLC 1
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 8596534016
Plan sponsor’s address 2740 MANSION PL, 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

Registered Agent

Name Role
JEFFREY SIMPSON, LLC Registered Agent

Member

Name Role
Jeffrey Simpson Member

Organizer

Name Role
JEFFREY SIMPSON Organizer

Assumed Names

Name Status Expiration Date
THE CAGES Inactive 2021-02-02

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-04-02
Annual Report 2022-05-07
Annual Report 2021-06-22
Annual Report 2020-05-13
Annual Report 2019-06-10
Annual Report 2018-06-10
Annual Report 2017-06-19
Annual Report 2016-07-11
Certificate of Assumed Name 2016-02-02

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State