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GRANDE & ASSOCIATES, PLLC

Company Details

Name: GRANDE & ASSOCIATES, PLLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 29 Jan 2008 (17 years ago)
Organization Date: 29 Jan 2008 (17 years ago)
Organization Number: 0684202
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 26 Apr 2015 (10 years ago)
Managed By: Managers
Principal Office: PO BOX 911126, LEXINGTON, KY 40591
Principal Office ZIP code: 40591

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2023 371748643 2024-10-11 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2022 371748643 2023-10-13 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2021 371748643 2022-10-12 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2020 371748643 2021-10-12 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2019 371748643 2020-10-05 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2018 371748643 2019-10-11 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2017 371748643 2018-10-15 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2016 371748643 2017-10-16 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541
PENSION INTERNATIONAL CAPITAL INVESTMENTS, PROFIT SHARING PLAN 2015 371748643 2016-10-02 GRANDE & ASSOCIATES, PLLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 4438026339
Plan sponsor’s address P.O. BOX 911126, LEXINGTON, KY, 40541

Signature of

Role Plan administrator
Date 2016-10-02
Name of individual signing CHRISTOPHER GRANDE
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
CHRISTOPHER M GRANDE Manager

Organizer

Name Role
WILLIAM FOWLER Organizer

Filings

Name File Date
Agent Resignation 2016-08-16
Dissolution 2016-02-02
Annual Report 2015-04-26
Annual Report 2014-01-29
Annual Report 2013-06-25
Annual Report Amendment 2012-06-25
Annual Report 2012-06-14
Annual Report 2011-03-05
Reinstatement 2010-08-18
Principal Office Address Change 2010-08-18

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State