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LIQUOR DEPOT, INC.

Company Details

Name: LIQUOR DEPOT, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 11 Feb 2002 (23 years ago)
Organization Date: 11 Feb 2002 (23 years ago)
Organization Number: 0530852
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 28 Feb 2024 (9 months ago)
Principal Office: 4048 DIXIE HIGHWAY, LOUISVILLE, KY 40216
Principal Office ZIP code: 40216
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIQUOR DEPOT, INC. RETIREMENT PLAN 2010 300031491 2010-10-15 LIQUOR DEPOT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 445310
Sponsor’s telephone number 5025535798
Plan sponsor’s address 4048 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Plan administrator’s name and address

Administrator’s EIN 300031491
Plan administrator’s name LIQUOR DEPOT, INC.
Plan administrator’s address 4048 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Administrator’s telephone number 5025535798

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing PAUL MORGAN
Valid signature Filed with authorized/valid electronic signature
LIQUOR DEPOT, INC. RETIREMENT PLAN 2009 300031491 2010-10-14 LIQUOR DEPOT, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 445310
Sponsor’s telephone number 5025535798
Plan sponsor’s address 4048 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Plan administrator’s name and address

Administrator’s EIN 300031491
Plan administrator’s name LIQUOR DEPOT, INC.
Plan administrator’s address 4048 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Administrator’s telephone number 5025535798

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing PAUL D. MORGAN
Valid signature Filed with authorized/valid electronic signature
LIQUOR DEPOT INC RETIREMENT PLAN 2009 300031491 2010-10-14 LIQUOR DEPOT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 445310
Sponsor’s telephone number 5025535798
Plan sponsor’s address 4048 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Plan administrator’s name and address

Administrator’s EIN 300031491
Plan administrator’s name LIQUOR DEPOT INC
Plan administrator’s address 4048 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Administrator’s telephone number 5025535798

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing PAUL D. MORGAN
Valid signature Filed with authorized/valid electronic signature
LIQUOR DEPOT, INC. RETIREMENT PLAN 2009 300031491 2010-10-14 LIQUOR DEPOT, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 445310
Sponsor’s telephone number 5025535798
Plan sponsor’s address 4048 DIXIE HIGHWAY, LOUISVILLE, KY, 40216

Plan administrator’s name and address

Administrator’s EIN 300031491
Plan administrator’s name LIQUOR DEPOT, INC.
Plan administrator’s address 4048 DIXIE HIGHWAY, LOUISVILLE, KY, 40216
Administrator’s telephone number 5025535798

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing PAUL D. MORGAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RONALD J. KELTY Registered Agent

Incorporator

Name Role
ANDREW C. SHAW Incorporator
RONALD J. KELTY Incorporator
MICHAEL J. KELTY Incorporator
JOSEPH M. MAJOR Incorporator

President

Name Role
RONALD KELTY President

Secretary

Name Role
ZACHARY KELTY Secretary

Treasurer

Name Role
ANDREW SHAW Treasurer

Vice President

Name Role
MICHAEL KELTY Vice President

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-16
Annual Report 2022-09-08
Annual Report 2021-02-10
Annual Report 2020-02-25
Annual Report 2019-05-01
Annual Report 2018-06-01
Annual Report 2017-06-21
Annual Report 2016-03-15
Annual Report 2015-06-29

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State