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DBADIRECT, INC.

Company Details

Name: DBADIRECT, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 06 Dec 2002 (22 years ago)
Organization Number: 0549384
Place of Formation: DELAWARE
Authority Date: 06 Dec 2002 (22 years ago)
Last Annual Report: 17 Aug 2016 (8 years ago)
Principal Office: 555 STANLEY AVE, CINCINNATI, OH 45226

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DBADIRECT 401(K) PLAN 2012 311662646 2013-05-21 DBADIRECT INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541513
Sponsor’s telephone number 8592832520
Plan sponsor’s mailing address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042
Plan sponsor’s address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 311662646
Plan administrator’s name DBADIRECT INC.
Plan administrator’s address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042
Administrator’s telephone number 8592832520

Number of participants as of the end of the plan year

Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 83
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing MICHELLE TECHNOW
Valid signature Filed with authorized/valid electronic signature
DBADIRECT 401(K) PLAN 2011 311662646 2012-06-19 DBADIRECT INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541513
Sponsor’s telephone number 8592832520
Plan sponsor’s mailing address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042
Plan sponsor’s address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 311662646
Plan administrator’s name DBADIRECT INC.
Plan administrator’s address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042
Administrator’s telephone number 8592832520

Number of participants as of the end of the plan year

Active participants 74
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing MICHELLE TECHNOW
Valid signature Filed with authorized/valid electronic signature
DBADIRECT 401(K) PLAN 2010 311662646 2011-05-25 DBADIRECT INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541513
Sponsor’s telephone number 8592832520
Plan sponsor’s mailing address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042
Plan sponsor’s address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 311662646
Plan administrator’s name DBADIRECT INC.
Plan administrator’s address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042
Administrator’s telephone number 8592832520

Number of participants as of the end of the plan year

Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-25
Name of individual signing MICHELLE TECHNOW
Valid signature Filed with authorized/valid electronic signature
DBADIRECT 401(K) PLAN 2009 311662646 2010-04-12 DBADIRECT INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541513
Sponsor’s telephone number 8592832520
Plan sponsor’s mailing address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042
Plan sponsor’s address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 311662646
Plan administrator’s name DBADIRECT INC.
Plan administrator’s address 7310 TURFWAY RD., SUITE 300, FLORENCE, KY, 41042
Administrator’s telephone number 8592832520

Number of participants as of the end of the plan year

Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2010-04-12
Name of individual signing THOMAS KROLL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
JOHN BOSTICK Chairman

Director

Name Role
John Bostick Director
Jeff Ficke Director
Kenneth Roth Director

Filings

Name File Date
App. for Certificate of Withdrawal 2016-10-07
Annual Report 2016-08-17
Principal Office Address Change 2016-08-17
Annual Report 2015-07-17
Registered Agent name/address change 2014-02-25
Principal Office Address Change 2014-02-25
Annual Report 2014-02-25
Annual Report 2013-02-28
Registered Agent name/address change 2012-02-22
Annual Report 2012-02-22

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State