| Name: | KENTUCKY EQUINE RESEARCH, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Oct 1988 (37 years ago) |
| Organization Date: | 19 Oct 1988 (37 years ago) |
| Last Annual Report: | 25 Jun 2024 (10 months ago) |
| Organization Number: | 0249918 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40383 |
| City: | Versailles |
| Primary County: | Woodford County |
| Principal Office: | 3910 DELANEY FERRY RD., VERSAILLES, KY 40383 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 2000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENTUCKY EQUINE RESEARCH 401(K) PROFIT SHARING PLAN | 2023 | 611149419 | 2024-08-06 | KENTUCKY EQUINE RESEARCH | 21 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-06 |
| Name of individual signing | JEREMY J. SCHIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424910 |
| Sponsor’s telephone number | 8598734298 |
| Plan sponsor’s address | 3910 DELANEY FERRY ROAD, VERSAILLES, KY, 40383 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | JEREMY J. SCHIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Joe D Pagan | President |
| Name | Role |
|---|---|
| Joe D Pagan | Secretary |
| Name | Role |
|---|---|
| JOE D. PAGAN | Director |
| KAREN I. PAGAN | Director |
| Name | Role |
|---|---|
| ROBERT L. SWISHER | Incorporator |
| Name | Role |
|---|---|
| JOE D. PAGAN | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-13 |
| Annual Report | 2022-06-27 |
| Annual Report | 2021-05-25 |
| Annual Report | 2020-05-27 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-06-14 |
| Annual Report | 2017-05-11 |
| Annual Report | 2016-03-29 |
| Annual Report | 2015-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5872037101 | 2020-04-14 | 0457 | PPP | 3910 Delaney Ferry Road, Versailles, KY, 40383 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
