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THE CARTER MANAGEMENT COMPANY, LLC

Company Details

Name: THE CARTER MANAGEMENT COMPANY, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 03 Oct 2003 (21 years ago)
Organization Date: 03 Oct 2003 (21 years ago)
Organization Number: 0569461
Industry: Real Estate
Number of Employees: Small (0-19)
Place of Formation: KENTUCKY
Last Annual Report: 12 Mar 2024 (8 months ago)
Managed By: Managers
Principal Office: P.O. BOX 262, New Albany, IN 47151

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARTER COMPANY, INC. RETIREMENT SAVINGS PLAN 2011 611187438 2012-07-26 THE CARTER COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 488990
Sponsor’s telephone number 5024546937
Plan sponsor’s address 2721 FLATROCK ROAD, LOUISVILLE, KY, 402454862

Plan administrator’s name and address

Administrator’s EIN 611187438
Plan administrator’s name THE CARTER COMPANY, INC.
Plan administrator’s address 2721 FLATROCK ROAD, LOUISVILLE, KY, 402454862
Administrator’s telephone number 5024546937

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing DONALD CARTER
Valid signature Filed with authorized/valid electronic signature
THE CARTER COMPANY INC RETIREMENT SAVINGS PLAN 2011 611187438 2012-12-28 THE CARTER COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 488990
Sponsor’s telephone number 5024546937
Plan sponsor’s address 2721 FLATROCK ROAD, LOUISVILLE, KY, 402454862

Plan administrator’s name and address

Administrator’s EIN 611187438
Plan administrator’s name THE CARTER COMPANY, INC.
Plan administrator’s address 2721 FLATROCK ROAD, LOUISVILLE, KY, 402454862
Administrator’s telephone number 5024546937

Signature of

Role Plan administrator
Date 2012-12-28
Name of individual signing DONALD CARTER
Valid signature Filed with authorized/valid electronic signature
THE CARTER COMPANY, INC. RETIREMENT SAVINGS PLAN 2010 611187438 2011-07-20 THE CARTER COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 488990
Sponsor’s telephone number 5024546937
Plan sponsor’s address 2721 FLATROCK ROAD, LOUISVILLE, KY, 402454862

Plan administrator’s name and address

Administrator’s EIN 611187438
Plan administrator’s name THE CARTER COMPANY, INC.
Plan administrator’s address 2721 FLATROCK ROAD, LOUISVILLE, KY, 402454862
Administrator’s telephone number 5024546937

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing DONALD CARTER
Valid signature Filed with authorized/valid electronic signature
THE CARTER COMPANY, INC. RETIREMENT SAVINGS PLAN 2009 611187438 2010-07-23 THE CARTER COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 488990
Sponsor’s telephone number 5024546937
Plan sponsor’s address 2721 FLATROCK ROAD, LOUISVILLE, KY, 40245

Plan administrator’s name and address

Administrator’s EIN 611187438
Plan administrator’s name THE CARTER COMPANY, INC.
Plan administrator’s address 2721 FLATROCK ROAD, LOUISVILLE, KY, 40245
Administrator’s telephone number 5024546937

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing RONALD CARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing RONALD CARTER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DONALD E. CARTER Registered Agent

Manager

Name Role
Donald E Carter Manager
Ronald Lee Carter Manager
Melinda Beth Bellucci Manager
Andrew Scott Carter Manager

Organizer

Name Role
DONALD E. CARTER Organizer

Former Company Names

Name Action
THE CARTER COMPANY, INC. Merger

Filings

Name File Date
Annual Report 2024-03-12
Principal Office Address Change 2024-03-12
Annual Report 2023-03-17
Annual Report 2022-03-16
Annual Report 2021-03-31
Annual Report 2020-02-13
Annual Report 2019-04-29
Annual Report 2018-04-13
Principal Office Address Change 2017-04-25
Annual Report 2017-04-25

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State