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ONE PEDIATRICS, PLLC

Company Details

Name: ONE PEDIATRICS, PLLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 01 Apr 2013 (12 years ago)
Organization Date: 01 Apr 2013 (12 years ago)
Organization Number: 0854020
Industry: Health Services
Number of Employees: Medium (20-99)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 28 Jun 2024 (5 months ago)
Managed By: Managers
Principal Office: 320 WHITTINGTON PARKWAY, SUITE 305, LOUISVILLE, KY 40222
Principal Office ZIP code: 40222

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE PEDIATRICS, PLLC 401(K) RETIREMENT SAVINGS PLAN 2015 300774617 2016-08-17 ONE PEDIATRICS, PLLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 5028968868
Plan sponsor’s address 4171 WESTPORT RD., LOUISVILLE, KY, 40207
ONE PEDIATRICS, PLLC 401(K) RETIREMENT SAVINGS PLAN 2014 300774617 2015-10-15 ONE PEDIATRICS, PLLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621111
Sponsor’s telephone number 5028968868
Plan sponsor’s address 4171 WESTPORT RD., LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing STEPHEN CHURCH, MD
Valid signature Filed with authorized/valid electronic signature
KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C. PROFIT SHARING PLAN 2014 610678616 2015-10-14 KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-03-01
Business code 621111
Sponsor’s telephone number 5024526337
Plan sponsor’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing DR. DAVID KATZ
Valid signature Filed with authorized/valid electronic signature
SOUTH LOUISVILLE PEDIATRICS, P.S.C. PROFIT SHARING PLAN 2014 610700999 2015-07-08 SOUTH LOUISVILLE PEDIATRICS, P.S.C. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-08-01
Business code 621111
Sponsor’s telephone number 5024487853
Plan sponsor’s address 5120 DIXIE HIGHWAY, SUITE 101, LOUISVILLE, KY, 40216

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
SOUTH LOUISVILLE PEDIATRICS, P.S.C. PROFIT SHARING PLAN 2014 610700999 2015-07-08 SOUTH LOUISVILLE PEDIATRICS, P.S.C. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-08-01
Business code 621111
Sponsor’s telephone number 5024487853
Plan sponsor’s address 5120 DIXIE HIGHWAY, SUITE 101, LOUISVILLE, KY, 40216

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
SOUTH LOUISVILLE PEDIATRICS, P.S.C. PROFIT SHARING PLAN 2013 610700999 2014-06-30 SOUTH LOUISVILLE PEDIATRICS, P.S.C. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-08-01
Business code 621111
Sponsor’s telephone number 5024487853
Plan sponsor’s address 5120 DIXIE HIGHWAY, SUITE 101, LOUISVILLE, KY, 40216

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C. PROFIT SHARING PLAN 2013 610678616 2014-07-17 KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-03-01
Business code 621111
Sponsor’s telephone number 5024526337
Plan sponsor’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing DR. DAVID KATZ
Valid signature Filed with authorized/valid electronic signature
SOUTH LOUISVILLE PEDIATRICS, P.S.C. PROFIT SHARING PLAN 2012 610700999 2013-02-08 SOUTH LOUISVILLE PEDIATRICS, P.S.C. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-08-01
Business code 621111
Sponsor’s telephone number 5024487853
Plan sponsor’s address 5120 DIXIE HIGHWAY, SUITE 101, LOUISVILLE, KY, 40216

Signature of
Role Plan administrator
Date 2013-02-07
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-07
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C. PROFIT SHARING PLAN 2012 610678616 2013-07-16 KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-03-01
Business code 621111
Sponsor’s telephone number 5024526337
Plan sponsor’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DR. DAVID KATZ
Valid signature Filed with authorized/valid electronic signature
KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C. PROFIT SHARING PLAN 2011 610678616 2012-07-30 KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-03-01
Business code 621111
Sponsor’s telephone number 5024526337
Plan sponsor’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218

Plan administrator’s name and address
Administrator’s EIN 610678616
Plan administrator’s name KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C.
Plan administrator’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218
Administrator’s telephone number 5024526337

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing DR. DAVID KATZ
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/02/09/20120209083207P030145234736001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1969-08-01
Business code 621111
Sponsor’s telephone number 5024487853
Plan sponsor’s address 5120 DIXIE HIGHWAY, SUITE 101, LOUISVILLE, KY, 40216

Plan administrator’s name and address
Administrator’s EIN 610700999
Plan administrator’s name SOUTH LOUISVILLE PEDIATRICS, P.S.C.
Plan administrator’s address 5120 DIXIE HIGHWAY, SUITE 101, LOUISVILLE, KY, 40216
Administrator’s telephone number 5024487853

Signature of
Role Plan administrator
Date 2012-02-08
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-08
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/08/20110708100138P040092357265001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1969-03-01
Business code 621111
Sponsor’s telephone number 5024526337
Plan sponsor’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218

Plan administrator’s name and address
Administrator’s EIN 610678616
Plan administrator’s name KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C.
Plan administrator’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218
Administrator’s telephone number 5024526337

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing JOHN B. ROTH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/02/22/20110222102618P030014196193001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1969-08-01
Business code 621111
Sponsor’s telephone number 5024487853
Plan sponsor’s address 5129 DIXIE HIGHWAY, SUITE 201, LOUISVILLE, KY, 40216

Plan administrator’s name and address
Administrator’s EIN 610700999
Plan administrator’s name SOUTH LOUISVILLE PEDIATRICS, P.S.C.
Plan administrator’s address 5129 DIXIE HIGHWAY, SUITE 201, LOUISVILLE, KY, 40216
Administrator’s telephone number 5024487853

Signature of
Role Plan administrator
Date 2011-02-21
Name of individual signing STEVE J. KAMBER, MD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-21
Name of individual signing STEVE J. KAMBER, MD
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1969-03-01
Business code 621111
Sponsor’s telephone number 5024526337
Plan sponsor’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218

Plan administrator’s name and address
Administrator’s EIN 610678616
Plan administrator’s name KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C.
Plan administrator’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218
Administrator’s telephone number 5024526337

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing JOHN B. ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing JOHN B. ROTH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/09/20100709125406P030363161889001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1969-03-01
Business code 621111
Sponsor’s telephone number 5024526337
Plan sponsor’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218

Plan administrator’s name and address
Administrator’s EIN 610678616
Plan administrator’s name KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P.S.C.
Plan administrator’s address 3333 BARDSTOWN RD., LOUISVILLE, KY, 40218
Administrator’s telephone number 5024526337

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing JOHN B. ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing JOHN B. ROTH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/21/20100621144757P030030343399001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1969-08-01
Business code 621111
Sponsor’s telephone number 5024487853
Plan sponsor’s address 5129 DIXIE HIGHWAY, SUITE 201, LOUISVILLE, KY, 40216

Plan administrator’s name and address
Administrator’s EIN 610700999
Plan administrator’s name SOUTH LOUISVILLE PEDIATRICS, P.S.C.
Plan administrator’s address 5129 DIXIE HIGHWAY, SUITE 201, LOUISVILLE, KY, 40216
Administrator’s telephone number 5024487853

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing STEVEN KAMBER
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Eliot Thompson Member
Eleanor Braun Member

Organizer

Name Role
LAWRENCE M. JONES Organizer

Manager

Name Role
Maurice Allgeier Manager

Registered Agent

Name Role
VCT SERVICES LOUISVILLE LLC Registered Agent

Former Company Names

Name Action
OLDHAM COUNTY PEDIATRICS, PLLC Merger
KAPLAN, BARRON, ROTH, LEHOCKY & KATZ, P. S. C. Merger
ALL-STAR PEDIATRICS, PSC Merger
SPRINGS PEDIATRICS, PLLC Merger
SOUTH LOUISVILLE PEDIATRICS, P.S.C. Merger
PROSPECT PEDIATRICS, P.S.C. Merger
PEDIATRICS OF BULLITT COUNTY, PLLC Merger
EAST LOUISVILLE PEDIATRICS, P.S.C. Merger
KAPLAN, BARRON, ROTH & LEHOCKY, P. S. C. Old Name
CHURNEY, COLLIER & SPEER, P.S.C Old Name

Assumed Names

Name Status Expiration Date
SPRING PEDIATRICS Active 2029-02-22
ALL-STAR PEDIATRICS Active 2029-02-22
KAPLAN BARRON PEDIATRIC GROUP Inactive 2024-05-16
EAST LOUISVILLE PEDIATRICS Inactive 2024-01-10
SOUTH LOUISVILLE PEDIATRICS Inactive 2024-01-10
PROSPECT PEDIATRICS Inactive 2024-01-10
SPRINGS PEDIATRICS Inactive 2024-01-10
ONE PEDIATRICS Inactive 2023-04-02
KAPLAN BARRON Inactive 2019-05-16
PEDIATRICS OF BULLITT COUNTY Inactive 2019-01-10

Filings

Name File Date
Annual Report 2024-06-28
Certificate of Assumed Name 2024-02-22
Name Renewal 2024-02-22
Certificate of Assumed Name 2024-02-22
Certificate of Withdrawal of Assumed Name 2023-08-22
Annual Report 2023-04-14
Annual Report 2022-03-07
Annual Report 2021-02-12
Certificate of Withdrawal of Assumed Name 2020-08-03
Annual Report 2020-06-02

Related by officers

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LAWRENCE M. JONES

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State

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