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  5. THE WOOD GROUP, LLC

THE WOOD GROUP, LLC

Company Details

Name: THE WOOD GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Feb 1997 (28 years ago)
Organization Date: 21 Feb 1997 (28 years ago)
Last Annual Report: 15 May 2024 (10 months ago)
Managed By: Members
Organization Number: 0428950
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40508
City: Lexington
Primary County: Fayette County
Principal Office: 321 HENRY STREET, LEXINGTON, KY 40508
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WOOD GROUP, LLC 401K PLAN 2023 311504201 2024-08-16 THE WOOD GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2022 311504201 2023-05-12 THE WOOD GROUP, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2021 311504201 2022-10-04 THE WOOD GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2020 311504201 2021-07-30 THE WOOD GROUP, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2019 311504201 2020-05-15 THE WOOD GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2018 311504201 2019-07-28 THE WOOD GROUP, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2017 311504201 2018-06-08 THE WOOD GROUP, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2016 311504201 2017-10-02 THE WOOD GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2015 311504201 2016-10-06 THE WOOD GROUP, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508
THE WOOD GROUP, LLC 401K PLAN 2014 311504201 2015-09-08 THE WOOD GROUP, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing JULIE GILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/01/20140701112122P040008347309001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing JULIE GILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/17/20130717110852P040307617731001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 321 HENRY STREET, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing JULIE GILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/25/20120725155022P030000782885001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 1020 INDUSTRY ROAD, SUITE 40, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 311504201
Plan administrator’s name THE WOOD GROUP, LLC
Plan administrator’s address 1020 INDUSTRY ROAD, SUITE 40, LEXINGTON, KY, 40505
Administrator’s telephone number 8593359663

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing JULIE GILL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/28/20110628111212P040391930320001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 8593359663
Plan sponsor’s address 1020 INDUSTRY ROAD, SUITE 40, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 311504201
Plan administrator’s name THE WOOD GROUP, LLC
Plan administrator’s address 1020 INDUSTRY ROAD, SUITE 40, LEXINGTON, KY, 40505
Administrator’s telephone number 8593359663

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing JULIE GILL
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Brian C Wood Member

Organizer

Name Role
BRIAN C. WOOD Organizer

Registered Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Registered Agent

Assumed Names

Name Status Expiration Date
WALNUT PROPERTY MANAGEMENT Inactive 2018-04-09

Filings

Name File Date
Registered Agent name/address change 2025-01-24
Annual Report 2024-05-15
Annual Report 2023-03-27
Annual Report 2022-06-28
Annual Report 2021-06-10
Annual Report 2020-06-02
Annual Report 2019-05-10
Annual Report 2018-04-12
Annual Report 2017-05-16
Annual Report 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4430557004 2020-04-03 0457 PPP 321 HENRY ST, LEXINGTON, KY, 40508-1258
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 371900
Loan Approval Amount (current) 371900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40508-1258
Project Congressional District KY-06
Number of Employees 25
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 376424.78
Forgiveness Paid Date 2021-06-24
2153228302 2021-01-20 0457 PPS 321 Henry St, Lexington, KY, 40508-1258
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 354992.5
Loan Approval Amount (current) 354992.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40508-1258
Project Congressional District KY-06
Number of Employees 23
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 357595.78
Forgiveness Paid Date 2021-10-14

Related by officers

Brian C Wood

B.C. WOOD CONSTRUCTION COMPANY, LLC WOOD & DOWDEN VENTURES, LLC TRANSYLVANIA UNIVERSITY FAYETTE SQUARE, INC. WOODCREST FARM, INC. MT. STERLING, LLC STRADER, LLC TODDS CENTER, LLC FIRST FEDERAL PLAZA, LLC EASTLAND SHOPPING CENTER, LLC

BRIAN C. WOOD

B.C. WOOD CONSTRUCTION COMPANY, LLC KLEENLAND CAR WASH, INC. FAYETTE SQUARE, INC. PATCHEN, LLC MT. STERLING, LLC WOODY'S CAR WASH, LLC STRADER, LLC 3460, LLC TODDS CENTER, LLC FIRST FEDERAL PLAZA, LLC

Related by address

321 HENRY STREET, LEXINGTON, KY 40508

B.C. WOOD CONSTRUCTION COMPANY, LLC MT. STERLING, LLC FIRST FEDERAL PLAZA, LLC BC WOOD COMPANIES, LLC WALNUT SPRINGS, LLC INDIAN TRAIL SQUARE, LLC DANVILLE MANOR, LLC BOSTON ROAD, LLC BC WOOD INVESTMENT HOLDINGS, LLC

Sources: Kentucky Secretary of State

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