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DERBY CITY PROPERTY MANAGEMENT, LLC

Company Details

Name: DERBY CITY PROPERTY MANAGEMENT, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 24 Oct 2002 (22 years ago)
Organization Date: 24 Oct 2002 (22 years ago)
Organization Number: 0546924
Industry: Business Services
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 28 Jun 2024 (5 months ago)
Managed By: Members
Principal Office: PARAGON MANAGEMENT GROUP, 5151 JEFFERSON BLVD SUITE 103, LOUISVILLE, KY 40219
Principal Office ZIP code: 40219

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERBY CITY PROPERTY MANAGEMENT LLC 401K PLAN 2012 383665337 2013-07-05 DERBY CITY PROPERTY MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5024851508
Plan sponsor’s address 5154 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40219

Signature of

Role Plan administrator
Date 2013-07-05
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
DERBY CITY PROPERTY MANAGEMENT LLC 401K PLAN 2011 383665337 2012-07-23 DERBY CITY PROPERTY MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5024851508
Plan sponsor’s address 5154 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 383665337
Plan administrator’s name DERBY CITY PROPERTY MANAGEMENT LLC
Plan administrator’s address 5154 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40219
Administrator’s telephone number 5024851508

Signature of

Role Plan administrator
Date 2012-07-23
Name of individual signing JOHN PAYNE
Valid signature Filed with authorized/valid electronic signature
DERBY CITY PROPERTY MANAGEMENT LLC 401K PLAN 2010 383665337 2011-03-28 DERBY CITY PROPERTY MANAGEMENT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5024851508
Plan sponsor’s address 5154 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 383665337
Plan administrator’s name DERBY CITY PROPERTY MANAGEMENT LLC
Plan administrator’s address 5154 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40219
Administrator’s telephone number 5024851508

Signature of

Role Plan administrator
Date 2011-03-28
Name of individual signing STEVE H. SCOTT
Valid signature Filed with authorized/valid electronic signature
DERBY CITY PROPERTY MANAGEMENT LLC 401K PLAN 2009 383665337 2010-07-29 DERBY CITY PROPERTY MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5024851508
Plan sponsor’s address 5154 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40219

Plan administrator’s name and address

Administrator’s EIN 383665337
Plan administrator’s name DERBY CITY PROPERTY MANAGEMENT LLC
Plan administrator’s address 5154 POPLAR LEVEL ROAD, LOUISVILLE, KY, 40219
Administrator’s telephone number 5024851508

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing STEVE H. SCOTT
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
John E Payne Member

Registered Agent

Name Role
JOHN PAYNE Registered Agent

Organizer

Name Role
RICHARD OSTER Organizer

Assumed Names

Name Status Expiration Date
PARAGON MANAGEMENT GROUP Inactive 2009-11-23

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-19
Annual Report 2022-06-28
Certificate of Assumed Name 2021-07-02
Annual Report 2021-06-29
Annual Report 2020-05-18
Annual Report 2019-06-24
Annual Report 2018-04-13
Annual Report 2017-06-22
Annual Report 2016-07-12

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State