| Name: | CAPITOL FINANCE OF KENTUCKY, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 16 Feb 2006 (19 years ago) |
| Organization Date: | 16 Feb 2006 (19 years ago) |
| Organization Number: | 0632418 |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 30 May 2017 (7 years ago) |
| Managed By: | Members |
| Principal Office: | 838 EAST HIGH STREET, SUITE 265, LEXINGTON, KY 40502 |
| Principal Office ZIP code: | 40502 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITOL FINANCE OF KENTUCKY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 205356918 | 2014-03-21 | CAPITOL FINANCE OF KENTUCKY LLC | 8 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-03-21 |
| Name of individual signing | TAMMI BROWN-GILLIAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 522292 |
| Plan sponsor’s address | P.O. BOX 856, HARLAN, KY, 40831 |
Plan administrator’s name and address
| Administrator’s EIN | 205356918 |
| Plan administrator’s name | CAPITOL FINANCE OF KENTUCKY LLC |
| Plan administrator’s address | P.O. BOX 856, HARLAN, KY, 40831 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-21 |
| Name of individual signing | TAMMI BROWN-GILLIAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 6065733236 |
| Plan sponsor’s address | P.O. BOX 856, HARLAN, KY, 40831 |
Plan administrator’s name and address
| Administrator’s EIN | 205356918 |
| Plan administrator’s name | CAPITOL FINANCE OF KENTUCKY |
| Plan administrator’s address | P.O. BOX 856, HARLAN, KY, 40831 |
| Administrator’s telephone number | 6065733236 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-21 |
| Name of individual signing | TAMMI BROWN-GILLIAM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 6065733236 |
| Plan sponsor’s address | PO BOX 856, HARLAN, KY, 40831 |
Plan administrator’s name and address
| Administrator’s EIN | 205356918 |
| Plan administrator’s name | CAPITOL FINANCE OF KENTUCKY |
| Plan administrator’s address | PO BOX 856, HARLAN, KY, 40831 |
| Administrator’s telephone number | 6065733236 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-01 |
| Name of individual signing | CAPITOL FINANCE OF KENTUCKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| W. BRADFORD BOONE | Registered Agent |
| Name | Role |
|---|---|
| CLYDE V BENNETT, IV | Member |
| Name | Role |
|---|---|
| W. BRADFORD BOONE | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2018-10-16 |
| Annual Report | 2017-05-30 |
| Annual Report | 2016-03-22 |
| Annual Report | 2015-04-22 |
| Annual Report | 2014-07-01 |
| Annual Report | 2013-04-11 |
| Annual Report | 2012-01-19 |
| Annual Report | 2011-03-15 |
| Annual Report | 2010-05-13 |
| Annual Report | 2009-04-03 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
