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ST. MATTHEWS PHARMACY, LLC

Headquarter

Company Details

Name: ST. MATTHEWS PHARMACY, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 22 Sep 2016 (8 years ago)
Organization Date: 22 Sep 2016 (8 years ago)
Organization Number: 0963543
Industry: Health Services
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 25 Apr 2024 (7 months ago)
Managed By: Members
Principal Office: 9500 Ormsby Station Road, STE 400, Louisville, KY 40223
Principal Office ZIP code: 40223

Links between entities

Type Company Name Company Number State
Headquarter of ST. MATTHEWS PHARMACY, LLC LLC_13119996 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ST MATTHEWS PHARMACY PLLC 401K PLAN 2023 813975173 2024-08-13 ST MATTHEWS PHARMACY PLLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 8595523334
Plan sponsor’s address 6004 NEW CUT ROAD, CRESTWOOD, KY, 40014

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-13
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ST MATTHEWS PHARMACY PLLC 401K PLAN 2022 813975173 2023-08-24 ST MATTHEWS PHARMACY PLLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 8595523334
Plan sponsor’s address 6004 NEW CUT ROAD, CRESTWOOD, KY, 40014

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-08-24
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ST MATTHEWS PHARMACY PLLC 401K PLAN 2021 813975173 2022-07-29 ST MATTHEWS PHARMACY PLLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 8595523334
Plan sponsor’s address 6004 NEW CUT ROAD, CRESTWOOD, KY, 40014

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ST MATTHEWS PHARMACY PLLC 401K PLAN 2020 813975173 2021-07-26 ST MATTHEWS PHARMACY PLLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 8595523334
Plan sponsor’s address 6004 NEW CUT ROAD, CRESTWOOD, KY, 40014

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEAN HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
ST MATTHEWS PHARMACY PLLC 401K PLAN 2019 813975173 2020-05-29 ST MATTHEWS PHARMACY PLLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 8595523334
Plan sponsor’s address 6004 NEW CUT ROAD, CRESTWOOD, KY, 40014

Signature of

Role Plan administrator
Date 2020-05-29
Name of individual signing CLAY RHODES
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Member

Name Role
St. Matthews Pharmacy Opco, LLC Member
Brad Eckmann Member

Organizer

Name Role
CLAY RHODES Organizer

Former Company Names

Name Action
ST. MATTHEWS PHARMACY, PLLC Old Name

Filings

Name File Date
Annual Report 2024-04-25
Annual Report Amendment 2023-06-16
Principal Office Address Change 2023-06-16
Annual Report 2023-05-11
Principal Office Address Change 2023-05-11
Annual Report 2022-06-08
Principal Office Address Change 2022-01-17
Registered Agent name/address change 2021-08-05
Amendment 2021-03-16
Annual Report 2021-02-11

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State