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Shelton, Branham & Halbert PLLC

Company Details

Name: Shelton, Branham & Halbert PLLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 06 Sep 2016 (8 years ago)
Organization Date: 06 Sep 2016 (8 years ago)
Organization Number: 0962000
Industry: Legal Services
Number of Employees: Small (0-19)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 28 Mar 2024 (8 months ago)
Managed By: Members
Principal Office: 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY 40509
Principal Office ZIP code: 40509

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2023 813746850 2024-05-15 SHELTON, BRANHAM & HALBERT, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-15
Name of individual signing BILLY R. SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2022 813746850 2023-12-27 SHELTON, BRANHAM & HALBERT, PLLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY, 40515

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2022 813746850 2023-03-06 SHELTON, BRANHAM & HALBERT, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-02
Name of individual signing BILLY R SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2021 813746850 2022-06-28 SHELTON, BRANHAM & HALBERT, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2021 813746850 2022-12-29 SHELTON, BRANHAM & HALBERT, PLLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY, 40515

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2020 813746850 2021-05-27 SHELTON, BRANHAM & HALBERT, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing BILLY R. SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2020 813746850 2021-12-14 SHELTON, BRANHAM & HALBERT, PLLC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY, 40515

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
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2019 813746850 2020-07-09 SHELTON, BRANHAM & HALBERT, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2019 813746850 2020-12-23 SHELTON, BRANHAM & HALBERT, PLLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY SUITE 200, LEXINGTON, KY, 40515

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
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2018 813746850 2019-05-16 SHELTON, BRANHAM & HALBERT, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 101, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/19/20180719064832P040073288353001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 101, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOSEPH D. HALBERT Registered Agent
Joseph d halbert Registered Agent

Member

Name Role
Billy Ray Shelton Member
Erik Shane Branham Member
Joseph Daniel Halbert Member

Organizer

Name Role
billy r shelton Organizer

Filings

Name File Date
Annual Report 2024-03-28
Annual Report 2023-04-13
Annual Report 2022-03-07
Annual Report 2021-04-20
Registered Agent name/address change 2020-02-14
Principal Office Address Change 2020-02-14
Annual Report 2020-02-14
Annual Report 2019-03-29
Annual Report 2018-04-11
Annual Report 2017-02-22

Related by officers

Billy Ray Shelton

TDS CONSULTING, LLC

Joseph Daniel Halbert

HALBERT LEGAL PLLC

Related by address

2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY 40509

BLUE RIVER HOLDINGS, LLC

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State

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