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MIRAMAR SERVICES, INC.

Company Details

Name: MIRAMAR SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 06 Sep 2002 (22 years ago)
Organization Date: 06 Sep 2002 (22 years ago)
Organization Number: 0544052
Industry: Holding and other Investment Offices
Number of Employees: Medium (20-99)
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 13 Jun 2024 (5 months ago)
Principal Office: 250 GRANDVIEW DRIVE, SUITE 400, FT. MITCHELL, KY 41017
Principal Office ZIP code: 41017
Authorized Shares: 50000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRAMAR RETIREMENT SAVINGS PLAN 2023 352181574 2024-06-14 MIRAMAR SERVICES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing SCOTT THOMAS
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2022 352181574 2023-05-31 MIRAMAR SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing SCOTT THOMAS
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2021 352181574 2022-05-25 MIRAMAR SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing SCOTT THOMAS
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2020 352181574 2021-06-04 MIRAMAR SERVICES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-04
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2019 352181574 2020-06-02 MIRAMAR SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2018 352181574 2019-04-24 MIRAMAR SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2017 352181574 2018-05-17 MIRAMAR SERVICES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-17
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2016 352181574 2017-04-24 MIRAMAR SERVICES, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2015 352181574 2016-05-11 MIRAMAR SERVICES, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature
MIRAMAR RETIREMENT SAVINGS PLAN 2014 352181574 2015-05-19 MIRAMAR SERVICES, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 8596554517
Plan sponsor’s address 250 GRANDVIEW DRIVE, SUITE 400, FORT MITCHELL, KY, 41017

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing COMFORT WENDEL
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
W. Scott Farrell Officer
Alex D. Bakkum Officer
Tracy T. Ward Officer
Scott P. Thomas Officer
Jennifer B. Maxson Officer
Bradley A. Reed Officer
Cynthia M. Chiaro Officer
Eaton M. Scripps Officer

President

Name Role
Tracy T. Ward President

Treasurer

Name Role
Scott P. Thomas Treasurer

Secretary

Name Role
Cara R. Hurak Secretary

Director

Name Role
Eaton M. Scripps Director
Tracy T. Ward Director
Monica O. Holcomb Director
Richard H. Dozer Director
Maria A. Sastre Director
Wesley W. Scripps Director
Austin S. Heidt Director
Cody V. DuBuc Director

Incorporator

Name Role
CHARLES FASSLER Incorporator

Registered Agent

Name Role
TAFT SERVICE SOLUTIONS CORP. Registered Agent

Filings

Name File Date
Annual Report 2024-06-13
Annual Report 2023-05-01
Annual Report 2022-05-16
Registered Agent name/address change 2021-06-15
Annual Report 2021-05-19
Annual Report 2020-04-29
Annual Report 2019-04-05
Annual Report 2018-06-04
Registered Agent name/address change 2018-05-31
Annual Report 2017-04-27

Related by officers

CHARLES FASSLER

SALADS RESTAURANTS, INC. WEISBERG BROTHERS, INC. IT'S REALLY $1.00, INCORPORATED BB HOLDINGS, INC. STERLING VENTURES, INC. CALDWELL ENERGY & ENVIRONMENTAL, INC. ECONOMIC PROGRESS INITIATIVE COUNCIL, INC. GOLD, INC. BARR BROTHERS, LLC COMMUNITY HEALTH ASSOCIATES, LLC

Related by address

250 GRANDVIEW DRIVE, SUITE 400, FT. MITCHELL, KY 41017

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Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State

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