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  5. ASSOCIATED ENTERPRISES, INC.

ASSOCIATED ENTERPRISES, INC.

Company Details

Name: ASSOCIATED ENTERPRISES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 26 Dec 1990 (34 years ago)
Organization Date: 26 Dec 1990 (34 years ago)
Last Annual Report: 11 Apr 2024 (9 months ago)
Organization Number: 0280832
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40214
Primary County: Jefferson
Principal Office: 473 ROBERTS AVE, LOUISVILLE, KY 40214
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSOCIATED ENTERPRISES INC CBS BENEFIT PLAN 2022 611193851 2023-12-27 ASSOCIATED ENTERPRISES INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 722300
Sponsor’s telephone number 5029393972
Plan sponsor’s address 473 ROBERTS AVE, LOUISVILLE, KY, 40214

Plan administrator’s name and address
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
ASSOCIATED ENTERPRISES INC CBS BENEFIT PLAN 2021 611193851 2022-12-29 ASSOCIATED ENTERPRISES INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 722300
Sponsor’s telephone number 5029393972
Plan sponsor’s address 473 ROBERTS AVE, LOUISVILLE, KY, 40214

Plan administrator’s name and address
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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ASSOCIATED ENTERPRISES, INC. 401K PLAN 2021 611193851 2022-12-01 ASSOCIATED ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 722300
Sponsor’s telephone number 5029393972
Plan sponsor’s address PO BOX 21968, LOUISVILLE, KY, 40221

Signature of
Role Plan administrator
Date 2022-12-01
Name of individual signing ADAM NUGENT
Valid signature Filed with authorized/valid electronic signature
ASSOCIATED ENTERPRISES INC CBS BENEFIT PLAN 2020 611193851 2021-12-14 ASSOCIATED ENTERPRISES INC 2
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 722300
Sponsor’s telephone number 5029393972
Plan sponsor’s address 473 ROBERTS AVE, LOUISVILLE, KY, 40214

Plan administrator’s name and address
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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ASSOCIATED ENTERPRISES INC CBS BENEFIT PLAN 2020 611193851 2021-12-14 ASSOCIATED ENTERPRISES INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 722300
Sponsor’s telephone number 5029393972
Plan sponsor’s address 473 ROBERTS AVE, LOUISVILLE, KY, 40214

Plan administrator’s name and address
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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ASSOCIATED ENTERPRISES INC CBS BENEFIT PLAN 2019 611193851 2020-12-23 ASSOCIATED ENTERPRISES INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 722300
Sponsor’s telephone number 5029393972
Plan sponsor’s address 473 ROBERTS AVE, LOUISVILLE, KY, 40214

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
ASSOCIATED ENTERPRISES, INC. 401K PLAN 2019 611193851 2022-12-01 ASSOCIATED ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 722300
Sponsor’s telephone number 5029393972
Plan sponsor’s address PO BOX 21968, LOUISVILLE, KY, 40221

Signature of
Role Plan administrator
Date 2022-12-01
Name of individual signing ADAM NUGENT
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Angela J Nugent President

Secretary

Name Role
Adam E Nugent Secretary

Director

Name Role
JAMES W. MCKINSTRY Director

Incorporator

Name Role
JAMES W. MCKINSTRY Incorporator

Registered Agent

Name Role
Angela Nugent Registered Agent

Assumed Names

Name Status Expiration Date
FESTIVAL CUISINE & SPIRITS Active 2028-03-06
LIL' CHEEZERS Active 2027-11-16
FESTIVAL CUISINE AND SPIRITS Inactive 2020-02-12

Filings

Name File Date
Annual Report 2024-04-11
Registered Agent name/address change 2023-03-31
Annual Report 2023-03-31
Certificate of Assumed Name 2023-03-06
Assumed Name renewal 2022-06-27
Annual Report 2022-06-27
Annual Report Amendment 2021-10-25
Annual Report Amendment 2021-10-25
Annual Report 2021-02-12
Annual Report 2020-06-22

Related by officers

JAMES W. MCKINSTRY

CAFE ON THE MALL, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State

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