| Name: | RICK WARNER & ASSOCIATES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Jun 1989 (36 years ago) |
| Organization Date: | 20 Jun 1989 (36 years ago) |
| Last Annual Report: | 24 Apr 2023 (2 years ago) |
| Organization Number: | 0259908 |
| ZIP code: | 41001 |
| City: | Alexandria |
| Primary County: | Campbell County |
| Principal Office: | PO BOX 326, ALEXANDRIA, KY 41001 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICK WARNER & ASSOCIATES, INC. PROFIT SHARING PLAN | 2010 | 611163140 | 2011-08-11 | RICK WARNER & ASSOCIATES, INC. | 14 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 611163140 |
| Plan administrator’s name | RICK WARNER & ASSOCIATES, INC. |
| Plan administrator’s address | 314 GREENUP STREET, COVINGTON, KY, 41011 |
| Administrator’s telephone number | 8597817700 |
Number of participants as of the end of the plan year
| Active participants | 8 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-11 |
| Name of individual signing | JAMES WYGANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 8594421395 |
| Plan sponsor’s DBA name | RICK WARNER & ASSOCIATES |
| Plan sponsor’s mailing address | 19 N. FORT THOMAS AVENUE, FORT THOMAS, KY, 41075 |
| Plan sponsor’s address | 19 N. FORT THOMAS AVENUE, FORT THOMAS, KY, 41075 |
Plan administrator’s name and address
| Administrator’s EIN | 611163140 |
| Plan administrator’s name | RICK WARNER & ASSOCIATES, INC. |
| Plan administrator’s address | 19 N. FORT THOMAS AVENUE, FORT THOMAS, KY, 41075 |
| Administrator’s telephone number | 8594421395 |
Number of participants as of the end of the plan year
| Active participants | 8 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-04 |
| Name of individual signing | JAMES WYGANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MICHAEL A. GALASSO | Registered Agent |
| Name | Role |
|---|---|
| R. RICHARD WARNER | Director |
| R Richard Warner | Director |
| LISA WARNER | Director |
| Name | Role |
|---|---|
| R. RICHARD WARNER | Incorporator |
| Name | Role |
|---|---|
| R Richard Warner | President |
| Name | Action |
|---|---|
| WARNER ADVERTISING, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| NORTHERN KENTUCKY AUTO DEALERS TENT SALE | Inactive | - |
| NORTHERN KENTUCKY AUTO DEALERS | Inactive | - |
| AUTOADSOURCE.COM | Inactive | 2020-10-21 |
| WARNER DIGITAL MARKETING | Inactive | 2018-08-13 |
| RWA DIGITAL | Inactive | 2018-08-13 |
| MERCHANTS & MUSIC | Inactive | 2014-01-29 |
| Name | File Date |
|---|---|
| Dissolution | 2023-12-28 |
| Annual Report | 2023-04-24 |
| Registered Agent name/address change | 2022-04-08 |
| Principal Office Address Change | 2022-04-08 |
| Annual Report | 2022-04-08 |
| Annual Report | 2021-02-16 |
| Reinstatement | 2020-12-22 |
| Reinstatement Certificate of Existence | 2020-12-22 |
| Reinstatement Approval Letter Revenue | 2020-12-22 |
| Reinstatement Approval Letter UI | 2020-12-22 |
Sources: Kentucky Secretary of State
