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CP RISK MANAGEMENT SERVICES LLC

Headquarter

Company Details

Name: CP RISK MANAGEMENT SERVICES LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 18 Nov 2005 (19 years ago)
Organization Date: 18 Nov 2005 (19 years ago)
Organization Number: 0625967
Industry: Holding and other Investment Offices
Number of Employees: Large (100+)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 28 Jun 2024 (5 months ago)
Managed By: Managers
Principal Office: 2201 HIGH WICKHAM PLACE, LOUISVILLE, KY 40245
Principal Office ZIP code: 40245

Links between entities

Type Company Name Company Number State
Headquarter of CP RISK MANAGEMENT SERVICES LLC 001-072-771 ALABAMA
Headquarter of CP RISK MANAGEMENT SERVICES LLC 2819300 CONNECTICUT
Headquarter of CP RISK MANAGEMENT SERVICES LLC 5160961 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2015 203985505 2016-09-13 ARGI FINANCIAL GROUP, LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 2110 HIGH WICKHAM PLACE, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing ANGELA MORRISON
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2014 203985505 2015-09-18 ARGI FINANCIAL GROUP, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 2110 HIGH WICKHAM PLACE, LOUISVILLE, KY, 40245

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2013 203985505 2014-07-10 ARGI FINANCIAL GROUP, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2012 203985505 2013-08-27 ARGI FINANCIAL GROUP, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-27
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401(K) PLAN 2011 203985505 2012-09-14 ARGI FINANCIAL GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PARKWAY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing CINDY BISHOP
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401K PLAN 2010 203985505 2011-06-03 ARGI FINANCIAL GROUP, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-03
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401K PLAN 2010 203985505 2011-06-01 ARGI FINANCIAL GROUP, LLC 43
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609
ARGI FINANCIAL GROUP, LLC 401K PLAN 2009 203985505 2010-07-29 ARGI FINANCIAL GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing JAN PEEBLES
Valid signature Filed with authorized/valid electronic signature
ARGI FINANCIAL GROUP, LLC 401K PLAN 2009 203985505 2010-07-06 ARGI FINANCIAL GROUP, LLC 35
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 5027530609
Plan sponsor’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 203985505
Plan administrator’s name ARGI FINANCIAL GROUP, LLC
Plan administrator’s address 1914 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223
Administrator’s telephone number 5027530609

Manager

Name Role
Patrick Reeves Manager

Organizer

Name Role
RONALD BUTT Organizer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
ARGI FINANCIAL GROUP LLC Old Name
(NQ) EMERALD ADVISORS GROUP LLC Merger

Filings

Name File Date
Annual Report 2024-06-28
Registered Agent name/address change 2023-11-29
Amendment 2023-06-21
Annual Report 2023-04-03
Annual Report 2022-06-08
Annual Report 2021-06-14
Annual Report 2020-06-01
Registered Agent name/address change 2019-05-31
Principal Office Address Change 2019-05-31
Annual Report 2019-05-31

Related by officers

Patrick Reeves

JAE CAPITAL, LLC Perfect Score Real Estate LLC

RONALD BUTT

GOOSE MANAGEMENT GROUP LLC RETIREMENT PLAN SUPPORT SERVICES, LLC ISLAND TIME VACATION RENTALS, LLC

Related by address

2201 HIGH WICKHAM PLACE, LOUISVILLE, KY 40245

SIMPAK INTERNATIONAL, LLC PJR MANAGEMENT LLC RETIREMENT PLAN SUPPORT SERVICES, LLC ARGI BUSINESS SERVICES LLC ARGI BUILDING GROUP, LLC CERITY PARTNERS OCIO LLC ADVISOR INSURANCE SOLUTIONS, LLC ARGI HOLDINGS, LLC AIR ARGI, LLC

Date of last update: 05 Nov 2024

Sources: Kentucky Secretary of State

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