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  5. THE RAINTREE GROUP, INC.

THE RAINTREE GROUP, INC.

Company Details

Name: THE RAINTREE GROUP, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 May 1984 (41 years ago)
Organization Date: 11 May 1984 (41 years ago)
Last Annual Report: 05 Feb 2025 (2 months ago)
Organization Number: 0189597
Industry: Home Furniture, Furnishings and Equipment Stores
Number of Employees: Medium (20-99)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 3167 CUSTER DRIVE, SUITE 203, LEXINGTON, KY 40517
Place of Formation: KENTUCKY
Authorized Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RAINTREE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 611052361 2022-07-29 THE RAINTREE GROUP INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 8592663484
Plan sponsor’s address 3167 CUSTER DR STE 203, LEXINGTON, KY, 40517

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing WILLIAM M ESENBOCK
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 611052361 2021-07-29 THE RAINTREE GROUP INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 541990
Sponsor’s telephone number 8592663484
Plan sponsor’s address 3167 CUSTER DR STE 203, LEXINGTON, KY, 40517

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing BILL ESENBOCK
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP, INC 401(K) PLAN 2019 611052361 2020-10-15 THE RAINTREE GROUP, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 812990
Sponsor’s telephone number 8593389565
Plan sponsor’s address 3167 CUSTER DRIVE, SUITE 203, LEXINGTON, KY, 40517

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing WILLIAM ESENBOCK
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP, INC 401(K) PLAN 2018 611052361 2019-10-14 THE RAINTREE GROUP, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 812990
Sponsor’s telephone number 8592663484
Plan sponsor’s address 3167 CUSTER DRIVE, SUITE 203, LEXINGTON, KY, 40517

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing BILL ESENBOCK
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP, INC 401(K) PLAN 2017 611052361 2018-09-28 THE RAINTREE GROUP, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 812990
Sponsor’s telephone number 8592663484
Plan sponsor’s address 3167 CUSTER DRIVE, SUITE 203, LEXINGTON, KY, 40517

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing BILL ESENBOCK
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP, INC 401(K) PLAN 2016 611052361 2017-10-16 THE RAINTREE GROUP, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 812990
Sponsor’s telephone number 8592663484
Plan sponsor’s address 3167 CUSTER DRIVE, SUITE 203, LEXINGTON, KY, 40517

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing WILLIAM ESENBOCK
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP, INC 401(K) PLAN 2015 611052361 2016-10-14 THE RAINTREE GROUP, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 812990
Sponsor’s telephone number 8592663484
Plan sponsor’s address 3167 CUSTER DRIVE, SUITE 203, LEXINGTON, KY, 40517

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing BILL MAJAKEY
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP, INC 401(K) PLAN 2014 611052361 2015-10-07 THE RAINTREE GROUP, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 812990
Sponsor’s telephone number 8592663484
Plan sponsor’s address 1191 BROCK MCVEY DRIVE, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing DEBRA K HALL
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP, INC 401(K) PLAN 2013 611052361 2014-10-15 THE RAINTREE GROUP, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 812990
Sponsor’s telephone number 8592663484
Plan sponsor’s address 1191 D BROOCK MCVEY DRIVE, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing DEBRA HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing DEBRA HALL
Valid signature Filed with authorized/valid electronic signature
THE RAINTREE GROUP, INC 401(K) PLAN 2012 611052361 2013-10-15 THE RAINTREE GROUP, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 451220
Sponsor’s telephone number 8592663484
Plan sponsor’s address 1191 D BROOCK MCVEY DRIVE, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JACKIE SPARKMAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/12/20121012204044P030014882210001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 451220
Sponsor’s telephone number 6062663484
Plan sponsor’s address 120 QUINTON COURT,, SUITE 103, LEXINGTON, KY, 40509

Plan administrator’s name and address
Administrator’s EIN 611052361
Plan administrator’s name THE RAINTREE GROUP, INC
Plan administrator’s address 120 QUINTON COURT,, SUITE 103, LEXINGTON, KY, 40509
Administrator’s telephone number 6062663484

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing JACKIE SPARKMAN
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Shirley M Webb Secretary

President

Name Role
Kevin L Webb President

Treasurer

Name Role
Shirley M Webb Treasurer

Director

Name Role
Kevin L Webb Director
Shirley M Webb Director
DON WEBB Director
SHIRLEY WEBB Director
LORENA SMITH Director

Incorporator

Name Role
DON WEBB Incorporator
SHIRLEY WEBB Incorporator
LORENA SMITH Incorporator

Registered Agent

Name Role
KEVIN L. WEBB Registered Agent

Former Company Names

Name Action
COLORAMA RENTAL CENTER OF PRESTONSBURG, INC. Old Name

Assumed Names

Name Status Expiration Date
RENT A CENTER KY Active 2026-07-12
RENT-A-CENTER Inactive 2019-09-05
COLORAMA RENTAL CENTER Inactive 2013-07-15
TEC 21 Inactive 2013-07-15
TEL-STAR RENTALS Inactive 2008-07-15

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-03-08
Certificate of Assumed Name 2021-07-12
Annual Report 2021-02-10
Annual Report 2020-02-24
Annual Report 2019-04-30
Renewal of Assumed Name Return 2019-03-14
Annual Report 2018-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8959577008 2020-04-09 0457 PPP 3167 CUSTER DR DTE 203, LEXINGTON, KY, 40517-4018
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 748900
Loan Approval Amount (current) 738600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40517-4018
Project Congressional District KY-06
Number of Employees 86
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 746663.05
Forgiveness Paid Date 2021-05-24

Related by officers

Shirley M Webb

COLORAMA, INC. SUPERSTAR VIDEO INC. KLW ENTERPRISES, INC. SUPERSTAR VIDEO, LLC.

Kevin L Webb

COLORAMA, INC. KLW ENTERPRISES, INC.

DON WEBB

KENTUCKY HORSE PARK FOUNDATION, INC. CUMBERLAND VALLEY AREA REGIONAL CRIME COUNCIL, INC. COLORAMA, INC. DOWNTOWN LEXINGTON CORPORATION

SHIRLEY WEBB

COLORAMA, INC.

KEVIN L. WEBB

KLW ENTERPRISES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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