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TRI-STATE EMPLOYERS GROUP, INC.

Company Details

Name: TRI-STATE EMPLOYERS GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 08 Mar 2002 (23 years ago)
Organization Date: 08 Mar 2002 (23 years ago)
Organization Number: 0532496
Industry: Business Services
Number of Employees: Small (0-19)
Primary County: Campbell
Place of Formation: KENTUCKY
Last Annual Report: 16 Jul 2024 (4 months ago)
Principal Office: 4030 ALEXANDRIA PIKE , SUITE 4, COLD SPRING, KY 41076
Principal Office ZIP code: 41076
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE EMPLOYERS GROUP RETIREMENT SAVINGS PLAN 2013 611399402 2014-06-04 TRI-STATE EMPLOYERS GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 8594427050
Plan sponsor’s address 4150 ALEXANDRIA PIKE, SUITE 114, COLD SPRING, KY, 41076

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing PAMELA S BANTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing PAMELA S BANTA
Valid signature Filed with authorized/valid electronic signature
TRI-STATE EMPLOYERS GROUP RETIREMENT SAVINGS PLAN 2013 611399402 2014-10-07 TRI-STATE EMPLOYERS GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 8594427050
Plan sponsor’s address 4150 ALEXANDRIA PIKE, SUITE 114, COLD SPRING, KY, 41076

Signature of

Role Plan administrator
Date 2014-10-07
Name of individual signing PAMELA BANTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing PAMELA BANTA
Valid signature Filed with authorized/valid electronic signature
TRI-STATE EMPLOYERS GROUP RETIREMENT SAVINGS PLAN 2012 611399402 2013-06-26 TRI-STATE EMPLOYERS GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 8594427050
Plan sponsor’s address 4150 ALEXANDRIA PIKE, SUITE 114, COLD SPRING, KY, 41076

Signature of

Role Plan administrator
Date 2013-06-26
Name of individual signing PAMELA BANTA
Valid signature Filed with authorized/valid electronic signature
TRI-STATE EMPLOYERS GROUP RETIREMENT SAVINGS PLAN 2011 611399402 2012-05-31 TRI-STATE EMPLOYERS GROUP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 8594427050
Plan sponsor’s address 4150 ALEXANDRIA PIKE, SUITE 114, COLD SPRING, KY, 41076

Plan administrator’s name and address

Administrator’s EIN 611399402
Plan administrator’s name TRI-STATE EMPLOYERS GROUP, INC.
Plan administrator’s address 4150 ALEXANDRIA PIKE, SUITE 114, COLD SPRING, KY, 41076
Administrator’s telephone number 8594427050

Signature of

Role Plan administrator
Date 2012-05-31
Name of individual signing PAMELA BANTA
Valid signature Filed with authorized/valid electronic signature
TRI-STATE EMPLOYERS GROUP RETIREMENT SAVINGS PLAN 2010 611399402 2011-10-18 TRI-STATE EMPLOYERS GROUP, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561300
Sponsor’s telephone number 8594427050
Plan sponsor’s address 4150 ALEXANDRIA PIKE, SUITE 114, COLD SPRING, KY, 41076

Plan administrator’s name and address

Administrator’s EIN 611399402
Plan administrator’s name TRI-STATE EMPLOYERS GROUP, INC.
Plan administrator’s address 4150 ALEXANDRIA PIKE, SUITE 114, COLD SPRING, KY, 41076
Administrator’s telephone number 8594427050

Signature of

Role Plan administrator
Date 2011-10-18
Name of individual signing PAMELA BANTA
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MARY JO WEDDING Registered Agent

President

Name Role
MARY JO WEDDING President

Treasurer

Name Role
PAMELA BANTA Treasurer

Vice President

Name Role
PAMELA BANTA Vice President

Director

Name Role
MARY JO WEDDING Director

Incorporator

Name Role
MARY JO MOORE Incorporator
PAM BANTA Incorporator
GARY WEDDING Incorporator

Filings

Name File Date
Annual Report 2024-07-16
Registered Agent name/address change 2024-07-16
Principal Office Address Change 2024-07-16
Annual Report 2023-08-08
Annual Report 2022-05-17
Annual Report 2021-04-14
Annual Report 2020-04-23
Registered Agent name/address change 2019-09-24
Annual Report Amendment 2019-09-24
Annual Report 2019-06-04

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State