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GEORGE II, LLC

Company Details

Name: GEORGE II, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 20 Nov 1995 (29 years ago)
Organization Date: 20 Nov 1995 (29 years ago)
Last Annual Report: 07 Jun 2022 (3 years ago)
Managed By: Managers
Organization Number: 0408179
ZIP code: 40509
Primary County: Fayette
Principal Office: 1890 STAR SHOOT PARKWAY, SUITE 170-121, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASON FAMILY MCDONALD'S SAVINGS AND RET. PLAN 2012 611296396 2013-12-13 GEORGE II, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 445299
Sponsor’s telephone number 8598686060
Plan sponsor’s address 1890 STAR SHOOT PARKWAY, LEXINGTON, KY, 40509

Signature of

Role Plan administrator
Date 2013-12-13
Name of individual signing JAMES R. MASON
Valid signature Filed with authorized/valid electronic signature
MASON FAMILY MCDONALD'S SAVINGS AND RETIREMENT PLAN 2012 611296396 2013-06-19 GEORGE II, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 445299
Sponsor’s telephone number 8598686060
Plan sponsor’s address 1890 STAR SHOOT PARKWAY, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 611296396
Plan administrator’s name GEORGE II, LLC
Plan administrator’s address 1890 STAR SHOOT PARKWAY, LEXINGTON, KY, 40509
Administrator’s telephone number 8598686060

Signature of

Role Plan administrator
Date 2013-06-19
Name of individual signing JAMES R. MASON
Valid signature Filed with authorized/valid electronic signature
MASON FAMILY MCDONALD'S SAVINGS AND RETIREMENT PLAN 2011 611296396 2012-07-31 GEORGE II, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 445299
Sponsor’s telephone number 8598686060
Plan sponsor’s address 1890 STAR SHOOT PARKWAY, LEXINGTON, KY, 40509

Plan administrator’s name and address

Administrator’s EIN 611296396
Plan administrator’s name GEORGE II, LLC
Plan administrator’s address 1890 STAR SHOOT PARKWAY, LEXINGTON, KY, 40509
Administrator’s telephone number 8598686060

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing RANDY MASON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RANDY MASON Registered Agent

Manager

Name Role
james r mason, jr Manager

Organizer

Name Role
GERALD F. HEALY, II Organizer
SARAH C. HEALY Organizer
JAMES R. MASON, JR. Organizer
SUZANNE HEALY MASON Organizer

Filings

Name File Date
Dissolution 2023-05-23
Annual Report 2022-06-07
Registered Agent name/address change 2022-05-10
Annual Report 2021-06-01
Annual Report 2020-05-14
Annual Report 2019-05-09
Annual Report 2018-04-25
Annual Report 2017-05-11
Annual Report 2016-04-09
Annual Report 2015-05-21

Date of last update: 07 Jan 2025

Sources: Kentucky Secretary of State