Name: | KENTUCKY DIVERSIFIED VENTURES, INC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 30 Aug 2005 (19 years ago) |
Organization Date: | 30 Aug 2005 (19 years ago) |
Organization Number: | 0620632 |
Primary County: | Jefferson |
Place of Formation: | KENTUCKY |
Last Annual Report: | 28 Feb 2013 (12 years ago) |
Principal Office: | 3560 BASHFORD AVE, SUITE 200, LOUISVILLE, KY 40218 |
Principal Office ZIP code: | 40218 |
Authorized Shares: | 1000 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KDV, INC. 401(K) RETIREMENT PLAN | 2010 | 743150917 | 2011-02-14 | KDV, INC. | 5 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 743150917 |
Plan administrator’s name | KDV, INC. |
Plan administrator’s address | 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518 |
Administrator’s telephone number | 5024563420 |
Signature of
Role | Plan administrator |
Date | 2011-02-14 |
Name of individual signing | MARISSA HENDREN |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Role | Employer/plan sponsor |
Date | 2011-02-14 |
Name of individual signing | MARISSA HENDREN |
Valid signature | Filed with incorrect/unrecognized electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-07-01 |
Business code | 236200 |
Sponsor’s telephone number | 5024540101 |
Plan sponsor’s address | 3560 BASHFORD AVE, LOUISVILLE, KY, 40218 |
Plan administrator’s name and address
Administrator’s EIN | 743150917 |
Plan administrator’s name | KDV, INC. |
Plan administrator’s address | 3560 BASHFORD AVE, LOUISVILLE, KY, 40218 |
Administrator’s telephone number | 5024540101 |
Signature of
Role | Plan administrator |
Date | 2013-10-28 |
Name of individual signing | RON BOUGHEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-10-28 |
Name of individual signing | RON BOUGHEY |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-07-01 |
Business code | 236200 |
Sponsor’s telephone number | 5024563420 |
Plan sponsor’s address | 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518 |
Plan administrator’s name and address
Administrator’s EIN | 743150917 |
Plan administrator’s name | KDV, INC. |
Plan administrator’s address | 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518 |
Administrator’s telephone number | 5024563420 |
Signature of
Role | Plan administrator |
Date | 2011-11-29 |
Name of individual signing | GREG SCHMIDT |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-11-29 |
Name of individual signing | GREG SCHMIDT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-07-01 |
Business code | 236200 |
Sponsor’s telephone number | 5024563420 |
Plan sponsor’s address | 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518 |
Plan administrator’s name and address
Administrator’s EIN | 743150917 |
Plan administrator’s name | KDV, INC. |
Plan administrator’s address | 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518 |
Administrator’s telephone number | 5024563420 |
Signature of
Role | Plan administrator |
Date | 2010-07-08 |
Name of individual signing | MARISSA HENDREN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-07-08 |
Name of individual signing | MARISSA HENDREN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
THOMAS E. MASTERSON | Registered Agent |
Name | Role |
---|---|
Thomas E Masterson | President |
Name | Role |
---|---|
Thomas Edward Masterson | Director |
Name | Role |
---|---|
ROY BROWNING | Incorporator |
Name | Action |
---|---|
KDV, INC | Old Name |
Name | File Date |
---|---|
Dissolution | 2013-05-10 |
Annual Report | 2013-02-28 |
Annual Report | 2012-04-19 |
Annual Report Amendment | 2011-05-03 |
Annual Report | 2011-01-05 |
Amendment | 2010-10-13 |
Registered Agent name/address change | 2010-09-27 |
Principal Office Address Change | 2010-09-27 |
Annual Report Amendment | 2010-09-27 |
Annual Report | 2010-06-07 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State