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CNB Ventures Inc

Company Details

Name: CNB Ventures Inc
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 10 Nov 2015 (9 years ago)
Organization Date: 10 Nov 2015 (9 years ago)
Organization Number: 0936780
Primary County: Kenton
Place of Formation: KENTUCKY
Last Annual Report: 05 Jul 2022 (2 years ago)
Principal Office: 1105 CARPENTERS TRACE VILLA HILLS, KY 41017
Principal Office ZIP code: 41017
Authorized Shares: 27500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CNB VENTURES CBS BENEFIT PLAN 2020 475596365 2021-12-14 CNB VENTURES 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8595682828
Plan sponsor’s address 495 ERLANGER ROAD, SUITE 103, ERLANGER, KY, 41018

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
CNB VENTURES CBS BENEFIT PLAN 2019 475596365 2020-12-23 CNB VENTURES 3
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8595682828
Plan sponsor’s address 495 ERLANGER ROAD, SUITE 103, ERLANGER, KY, 41018

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

President

Name Role
Chad A Bilz President

Registered Agent

Name Role
Chad Arthur Bilz Registered Agent
CHAD ARTHUR BILZ Registered Agent

Director

Name Role
Chad A Bilz Director

Incorporator

Name Role
Carri Brown Incorporator

Assumed Names

Name Status Expiration Date
GARTMAN & BILZ RISK MANGEMENT Inactive 2024-12-27
FOCUS INSURANCE & RISK MANAGEMENT Inactive 2021-03-15
FOCUS INSURANCE & RISK MANAGEMENT SOLUTIONS Inactive 2020-12-04

Filings

Name File Date
Administrative Dissolution 2023-10-04
Principal Office Address Change 2022-07-05
Annual Report 2022-07-05
Registered Agent name/address change 2021-05-25
Annual Report 2021-05-25
Principal Office Address Change 2021-04-15
Certificate of Withdrawal of Assumed Name 2020-09-22
Annual Report 2020-02-17
Certificate of Assumed Name 2019-12-27
Annual Report 2019-04-29

Date of last update: 20 Nov 2024

Sources: Kentucky Secretary of State