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KUBOTA TRACTOR OF THE TRISTATE, LLC

Company Details

Name: KUBOTA TRACTOR OF THE TRISTATE, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 11 Jun 2002 (22 years ago)
Organization Date: 11 Jun 2002 (22 years ago)
Organization Number: 0538670
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 21 May 2024 (6 months ago)
Managed By: Members
Principal Office: 40 W. PIKE STREET, COVINGTON, KY 41011
Principal Office ZIP code: 41011

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VG8PCW52UTZ1 2022-02-20 130 MT ZION RD, FLORENCE, KY, 41042, 3355, USA 130 MOUNT ZION ROAD, FLORENCE, KY, 41042, 3355, USA

Business Information
Doing Business As KUBOTA AUTHORIZED DEALER
Division Name KUBOTA TRACTOR OF THE TRISTATE, LLC
Division Number KUBOTA TRA
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2020-08-25
Initial Registration Date 2020-08-18
Entity Start Date 2002-06-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811310
Product and Service Codes Z2QA

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BILL CLINKENBEARD
Address 130 MT. ZION ROAD, FLORENCE, KY, 41042, USA
Government Business
Title PRIMARY POC
Name BILL CLINKENBEARD
Address 130 MT. ZION ROAD, FLORENCE, KY, 41042, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2023 383652773 2024-07-13 KUBOTA TRACTOR OF THE TRISTATE, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MOUNT ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2022 383652773 2023-05-24 KUBOTA TRACTOR OF THE TRISTATE, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MOUNT ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2021 383652773 2022-06-30 KUBOTA TRACTOR OF THE TRISTATE, LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MOUNT ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2021 383652773 2022-06-30 KUBOTA TRACTOR OF THE TRISTATE, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MOUNT ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2020 383652773 2021-04-10 KUBOTA TRACTOR OF THE TRISTATE, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2021-04-10
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-10
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2019 383652773 2020-04-21 KUBOTA TRACTOR OF THE TRISTATE, LLC 14
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-21
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2019 383652773 2020-04-21 KUBOTA TRACTOR OF THE TRISTATE, LLC 14
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-21
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2019 383652773 2020-04-22 KUBOTA TRACTOR OF THE TRISTATE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2018 383652773 2019-06-27 KUBOTA TRACTOR OF THE TRISTATE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8593717567
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2018 383652773 2019-06-21 KUBOTA TRACTOR OF THE TRISTATE, LLC 16
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8593717567
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/01/20180501090100P040037276471001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8593717567
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-30
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/13/20170713133409P030041065831001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8593717567
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
GERALD F. DUSING Registered Agent

Member

Name Role
Terry R. Setters Member
Kelly Craddock Member
Garry R. Setters Member
Donnie Snow Member

Organizer

Name Role
GERALD F. DUSING Organizer

Filings

Name File Date
Annual Report 2024-05-21
Annual Report 2023-05-02
Annual Report 2022-06-28
Annual Report 2021-04-05
Annual Report 2020-03-10
Annual Report 2019-04-12
Annual Report 2018-06-06
Annual Report 2017-06-29
Annual Report 2016-04-20
Annual Report 2015-06-25

Related by officers

GERALD F. DUSING

VOTEL SUPPLY, INC. DOZCO, INC. KAMAROS, INC. DUTTON'S MARKET, INC. DONALD W. BOLTE ENTERPRISES, INC. ARRM PROPERTIES, L.L.C. THE BEDINGER GROUP MERIDIAN FLORENCE LIMITED PARTNERSHIP BUCKINGHAM WOODS, INC. THE JOULE COMPANY, INC.

Terry R. Setters

KTT Rentals, LLC

Kelly Craddock

KTT Rentals, LLC

Garry R. Setters

KTT Rentals, LLC

Donnie Snow

ALL-RITE READY MIX, INC. LD & ASSOCIATES, LLC

Related by address

40 W. PIKE STREET, COVINGTON, KY 41011

ELLINGSON PROPERTIES, LLC TOM GILL, LLC NORTHERN KENTUCKY REGIONAL FARMERS' MARKET, INC. JEMMAK FUNDING GROUP, LLC RVP, LLC LUKE'S LEGION, LLC MAINLINE IRRIGATION, LLC LML PROPERTIES I, LLC RICHMOND MHP, LP

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State

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