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MALONE VENTURES LLC

Company Details

Name: MALONE VENTURES LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 09 Jun 2010 (14 years ago)
Organization Date: 09 Jun 2010 (14 years ago)
Organization Number: 0764735
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 19 Jun 2024 (5 months ago)
Managed By: Managers
Principal Office: 1424 SOUTH 15TH ST, LOUISVILLE, KY 40210
Principal Office ZIP code: 40210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADKINS EXPORT PACKING 401(K) SAVINGS PLAN 2023 272859324 2024-10-07 MALONE VENTURES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 488490
Sponsor’s telephone number 5025835551
Plan sponsor’s address 1424 S. 15TH ST., LOUISVILLE, KY, 40210
ADKINS EXPORT PACKING 401(K) SAVINGS PLAN 2022 272859324 2023-10-03 MALONE VENTURES, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 488490
Sponsor’s telephone number 5025835551
Plan sponsor’s address 1424 S. 15TH ST., LOUISVILLE, KY, 40210
ADKINS EXPORT PACKING 401(K) SAVINGS PLAN 2022 272859324 2024-10-07 MALONE VENTURES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 488490
Sponsor’s telephone number 5025835551
Plan sponsor’s address 1424 S. 15TH ST., LOUISVILLE, KY, 40210
MALONE VENTURES LLC CBS BENEFIT PLAN 2022 272859324 2023-12-27 MALONE VENTURES LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-10-01
Business code 532400
Sponsor’s telephone number 5025835551
Plan sponsor’s address 1424 SOUTH 15TH STREET, LOUISVILLE, KY, 40210

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
ADKINS EXPORT PACKING 401(K) SAVINGS PLAN 2021 272859324 2022-10-13 MALONE VENTURES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-06-01
Business code 488490
Sponsor’s telephone number 5025835551
Plan sponsor’s address 1424 S. 15TH ST., LOUISVILLE, KY, 40210
MALONE VENTURES LLC CBS BENEFIT PLAN 2021 272859324 2022-12-29 MALONE VENTURES LLC 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-10-01
Business code 532400
Sponsor’s telephone number 5025835551
Plan sponsor’s address 1424 SOUTH 15TH STREET, LOUISVILLE, KY, 40210

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
MALONE VENTURES LLC CBS BENEFIT PLAN 2020 272859324 2021-12-14 MALONE VENTURES LLC 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-10-01
Business code 532400
Sponsor’s telephone number 5025835551
Plan sponsor’s address 1424 SOUTH 15TH STREET, LOUISVILLE, KY, 40210

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
MALONE VENTURES LLC CBS BENEFIT PLAN 2019 272859324 2020-12-23 MALONE VENTURES LLC 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-10-01
Business code 532400
Sponsor’s telephone number 5025835551
Plan sponsor’s address 1424 SOUTH 15TH STREET, LOUISVILLE, KY, 40210

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

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JON GOLDBERG Registered Agent

Manager

Name Role
Cory Malone Manager
Patrick A. Malone Manager

Organizer

Name Role
ANUJ G RASTOGI Organizer

Assumed Names

Name Status Expiration Date
ADKINS EXPORT PACKING AND MACHINERY MOVERS Inactive 2015-12-14
ADKINS CONSTRUCTION COMPANY Inactive 2015-12-14
ADKINS MACHINERY MOVERS Inactive 2015-12-14
ADKINS EXPORT PACKING Inactive 2015-12-14

Filings

Name File Date
Annual Report Amendment 2024-06-19
Annual Report 2024-05-16
Certificate of Assumed Name 2024-03-29
Certificate of Assumed Name 2024-03-29
Annual Report 2023-07-31
Annual Report 2022-07-20
Annual Report 2021-04-26
Registered Agent name/address change 2020-06-09
Annual Report 2020-06-09
Annual Report 2019-05-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State

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