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BROOKE USA INC.

Headquarter

Company Details

Name: BROOKE USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 04 Dec 2012 (12 years ago)
Organization Number: 0844007
Industry: Nonclassifiable Establishments
Number of Employees: Small (0-19)
Primary County: Fayette
Place of Formation: DELAWARE
Authority Date: 04 Dec 2012 (12 years ago)
Last Annual Report: 12 Aug 2024 (3 months ago)
Principal Office: 2333 ALEXANDRIA DRIVE, LEXINGTON, KY 40504
Principal Office ZIP code: 40504

Links between entities

Type Company Name Company Number State
Headquarter of BROOKE USA INC. 20201235434 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROOKE USA INC 401K PLAN 2023 331173163 2024-05-24 BROOKE USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 3055056170
Plan sponsor’s address 2333 ALEXANDRIA DRIVE, LEXINGTON, KY, 40504

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing EMILY MARQUEZ-DULIN
Valid signature Filed with authorized/valid electronic signature
BROOKE USA INC 401K PLAN 2022 331173163 2023-05-30 BROOKE USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 3055056170
Plan sponsor’s address 2333 ALEXANDRIA DRIVE, LEXINGTON, KY, 40504

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing EMILY MARQUEZ-DULIN
Valid signature Filed with authorized/valid electronic signature
BROOKE USA INC 401K PLAN 2021 331173163 2022-05-23 BROOKE USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 3055056170
Plan sponsor’s address 2333 ALEXANDRIA DRIVE, LEXINGTON, KY, 40504

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing EMILY MARQUEZ-DULIN
Valid signature Filed with authorized/valid electronic signature
BROOKE USA INC 401K PLAN 2020 331173163 2021-06-14 BROOKE USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 3055056170
Plan sponsor’s address 2333 ALEXANDRIA DRIVE, LEXINGTON, KY, 40504

Signature of

Role Plan administrator
Date 2021-06-14
Name of individual signing EMILY MARQUEZ-DULIN
Valid signature Filed with authorized/valid electronic signature
BROOKE USA INC 401K PLAN 2019 331173163 2020-06-30 BROOKE USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8592960037
Plan sponsor’s address 2333 ALEXANDRIA DRIVE, LEXINGTON, KY, 40504

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing BOBBY SUTTON
Valid signature Filed with authorized/valid electronic signature
BROOKE USA INC 401K PLAN 2018 331173163 2019-07-02 BROOKE USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8592960037
Plan sponsor’s address 2333 ALEXANDRIA DRIVE, LEXINGTON, KY, 40504

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing BOBBY SUTTON
Valid signature Filed with authorized/valid electronic signature
BROOKE USA INC 401K PLAN 2017 331173163 2018-07-11 BROOKE USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8592960037
Plan sponsor’s address 4089 IRON WORKS PARKWAY, LEXINGTON, KY, 40511

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing BOBBY SUTTON
Valid signature Filed with authorized/valid electronic signature
BROOKE USA INC 401K PLAN 2016 331173163 2017-06-28 BROOKE USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8592960037
Plan sponsor’s address 4089 IRON WORKS PARKWAY, LEXINGTON, KY, 40511

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing BOBBY SUTTON
Valid signature Filed with authorized/valid electronic signature
BROOKE USA INC 401K PLAN 2015 331173163 2016-05-27 BROOKE USA INC 1
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8592960037
Plan sponsor’s address 4089 IRON WORKS PARKWAY, LEXINGTON, KY, 40511

Signature of

Role Plan administrator
Date 2016-05-26
Name of individual signing BOBBY SUTTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
EMILY MARQUEZ-DULIN Registered Agent

President

Name Role
Emily Marquez-Dulin President

Secretary

Name Role
Lisa Bair Secretary

Treasurer

Name Role
Holly Sampson Treasurer

Director

Name Role
Lorraine Leal Director
Jim Hamilton Director
Julia Wilson Director

Former Company Names

Name Action
AMERICAN FRIENDS OF THE BROOKE, INC. Old Name

Assumed Names

Name Status Expiration Date
BROOKE USA FOUNDATION Active 2027-07-08

Filings

Name File Date
Annual Report 2024-08-12
Annual Report 2023-05-15
Certificate of Assumed Name 2022-07-08
Annual Report 2022-06-12
Annual Report 2021-04-20
Registered Agent name/address change 2021-04-19
Annual Report 2020-06-15
Principal Office Address Change 2019-06-13
Annual Report Amendment 2019-06-13
Annual Report 2019-01-17

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State