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SM LIQUIDATION LLC

Company Details

Name: SM LIQUIDATION LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 18 Jan 2005 (20 years ago)
Organization Date: 18 Jan 2005 (20 years ago)
Organization Number: 0603743
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 03 May 2017 (8 years ago)
Managed By: Managers
Principal Office: 104 PRODUCTION COURT, LOUISVILLE, KY 40299
Principal Office ZIP code: 40299

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STREET MODA, LLC 401K PLAN 2016 134292861 2017-05-22 STREET MODA, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2017-05-22
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
STREET MODA, LLC 401K PLAN 2015 134292861 2016-05-25 STREET MODA, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2016-05-25
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
STREET MODA, LLC 401K PLAN 2014 134292861 2015-04-21 STREET MODA, LLC 29
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2015-04-21
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-21
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
STREET MODA, LLC 401K PLAN 2014 134292861 2015-10-21 STREET MODA, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2015-10-21
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-21
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
STREET MODA, LLC 401K PLAN 2013 134292861 2014-06-17 STREET MODA, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2014-05-29
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
STREET MODA, LLC 401K PLAN 2012 134292861 2013-11-01 STREET MODA, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2013-11-01
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-01
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
STREET MODA, LLC 401K PLAN 2011 134292861 2012-03-03 STREET MODA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 134292861
Plan administrator’s name STREET MODA, LLC
Plan administrator’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299
Administrator’s telephone number 5028179784

Signature of

Role Plan administrator
Date 2012-03-03
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
STREET MODA, LLC 401K PLAN 2010 134292861 2011-05-21 STREET MODA, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 134292861
Plan administrator’s name STREET MODA, LLC
Plan administrator’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299
Administrator’s telephone number 5028179784

Signature of

Role Plan administrator
Date 2011-05-21
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature
STREET MODA, LLC 401K PLAN 2009 134292861 2010-07-02 STREET MODA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 5028179784
Plan sponsor’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 134292861
Plan administrator’s name STREET MODA, LLC
Plan administrator’s address 104 PRODUCTION DRIVE, SUITE 104, LOUISVILLE, KY, 40299
Administrator’s telephone number 5028179784

Signature of

Role Plan administrator
Date 2010-07-02
Name of individual signing TIFFANY GASKIN
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
MATTHEW C. KUBANCIK Organizer

Registered Agent

Name Role
MATTHEW C. KUBANCIK Registered Agent

Manager

Name Role
Matthew Christopher Kubancik Manager

Former Company Names

Name Action
STREET MODA, LLC Old Name

Assumed Names

Name Status Expiration Date
STREET MODA Inactive 2016-10-12

Filings

Name File Date
Dissolution 2017-11-29
Amendment 2017-10-06
Annual Report 2017-05-03
Annual Report 2016-04-05
Annual Report 2015-04-20
Annual Report 2014-04-02
Annual Report 2013-03-01
Annual Report 2012-06-26
Name Renewal 2011-07-24
Registered Agent name/address change 2011-03-05

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State