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JC'S CIGARETTE OUTLET, LLC

Company Details

Name: JC'S CIGARETTE OUTLET, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Feb 1995 (30 years ago)
Organization Date: 17 Feb 1995 (30 years ago)
Last Annual Report: 01 Jun 2023 (2 years ago)
Managed By: Members
Organization Number: 0400596
ZIP code: 40165
City: Shepherdsville, Fox Chase, Hebron Estates, Hebron Ests, ...
Primary County: Bullitt County
Principal Office: 689 Heritage Hill Parkway, SHEPHERDSVILLE, KY 40165
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JC'S CIGARETTE OUTLET, LLC CASH BALANCE PLAN 2022 611278018 2023-10-13 JC'S CIGARETTE OUTLET, LLC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET ROAD, SUITE 103, ELIZABETHTOWN, KY, 42701
JC'S CIGARETTE OUTLET LLC 401(K) PLAN 2022 611278018 2023-07-07 JC'S CIGARETTE OUTLET, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address PO BOX 2048, ELIZABETHTOWN, KY, 42702
JC'S CIGARETTE OUTLET, LLC CASH BALANCE PLAN 2022 611278018 2023-12-20 JC'S CIGARETTE OUTLET, LLC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET ROAD, SUITE 103, ELIZABETHTOWN, KY, 42701
JC'S CIGARETTE OUTLET, LLC CASH BALANCE PLAN 2021 611278018 2022-10-11 JC'S CIGARETTE OUTLET, LLC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET ROAD, SUITE 103, ELIZABETHTOWN, KY, 42701
JC'S CIGARETTE OUTLET LLC 401(K) PLAN 2021 611278018 2022-07-18 JC'S CIGARETTE OUTLET, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET RD, SUITE 103, ELIZABETHTOWN, KY, 42701
JC'S CIGARETTE OUTLET, LLC CASH BALANCE PLAN 2020 611278018 2021-09-03 JC'S CIGARETTE OUTLET, LLC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET ROAD, SUITE 103, ELIZABETHTOWN, KY, 42701
JC'S CIGARETTE OUTLET LLC 401(K) PLAN 2020 611278018 2021-07-22 JC'S CIGARETTE OUTLET, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET RD, SUITE 103, ELIZABETHTOWN, KY, 42701
JC'S CIGARETTE OUTLET LLC 401(K) PLAN 2019 611278018 2020-07-16 JC'S CIGARETTE OUTLET, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET RD, SUITE 103, ELIZABETHTOWN, KY, 42701
JC'S CIGARETTE OUTLET LLC 401(K) PLAN 2018 611278018 2019-10-02 JC'S CIGARETTE OUTLET, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET RD, SUITE 103, ELIZABETHTOWN, KY, 42701
JC'S CIGARETTE OUTLET LLC 401(K) PLAN 2017 611278018 2018-07-29 JC'S CIGARETTE OUTLET, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 402 COLLEGE STREET RD, SUITE 103, ELIZABETHTOWN, KY, 42701
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/27/20170627152041P040021887639001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address PO BOX 2048, 402 COLLEGE ST. RD., SUITE 103, ELIZABETHTOWN, KY, 42702

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing GERALD STITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/03/28/20160328150013P040017811501001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address PO BOX 2048, 402 COLLEGE ST. RD., SUITE 103, ELIZABETHTOWN, KY, 42702

Signature of

Role Plan administrator
Date 2016-03-28
Name of individual signing GERALD STITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729141359P040414044577001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424940
Sponsor’s telephone number 2707638332
Plan sponsor’s address 400 COLLEGE STREET ROAD, SUITE 600, ELIZABETHTOWN, KY, 42701

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing GERALD STITH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JANET MORRIS STITH Registered Agent

Member

Name Role
Janet Lynn Morris Stith Member

Organizer

Name Role
D. MICHAEL COYLE Organizer

Filings

Name File Date
Dissolution 2023-06-12
Annual Report 2023-06-01
Registered Agent name/address change 2023-06-01
Principal Office Address Change 2023-06-01
Annual Report 2022-06-01
Annual Report 2021-05-20
Annual Report 2020-05-15
Annual Report 2019-04-08
Annual Report 2018-06-06
Registered Agent name/address change 2017-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9465947006 2020-04-09 0457 PPP 400 COLLEGE ST, ELIZABETHTOWN, KY, 42701-1508
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310457.94
Loan Approval Amount (current) 310457.94
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELIZABETHTOWN, HARDIN, KY, 42701-1508
Project Congressional District KY-02
Number of Employees 52
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 312711.95
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State