Search icon

CBI HOLDINGS LLC

Company Details

Name: CBI HOLDINGS LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 02 Mar 2015 (10 years ago)
Organization Date: 02 Mar 2015 (10 years ago)
Organization Number: 0915499
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 20 Mar 2024 (8 months ago)
Managed By: Members
Principal Office: 2301 River Rd., Ste 302, LOUISVILLE, KY 40206
Principal Office ZIP code: 40206

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBI HOLDINGS 401(K) PLAN 2023 475373417 2024-06-26 CBI HOLDINGS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 5023717838
Plan sponsor’s address 127 S. SHERRIN AVENUE, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing STEPHANIE PARKER
Valid signature Filed with authorized/valid electronic signature
CBI HOLDINGS 401(K) PLAN 2022 475373417 2023-06-06 CBI HOLDINGS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 5023717838
Plan sponsor’s address 127 S. SHERRIN AVENUE, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing STEPHANIE PARKER
Valid signature Filed with authorized/valid electronic signature
CBI HOLDINGS 401(K) PLAN 2021 475373417 2022-05-25 CBI HOLDINGS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 5023717838
Plan sponsor’s address 127 S. SHERRIN AVENUE, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing STEPHANIE PARKER
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
JILL BATTCHER Organizer

Member

Name Role
JANE WALKER Member
DAVID WALKER Member

Registered Agent

Name Role
CBI HOLDINGS LLC Registered Agent

Assumed Names

Name Status Expiration Date
CONSUMERS BONDING & INSURANCE Inactive 2020-12-16
COMMERCIAL BONDING & INSURANCE Inactive 2020-12-16
CONTRACTORS BONDING & INSURANCE Inactive 2020-12-16

Filings

Name File Date
Annual Report 2024-03-20
Registered Agent name/address change 2024-03-20
Principal Office Address Change 2024-03-20
Annual Report 2023-03-17
Annual Report 2022-05-17
Annual Report 2021-02-19
Registered Agent name/address change 2020-04-28
Annual Report 2020-04-28
Principal Office Address Change 2019-06-17
Annual Report 2019-06-17

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State