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ALL PETS ANIMAL CLINIC INCORPORATED

Company Details

Name: ALL PETS ANIMAL CLINIC INCORPORATED
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 26 Jul 1993 (32 years ago)
Organization Date: 26 Jul 1993 (32 years ago)
Last Annual Report: 20 May 2024 (8 months ago)
Organization Number: 0318170
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 41094
Primary County: Boone
Principal Office: 13576 DIXIE HWY., WALTON, KY 41094
Place of Formation: KENTUCKY
Authorized Shares: 750

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL PETS ANIMAL CLINIC CBS BENEFIT PLAN 2022 611244225 2023-12-27 ALL PETS ANIMAL CLINIC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541940
Sponsor’s telephone number 8593569264
Plan sponsor’s address 13576 DIXIE HIGHWAY, WALTON, KY, 41094

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
ALL PETS ANIMAL CLINIC CBS BENEFIT PLAN 2021 611244225 2022-12-29 ALL PETS ANIMAL CLINIC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541940
Sponsor’s telephone number 8593569264
Plan sponsor’s address 13576 DIXIE HIGHWAY, WALTON, KY, 41094

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
ALL PETS ANIMAL CLINIC CBS BENEFIT PLAN 2020 611244225 2021-12-14 ALL PETS ANIMAL CLINIC 2
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541940
Sponsor’s telephone number 8593569264
Plan sponsor’s address 13576 DIXIE HIGHWAY, WALTON, KY, 41094

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
ALL PETS ANIMAL CLINIC CBS BENEFIT PLAN 2020 611244225 2021-12-14 ALL PETS ANIMAL CLINIC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541940
Sponsor’s telephone number 8593569264
Plan sponsor’s address 13576 DIXIE HIGHWAY, WALTON, KY, 41094

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
ALL PETS ANIMAL CLINIC CBS BENEFIT PLAN 2019 611244225 2020-12-23 ALL PETS ANIMAL CLINIC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541940
Sponsor’s telephone number 8593569264
Plan sponsor’s address 13576 DIXIE HIGHWAY, UNION, KY, 41091

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

Registered Agent

Name Role
COLLEEN HEGGE Registered Agent

President

Name Role
Jim Meiman President

Secretary

Name Role
Colleen Hegge Secretary

Vice President

Name Role
Karen Meiman Vice President

Incorporator

Name Role
JIM MEIMAN Incorporator

Treasurer

Name Role
Joy Meiman Treasurer

Filings

Name File Date
Annual Report 2024-05-20
Annual Report 2023-08-18
Annual Report 2022-06-30
Annual Report 2021-05-07
Annual Report 2020-06-11
Annual Report 2019-05-07
Annual Report 2018-05-17
Annual Report 2017-04-11
Annual Report 2016-03-08
Annual Report 2015-04-09

Date of last update: 22 Dec 2024

Sources: Kentucky Secretary of State