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Wholesale Numismatics LLC

Headquarter

Company Details

Name: Wholesale Numismatics LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 01 Jan 2016 (9 years ago)
Organization Date: 01 Jan 2016 (9 years ago)
Organization Number: 0940299
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 29 May 2024 (6 months ago)
Managed By: Members
Principal Office: 1031 WELLINGTON WAY, STE 230, LEXINGTON, KY 40513
Principal Office ZIP code: 40513

Links between entities

Type Company Name Company Number State
Headquarter of Wholesale Numismatics LLC 20241592371 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHOLESALE NUMISMATICS LLC 401(K) PLAN 2023 810944676 2024-07-03 WHOLESALE NUMISMATICS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8594575352
Plan sponsor’s address PO BOX 987, NICHOLASVILLE, KY, 40340

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
WHOLESALE NUMISMATICS LLC 401(K) PLAN 2022 810944676 2023-05-27 WHOLESALE NUMISMATICS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 8594575352
Plan sponsor’s address PO BOX 987, NICHOLASVILLE, KY, 40340

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
WHOLESALE NUMISMATICS LLC 401(K) PLAN 2021 810944676 2022-06-01 WHOLESALE NUMISMATICS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2705578446
Plan sponsor’s address PO BOX 990, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
WHOLESALE NUMISMATICS LLC 401(K) PLAN 2020 810944676 2021-06-14 WHOLESALE NUMISMATICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2705578446
Plan sponsor’s address PO BOX 990, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-14
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
WHOLESALE NUMISMATICS LLC 401(K) PLAN 2019 810944676 2020-07-03 WHOLESALE NUMISMATICS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 523900
Sponsor’s telephone number 2705578446
Plan sponsor’s address PO BOX 990, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JAKE WALKER Registered Agent
Jake Walker Registered Agent

Member

Name Role
Jake Walker Member

Organizer

Name Role
Jake Walker Organizer

Filings

Name File Date
Annual Report 2024-05-29
Annual Report 2023-05-03
Annual Report 2022-06-27
Annual Report 2021-09-29
Sixty Day Notice Return 2021-09-03
Principal Office Address Change 2021-01-04
Registered Agent name/address change 2021-01-04
Annual Report 2020-06-16
Sixty Day Notice Return 2019-10-21
Annual Report 2019-09-09

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State