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DEE & ASSOCIATES, PLLC

Company Details

Name: DEE & ASSOCIATES, PLLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 24 Jun 2002 (22 years ago)
Organization Date: 24 Jun 2002 (22 years ago)
Organization Number: 0539489
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 19 Mar 2016 (9 years ago)
Managed By: Members
Principal Office: 3950 KRESGE WAY, #104, LOUISVILLE, KY 40207
Principal Office ZIP code: 40207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEE & ASSOCIATES 401(K) PROFIT SHARING PLAN 2016 810557522 2017-06-07 DEE & ASSOCIATES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 621111
Sponsor’s telephone number 5028968028
Plan sponsor’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 402074066
DEE & ASSOCIATES 401(K) PROFIT SHARING PLAN 2015 810557522 2016-08-01 DEE & ASSOCIATES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 621111
Sponsor’s telephone number 5028968028
Plan sponsor’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207
DEE & ASSOCIATES 401(K) PROFIT SHARING PLAN 2014 810557522 2015-07-13 DEE & ASSOCIATES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 621111
Sponsor’s telephone number 5028968028
Plan sponsor’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207
DEE & ASSOCIATES 401(K) PROFIT SHARING PLAN 2013 810557522 2014-10-13 DEE & ASSOCIATES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 621111
Sponsor’s telephone number 5028968028
Plan sponsor’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207
DEE & ASSOCIATES 401(K) PROFIT SHARING PLAN 2012 810557522 2013-07-08 DEE & ASSOCIATES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 621111
Sponsor’s telephone number 5028968028
Plan sponsor’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing MICHAEL DEE
Valid signature Filed with authorized/valid electronic signature
DEE & ASSOCIATES 401(K) PROFIT SHARING PLAN 2011 810557522 2012-07-25 DEE & ASSOCIATES, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 621111
Sponsor’s telephone number 5028968028
Plan sponsor’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207

Plan administrator’s name and address

Administrator’s EIN 810557522
Plan administrator’s name DEE & ASSOCIATES, PLLC
Plan administrator’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207
Administrator’s telephone number 5028968028

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing MICHAEL DEE
Valid signature Filed with authorized/valid electronic signature
DEE & ASSOCIATES 401(K) PROFIT SHARING PLAN 2010 810557522 2011-10-17 DEE & ASSOCIATES, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 621111
Sponsor’s telephone number 5028968028
Plan sponsor’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207

Plan administrator’s name and address

Administrator’s EIN 810557522
Plan administrator’s name DEE & ASSOCIATES, PLLC
Plan administrator’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207
Administrator’s telephone number 5028968028

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing MICHAEL DEE
Valid signature Filed with authorized/valid electronic signature
DEE & ASSOCIATES 401(K) PROFIT SHARING PLAN 2009 810557522 2010-07-20 DEE & ASSOCIATES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-05-01
Business code 621111
Sponsor’s telephone number 5028968028
Plan sponsor’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207

Plan administrator’s name and address

Administrator’s EIN 810557522
Plan administrator’s name DEE & ASSOCIATES, PLLC
Plan administrator’s address 314 FAIRMEADE ROAD, LOUISVILLE, KY, 40207
Administrator’s telephone number 5028968028

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing MICHAEL DEE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MICHAEL W. DEE, M.D. Registered Agent

Member

Name Role
Michael W Dee Member

Organizer

Name Role
MICHAEL W. DEE, MD. Organizer

Filings

Name File Date
Administrative Dissolution 2017-10-09
Annual Report 2016-03-19
Annual Report 2015-04-28
Annual Report 2014-02-01
Annual Report 2013-01-19
Annual Report 2012-07-16
Annual Report 2011-02-13
Annual Report 2010-06-01
Annual Report 2009-03-14
Principal Office Address Change 2009-02-03

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State