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ZELIOS, INC.

Company Details

Name: ZELIOS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 13 Feb 2018 (7 years ago)
Organization Date: 11 Aug 2017 (7 years ago)
Organization Number: 1011110
Primary County: Fayette
Place of Formation: OREGON
Authority Date: 13 Feb 2018 (7 years ago)
Last Annual Report: 09 Mar 2022 (3 years ago)
Principal Office: 2029 BUCK LANE, LEXINGTON, KY 40511
Principal Office ZIP code: 40511

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZELIOS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 320540529 2024-04-05 ZELIOS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 2292258555
Plan sponsor’s address 2029 BUCK LN, LEXINGTON, KY, 405111074

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing KIM HALL
Valid signature Filed with authorized/valid electronic signature
ZELIOS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 320540529 2024-05-30 ZELIOS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 2292258555
Plan sponsor’s address 2029 BUCK LN, LEXINGTON, KY, 405111074

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
ZELIOS, INC CBS BENEFIT PLAN 2022 320540529 2023-12-27 ZELIOS, INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-10-01
Business code 311900
Sponsor’s telephone number 2292258555
Plan sponsor’s address 2029 BUCK LN, LEXINGTON, KY, 40511

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
ZELIOS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 320540529 2023-04-08 ZELIOS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 2292258555
Plan sponsor’s address 2029 BUCK LN, LEXINGTON, KY, 405111074

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
ZELIOS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 320540529 2022-04-11 ZELIOS INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 2292258555
Plan sponsor’s address 2029 BUCK LN, LEXINGTON, KY, 405111074

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
ZELIOS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 320540529 2022-04-11 ZELIOS INC 46
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 6193099720
Plan sponsor’s address 2029 BUCK LN, LEXINGTON, KY, 405111074

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
ZELIOS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 320540529 2021-04-02 ZELIOS INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 339900
Sponsor’s telephone number 6193099720
Plan sponsor’s address 2029 BUCK LN, LEXINGTON, KY, 405111074

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Accountant

Name Role
Cynthia D Grimm Accountant

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent
Ellen Williams Registered Agent

President

Name Role
Peter J Cummings President
Peter Cummings President

Authorized Rep

Name Role
Ellen Williams Authorized Rep

Officer

Name Role
Peter Cummings Officer

Former Company Names

Name Action
ZIVO Inc. Old Name

Assumed Names

Name Status Expiration Date
Zelios Kentucky Inactive 2025-06-25
ZELIOS Inactive 2023-03-05

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 2023-01-27
Certificate of Withdrawal of Assumed Name 2023-01-27
Certificate of Withdrawal 2023-01-25
Amended Cert of Authority 2022-12-01
Annual Report Amendment 2022-10-18
Annual Report 2022-03-09
Annual Report 2021-04-26
Amendment 2020-10-08
Registered Agent name/address change 2020-09-19
Principal Office Address Change 2020-09-19

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Related by address

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Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State

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