| Name: | ACE BRANDS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 Jul 2022 (2 years ago) |
| Organization Date: | 19 Jul 2022 (2 years ago) |
| Organization Number: | 1220790 |
| Industry: | Food Stores |
| Number of Employees: | Medium (20-99) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 08 Oct 2024 (a month ago) |
| Managed By: | Managers |
| Principal Office: | 2509 PLANTSIDE DR, LOUISVILLE, LOUISVILLE, KY 40299 |
| Principal Office ZIP code: | 40299 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACE BRANDS LLC CBS BENEFIT PLAN | 2022 | 883308782 | 2023-12-27 | ACE BRANDS LLC | 12 | |||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role |
|---|---|
| Zishan Momin | Member |
| Aamir Ali | Member |
| Riyaz R. Maknojia | Member |
| Haroon A Khawaja | Member |
| Name | Role |
|---|---|
| Haroon A khawaja | Manager |
| Aamir Ali | Manager |
| Name | Role |
|---|---|
| Farrukh Bashir | Organizer |
| Name | Role |
|---|---|
| Aamir Ali | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| GLASGOW 13205 | Active | 2029-06-05 |
| BOWLING GREEN 12932 | Active | 2029-06-05 |
| INTERCHANGE 14795 | Active | 2029-06-05 |
| FISCHER 15309 | Active | 2029-06-05 |
| 14841 BROADWAY | Active | 2029-06-05 |
| BOWLING GREEN 13516 | Active | 2029-06-05 |
| FERN CREEK 12683 | Active | 2027-09-12 |
| ETOWN 5890 | Active | 2027-09-12 |
| OWENSBORO 12323 | Active | 2027-09-12 |
| PARIS PIKE 12107 | Active | 2027-09-12 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-10-08 |
| Annual Report | 2024-10-08 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Reinstatement Approval Letter Revenue | 2023-11-20 |
| Registered Agent name/address change | 2023-11-20 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
