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EN V US, LLC

Company Details

Name: EN V US, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 20 Dec 2006 (18 years ago)
Organization Date: 20 Dec 2006 (18 years ago)
Organization Number: 0653327
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 11 Mar 2024 (8 months ago)
Managed By: Members
Principal Office: 12911 SHELBYVILLE RD, STE 109, LOUISVILLE, KY 40243
Principal Office ZIP code: 40243

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EN V US LLC 401 K PROFIT SHARING PLAN TRUST 2014 743218177 2017-11-14 EN V US, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD STE 109, LOUISVILLE, KY, 402431623

Signature of

Role Plan administrator
Date 2017-11-14
Name of individual signing MARCIA CONNELLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-14
Name of individual signing MARCIA CONNELLEY
Valid signature Filed with authorized/valid electronic signature
EN V US LLC 401 K PROFIT SHARING PLAN TRUST 2014 743218177 2015-05-26 EN V US, LLC 53
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD STE 109, LOUISVILLE, KY, 402431623

Signature of

Role Plan administrator
Date 2015-05-26
Name of individual signing MARCIA COTNER
Valid signature Filed with authorized/valid electronic signature
EN V US LLC 401 K PROFIT SHARING PLAN TRUST 2013 743218177 2014-06-11 EN V US, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD STE 109, LOUISVILLE, KY, 402431623

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing MARCIA COTNER
Valid signature Filed with authorized/valid electronic signature
EN V US LLC 401 K PROFIT SHARING PLAN TRUST 2012 743218177 2014-06-11 EN V US, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD STE 109, LOUISVILLE, KY, 402431623

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing EN V US, LLC
Valid signature Filed with authorized/valid electronic signature
EN V US LLC 401 K PROFIT SHARING PLAN TRUST 2012 743218177 2013-06-11 EN V US, LLC 57
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD STE 109, LOUISVILLE, KY, 402431623

Signature of

Role Plan administrator
Date 2013-06-11
Name of individual signing EN V US, LLC
Valid signature Filed with authorized/valid electronic signature
EN V US LLC 401 K PROFIT SHARING PLAN TRUST 2011 743218177 2012-05-25 EN V US, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD STE 109, LOUISVILLE, KY, 402431623

Plan administrator’s name and address

Administrator’s EIN 743218177
Plan administrator’s name EN V US, LLC
Plan administrator’s address 12911 SHELBYVILLE RD STE 109, LOUISVILLE, KY, 402431623
Administrator’s telephone number 5022532980

Signature of

Role Plan administrator
Date 2012-05-25
Name of individual signing EN V US, LLC
Valid signature Filed with authorized/valid electronic signature
EN V US LLC 401 K PROFIT SHARING PLAN TRUST 2010 743218177 2011-05-31 EN V US, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD. SUITE109, LOUISVILLE, KY, 40243

Plan administrator’s name and address

Administrator’s EIN 743218177
Plan administrator’s name EN V US, LLC
Plan administrator’s address 12911 SHELBYVILLE RD. SUITE109, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022532980

Signature of

Role Plan administrator
Date 2011-05-31
Name of individual signing EN V US, LLC
Valid signature Filed with authorized/valid electronic signature
EN V US LLC 401 K PROFIT SHARING PLAN TRUST 2010 743218177 2011-05-17 EN V US, LLC 40
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD. SUITE109, LOUISVILLE, KY, 40243

Plan administrator’s name and address

Administrator’s EIN 743218177
Plan administrator’s name EN V US, LLC
Plan administrator’s address 12911 SHELBYVILLE RD. SUITE109, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022532980

Signature of

Role Plan administrator
Date 2011-05-17
Name of individual signing EN V US, LLC
Valid signature Filed with incorrect/unrecognized electronic signature
EN V US LLC 2009 743218177 2010-05-21 EN V US, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812190
Sponsor’s telephone number 5022532980
Plan sponsor’s address 12911 SHELBYVILLE RD. SUITE109, LOUISVILLE, KY, 40243

Plan administrator’s name and address

Administrator’s EIN 743218177
Plan administrator’s name EN V US, LLC
Plan administrator’s address 12911 SHELBYVILLE RD. SUITE109, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022532980

Signature of

Role Plan administrator
Date 2010-05-21
Name of individual signing EN V US, LLC
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
DENNIS L. MATTINGLY Organizer

Member

Name Role
Marcia Cotner Member

Registered Agent

Name Role
MARCIA COTNER Registered Agent

Assumed Names

Name Status Expiration Date
MASSAGE ENVY MIDDLETOWN Inactive 2022-02-01
MASSAGE ENVY SPA MIDDLETOWN Inactive 2016-05-02
MASSAGE ENVY SPA Inactive 2016-05-02

Filings

Name File Date
Certificate of Assumed Name 2024-08-28
Annual Report 2024-03-11
Annual Report 2023-02-10
Annual Report 2022-03-07
Annual Report 2021-01-25
Annual Report 2020-02-25
Annual Report Amendment 2019-10-07
Annual Report 2019-04-29
Registered Agent name/address change 2018-04-13
Annual Report 2018-04-13

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State