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BCC INNOVATIONS, LLC

Company Details

Name: BCC INNOVATIONS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 29 Jan 2019 (6 years ago)
Organization Date: 29 Jan 2019 (6 years ago)
Organization Number: 1046532
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 10 Jun 2024 (5 months ago)
Managed By: Managers
Principal Office: 819 E MARKET ST, SUITE 101, LOUISVILLE, KY 40206
Principal Office ZIP code: 40206

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BCC INNOVATIONS CBS BENEFIT PLAN 2022 833511584 2023-12-27 BCC INNOVATIONS 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 453990
Sponsor’s telephone number 5022351099
Plan sponsor’s address 414 BAXTER AVE, SUITE 220, LOUISVILLE, KY, 402041195

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
BCC INNOVATIONS CBS BENEFIT PLAN 2021 833511584 2022-12-29 BCC INNOVATIONS 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 453990
Sponsor’s telephone number 5022351099
Plan sponsor’s address 414 BAXTER AVE, SUITE 220, LOUISVILLE, KY, 402041195

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
BCC INNOVATIONS CBS BENEFIT PLAN 2020 833511584 2021-12-14 BCC INNOVATIONS 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 453990
Sponsor’s telephone number 5022351099
Plan sponsor’s address 414 BAXTER AVE SUITE B-02, SUITE B-02, LOUISVILLE, KY, 40204

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
BCC INNOVATIONS CBS BENEFIT PLAN 2019 833511584 2020-12-23 BCC INNOVATIONS 2
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 453990
Sponsor’s telephone number 5022351099
Plan sponsor’s address 414 BAXTER AVE SUITE B-02, LOUISVILLE, KY, 40204

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

Manager

Name Role
Jeff Stum Manager
Nicholas Phillips Manager

Registered Agent

Name Role
Jed R Hayden Registered Agent
NORTHWEST REGISTERED AGENT LLC Registered Agent

Organizer

Name Role
Jeff Stum Organizer
Chris Lavenson Organizer

Former Company Names

Name Action
Hectare's LLC Old Name

Assumed Names

Name Status Expiration Date
BOURBON COUNTRY CANNABIS, LLC Active 2027-01-25
HECTARE'S, LLC Active 2026-04-16

Filings

Name File Date
Annual Report 2024-06-10
Registered Agent name/address change 2024-04-18
Annual Report 2023-08-15
Annual Report 2022-08-08
Certificate of Assumed Name 2022-01-25
Certificate of Assumed Name 2021-04-16
Annual Report 2021-03-05
Principal Office Address Change 2020-06-02
Annual Report 2020-06-02
Principal Office Address Change 2020-01-10

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State