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VIRAG PANDEYA, M.D., PLLC

Company Details

Name: VIRAG PANDEYA, M.D., PLLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 17 Mar 2011 (14 years ago)
Organization Date: 17 Mar 2011 (14 years ago)
Organization Number: 0787153
Primary County: Hart
Place of Formation: KENTUCKY
Last Annual Report: 31 Dec 2021 (3 years ago)
Managed By: Members
Principal Office: 950 MAIN STREET, MUNFORDVILLE, KY 42765
Principal Office ZIP code: 42765

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRAG PANDEYA, M.D., PLLC SAFE HARBOR 401(K) PLAN 2016 451444463 2017-06-12 VIRAG PANDEYA, M.D., PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-17
Business code 621111
Sponsor’s telephone number 2705241201
Plan sponsor’s address P.O. BOX 159, MUNFORDVILLE, KY, 42765

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing VIRAG PANDEYA
Valid signature Filed with authorized/valid electronic signature
VIRAG PANDEYA, M.D., PLLC SAFE HARBOR 401(K) PLAN 2015 451444463 2016-08-11 VIRAG PANDEYA, M.D., PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-17
Business code 621111
Sponsor’s telephone number 2705241201
Plan sponsor’s address P.O. BOX 159, MUNFORDVILLE, KY, 42765

Signature of

Role Plan administrator
Date 2016-08-11
Name of individual signing VIRAG PANDEYA
Valid signature Filed with authorized/valid electronic signature
VIRAG PANDEYA, M.D., PLLC SAFE HARBOR 401(K) PLAN 2014 451444463 2015-05-28 VIRAG PANDEYA, M.D., PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-17
Business code 621111
Sponsor’s telephone number 2705241201
Plan sponsor’s address P.O. BOX 159, MUNFORDVILLE, KY, 42765

Signature of

Role Plan administrator
Date 2015-05-28
Name of individual signing VIRAG PANDEYA
Valid signature Filed with authorized/valid electronic signature
VIRAG PANDEYA, M.D., PLLC SAFE HARBOR 401(K) PLAN 2013 451444463 2014-05-27 VIRAG PANDEYA, M.D., PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-17
Business code 621111
Sponsor’s telephone number 2705241201
Plan sponsor’s address P.O. BOX 159, MUNFORDVILLE, KY, 42765

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing VIRAG PANDEYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing VIRAG PANDEYA
Valid signature Filed with authorized/valid electronic signature
VIRAG PANDEYA, M.D., PLLC SAFE HARBOR 401(K) PLAN 2012 451444463 2013-10-08 VIRAG PANDEYA, M.D., PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-17
Business code 621111
Sponsor’s telephone number 2705241201
Plan sponsor’s address P.O. BOX 159, MUNFORDVILLE, KY, 42765

Signature of

Role Plan administrator
Date 2013-10-08
Name of individual signing VIRAG PANDEYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing VIRAG PANDEYA
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DREW THOMPSON Registered Agent

Member

Name Role
VIRAG PANDEYA Member

Organizer

Name Role
JOSEPH RYAN LONEY Organizer

Filings

Name File Date
Administrative Dissolution 2022-10-04
Registered Agent name/address change 2022-03-21
Reinstatement Certificate of Existence 2022-01-14
Reinstatement 2022-01-14
Reinstatement Approval Letter Revenue 2022-01-11
Administrative Dissolution 2021-10-19
Annual Report 2020-06-30
Annual Report 2019-06-26
Registered Agent name/address change 2019-01-08
Annual Report 2018-04-16

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State