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IOC MARKETING, LLC

Company Details

Name: IOC MARKETING, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 16 Oct 2009 (15 years ago)
Organization Date: 16 Oct 2009 (15 years ago)
Organization Number: 0745866
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
Primary County: Daviess
Place of Formation: KENTUCKY
Last Annual Report: 14 Mar 2024 (8 months ago)
Managed By: Members
Principal Office: 426 Salem Dr Ste 100, Owensboro, KY 42303
Principal Office ZIP code: 42303

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E-CIG SOURCE 401(K) SAVINGS PLAN 2023 271153444 2024-06-19 IOC MARKETING, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2706910053
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2023 271153444 2024-03-19 IOC MARKETING, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
E-CIG SOURCE 401(K) SAVINGS PLAN 2022 271153444 2023-07-20 IOC MARKETING, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2706910053
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
IOC MARKETING LLC CBS BENEFIT PLAN 2022 271153444 2023-12-27 IOC MARKETING LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 2708830859
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2021 271153444 2022-07-18 IOC MARKETING, LLC 41
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2706910053
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2021 271153444 2024-03-19 IOC MARKETING, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2706910053
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
IOC MARKETING LLC CBS BENEFIT PLAN 2021 271153444 2022-12-29 IOC MARKETING LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 2708830859
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
IOC MARKETING LLC CBS BENEFIT PLAN 2020 271153444 2021-12-14 IOC MARKETING LLC 6
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 2708830859
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2020 271153444 2021-04-15 IOC MARKETING, LLC 45
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2019 271153444 2020-07-22 IOC MARKETING, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/09/19/20190919095518P030024897991001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/09/26/20180926103808P040229849889001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/13/20170713110836P040041656743001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing TONY TREGO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/05/20161005121851P030009121815001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing TONY TREGO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/06/20150806134343P040160596881001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing TONY TREGO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/15/20141015083701P040050027111001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s DBA name ECIG SOURCE
Plan sponsor’s address 4546 FOUNTAIN TRACE VIEW, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing TONY TREGO
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
TONY TREGO Member
ROBIN TREGO Member

Organizer

Name Role
MARK WILLIAMS Organizer

Registered Agent

Name Role
KEITH FLASPOEHLER Registered Agent

Assumed Names

Name Status Expiration Date
THE SOURCE DISPENSARY Active 2029-02-28
ECIG SOURCE Inactive 2022-02-01
BLUEGRASS VAPOR Inactive 2017-11-16

Filings

Name File Date
Registered Agent name/address change 2024-09-26
Principal Office Address Change 2024-09-26
Annual Report 2024-03-14
Certificate of Assumed Name 2024-02-29
Annual Report 2023-04-11
Certificate of Assumed Name 2022-03-03
Registered Agent name/address change 2022-03-02
Annual Report 2022-03-02
Annual Report 2021-02-11
Annual Report 2020-02-27

Related by officers

MARK WILLIAMS

HUFF FINANCIAL SERVICES LLC BASKETT COMMUNITY FIRE DEPARTMENT, INC. BASKETT RECREATION LEAGUE, INC. THERM CONTROL, INCORPORATED REMEDIATION RESOURCES, INC. FRANK'S TIRE AND WRECKER SERVICE, INC. G & W TRANSPORT, INC. REAL ESTATE MANAGEMENT CONCEPTS, LLC KINGDOM CONCEPT MINISTRIES, INC. NEW HORIZONS CHRISTIAN MINISTRIES, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State

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