| Name: | RALLCO II, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Dec 1992 (32 years ago) |
| Organization Date: | 17 Dec 1992 (32 years ago) |
| Last Annual Report: | 21 Sep 2023 (a year ago) |
| Organization Number: | 0308682 |
| ZIP code: | 40502 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 1238 COOPER DR, LEXINGTON, KY 40502 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RALLCO II, INC., FLORIDA | F04000003345 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RALLCO II INC CBS BENEFIT PLAN | 2022 | 611235438 | 2023-12-27 | RALLCO II INC | 2 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-05-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 8592635074 |
| Plan sponsor’s address | 121 PROSPEROUS PLACE, UNIT 5A, LEXINGTON, KY, 40509 |
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 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-05-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 8592635074 |
| Plan sponsor’s address | 121 PROSPEROUS PLACE 5A, LEXINGTON, KY, 40509 |
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 |
| Name | Role |
|---|---|
| CHARLES G. WYLIE | Incorporator |
| Name | Role |
|---|---|
| Dawne D Ehrler | Treasurer |
| Name | Role |
|---|---|
| DAWNE D. EHRLER | Registered Agent |
| Name | Role |
|---|---|
| William E Darragh III | President |
| Name | Role |
|---|---|
| Dawne D Ehrler | Secretary |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2024-10-12 |
| Annual Report Amendment | 2023-09-21 |
| Principal Office Address Change | 2023-08-15 |
| Annual Report | 2023-03-14 |
| Annual Report | 2022-02-03 |
| Annual Report | 2021-05-19 |
| Annual Report | 2020-06-08 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-03-29 |
| Annual Report | 2017-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4855947303 | 2020-04-30 | 0457 | PPP | 121 Prosperous PL, Suite 5-A, Lexington, KY, 40509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
