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KENTUCKY DIVERSIFIED VENTURES, INC

Company Details

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

form 5500

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
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 2011-02-14
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
KDV, INC. 401(K) RETIREMENT PLAN 2010 743150917 2013-10-28 KDV, INC. 5
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
KDV, INC. 401(K) RETIREMENT PLAN 2010 743150917 2011-11-29 KDV, INC. 5
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
KDV, INC. 401(K) RETIREMENT PLAN 2009 743150917 2010-07-08 KDV, INC. 5
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

Registered Agent

Name Role
THOMAS E. MASTERSON Registered Agent

President

Name Role
Thomas E Masterson President

Director

Name Role
Thomas Edward Masterson Director

Incorporator

Name Role
ROY BROWNING Incorporator

Former Company Names

Name Action
KDV, INC Old Name

Filings

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