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Undefined LLC

Company Details

Name: Undefined LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 25 Apr 2017 (8 years ago)
Organization Date: 25 Apr 2017 (8 years ago)
Organization Number: 0983535
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 25 Mar 2024 (8 months ago)
Managed By: Members
Principal Office: 1862 PRODUCTION COURT LOUISVILLE, KY 40299
Principal Office ZIP code: 40299

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNDEFINED LLC 401(K) PLAN 2023 364884581 2024-04-30 UNDEFINED LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 7084171964
Plan sponsor’s address 908 S 8TH STREET, 3RD FLOOR, LOUISVILLE, KY, 40203

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing JOSEPH PONZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-30
Name of individual signing JOSEPH PONZIO
Valid signature Filed with authorized/valid electronic signature
UNDEFINED LLC 401(K) PLAN 2022 364884581 2023-05-23 UNDEFINED LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 7084171964
Plan sponsor’s address 908 S 8TH STREET, 3RD FLOOR, LOUISVILLE, KY, 40203

Signature of

Role Plan administrator
Date 2023-05-23
Name of individual signing JOSEPH PONZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing JOSEPH PONZIO
Valid signature Filed with authorized/valid electronic signature
UNDEFINED LLC 401(K) PLAN 2021 364884581 2022-05-06 UNDEFINED LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541190
Sponsor’s telephone number 8122672230
Plan sponsor’s address 908 S 8TH STREET, 3RD FLOOR, LOUISVILLE, KY, 40203

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing JOSEPH PONZIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing JESSE THURMAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SEAN BRESLIN Registered Agent
Sean Breslin Registered Agent

Member

Name Role
Oktopii LLC Member
The Ponzio Company Member
Sultana LLC Member
Thomas Marek Member

Organizer

Name Role
Sean Breslin Organizer

Filings

Name File Date
Annual Report 2024-03-25
Registered Agent name/address change 2024-03-25
Principal Office Address Change 2023-11-07
Annual Report 2023-05-12
Annual Report Amendment 2022-07-05
Annual Report 2022-05-18
Annual Report 2021-05-20
Annual Report 2020-04-06
Annual Report 2019-08-12
Principal Office Address Change 2019-01-16

Date of last update: 27 Oct 2024

Sources: Kentucky Secretary of State