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  5. RODEO DRIVE, INC.

RODEO DRIVE, INC.

Company Details

Name: RODEO DRIVE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 01 Mar 1993 (32 years ago)
Organization Date: 01 Mar 1993 (32 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0311922
Industry: Apparel and Accessory Stores
Number of Employees: Small (0-19)
ZIP code: 40222
Primary County: Jefferson
Principal Office: 2212 C HOLIDAY MANOR CENTER, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RODEO DRIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 611235659 2024-07-12 RODEO DRIVE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature
RODEO DRIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 611235659 2023-07-10 RODEO DRIVE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature
RODEO DRIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 611235659 2022-05-31 RODEO DRIVE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature
RODEO DRIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 611235659 2021-07-28 RODEO DRIVE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature
RODEO DRIVE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 611235659 2020-08-03 RODEO DRIVE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature
RODEO DRIVE INC 401 K PROFIT SHARING PLAN TRUST 2018 611235659 2019-07-30 RODEO DRIVE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature
RODEO DRIVE INC 401 K PROFIT SHARING PLAN TRUST 2017 611235659 2018-06-27 RODEO DRIVE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature
RODEO DRIVE INC 401 K PROFIT SHARING PLAN TRUST 2016 611235659 2017-07-14 RODEO DRIVE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature
RODEO DRIVE INC 401 K PROFIT SHARING PLAN TRUST 2015 611235659 2016-08-01 RODEO DRIVE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 453990
Sponsor’s telephone number 5024258999
Plan sponsor’s address 2212-C HOLIDAY MANOR CTR, LOUISVILLE, KY, 40222

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing RAQUEL KOFF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RAQUEL KOFF Registered Agent

President

Name Role
Raquel s. Koff President

Director

Name Role
MARIA A. FERNANDEZ Director

Incorporator

Name Role
MARIA A. FERNANDEZ Incorporator

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-03-12
Annual Report 2021-02-10
Annual Report 2020-03-20
Annual Report 2019-05-29
Annual Report 2018-04-11
Annual Report 2017-05-28
Annual Report 2016-04-02
Annual Report 2015-04-01

Related by officers

RAQUEL KOFF

KOFF REALTY, LLC

MARIA A. FERNANDEZ

ALANE R. GOLDSTEIN, M.A.T., INC. C.M.M. INVESTMENTS, LLC C. A. GARNER VENEER, INC. KENTUCKY RELIGIOUS COALITION FOR REPRODUCTIVE CHOICE, INC. LITTLE PEOPLES CHILD CARE, INC. KENTUCKY MOBILE DIAGNOSTICS, INC. THE FARAGHER FOUNDATION, INC. STRAY DOG POTTERY INC. THYME TO EAT PERSONAL CHEF SERVICE, INC. HI-VIEW LIQUORS, INC.

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: Kentucky Secretary of State

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