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SURAN SYSTEMS, INC.

Company Details

Name: SURAN SYSTEMS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 07 Dec 1987 (37 years ago)
Organization Date: 07 Dec 1987 (37 years ago)
Last Annual Report: 24 Mar 2024 (10 months ago)
Organization Number: 0237174
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 695 CRAIGS CREEK RD., VERSAILLES, KY 403838909
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURAN SYSTEMS 401K RETIREMENT SAVINGS PLAN 2023 611131201 2024-10-15 SURAN SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 695 CRAIGS CREEK ROAD, VERSAILLES, KY, 40383
SURAN SYSTEMS 401K RETIREMENT SAVINGS PLAN 2022 611131201 2023-09-29 SURAN SYSTEMS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 695 CRAIGS CREEK ROAD, VERSAILLES, KY, 40383
SURAN SYSTEMS 401K RETIREMENT SAVINGS PLAN 2021 611131201 2022-07-08 SURAN SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 695 CRAIGS CREEK ROAD, VERSAILLES, KY, 40383
SURAN SYSTEMS 401K RETIREMENT SAVINGS PLAN 2020 611131201 2021-06-27 SURAN SYSTEMS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DRIVE STE C, VERSAILLES, KY, 40383
SURAN SYSTEMS 401K RETIREMENT SAVINGS PLAN 2019 611131201 2020-07-31 SURAN SYSTEMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DRIVE STE C, VERSAILLES, KY, 40383
SURAN SYSTEMS, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 611131201 2019-07-28 SURAN SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DRIVE STE C, VERSAILLES, KY, 40383
SURAN SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2017 611131201 2018-10-15 SURAN SYSTEMS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8592515236
SURAN SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2016 611131201 2017-09-15 SURAN SYSTEMS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8592515236
SURAN SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2015 611131201 2016-04-25 SURAN SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8592515236

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing RANDY CLAY
Valid signature Filed with authorized/valid electronic signature
SURAN SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2014 611131201 2015-06-01 SURAN SYSTEMS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8592515236

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing RANDY CLAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/25/20140625100402P040462981201001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8592515236

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing RANDY CLAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/23/20130423122917P030239948753001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8592515236
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8592515236

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing RANDY CLAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/25/20120425162904P030000223665001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8598730362
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8598730362

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing RANDY CLAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/25/20110325112043P030009608727001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8598730362
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8598730362

Signature of
Role Plan administrator
Date 2011-03-25
Name of individual signing RANDY CLAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/08/20100608143350P030011440277001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 8598730362
Plan sponsor’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611131201
Plan administrator’s name SURAN SYSTEMS, INC.
Plan administrator’s address 304 CROSSFIELD DR., STE. C, VERSAILLES, KY, 40383
Administrator’s telephone number 8598730362

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing RANDY CLAY
Valid signature Filed with authorized/valid electronic signature

Vice President

Name Role
SUSAN S CLAY Vice President

Director

Name Role
Susan S Clay Director
Randy S Clay Director

Registered Agent

Name Role
RANDY S. CLAY Registered Agent

President

Name Role
RANDY S CLAY President

Secretary

Name Role
SUSAN S CLAY Secretary

Treasurer

Name Role
Randy S Clay Treasurer

Filings

Name File Date
Annual Report 2024-03-24
Annual Report 2023-04-16
Annual Report 2023-04-16
Annual Report 2023-04-16
Annual Report 2022-03-12
Annual Report 2021-04-14
Annual Report 2020-05-10
Annual Report 2019-06-17
Annual Report 2018-04-19
Annual Report 2017-04-20

Related by officers

Susan S Clay

ACE PROPERTY HOLDINGS, LLC

RANDY S. CLAY

CLAY, CLAY AND STADTLER, INC. THE WOODFORD CLUB, LLC ACE PROPERTY HOLDINGS, LLC

Randy S Clay

ACE PROPERTY HOLDINGS, LLC The Kentucky Golf Trail, LLC

Related by address

No related companies by address

Date of last update: 15 Dec 2024

Sources: Kentucky Secretary of State

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