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WAGNER WHOLESALE, LLC

Headquarter

Company Details

Name: WAGNER WHOLESALE, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 07 May 1997 (28 years ago)
Organization Date: 07 May 1997 (28 years ago)
Last Annual Report: 18 Jun 2024 (7 months ago)
Managed By: Managers
Organization Number: 0432606
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
Principal Office: P.O. BOX 1177, PADUCAH, KY 420021177
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of WAGNER WHOLESALE, LLC, ILLINOIS LLC_00299634 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAGNER WHOLESALE CBS BENEFIT PLAN 2022 311532713 2023-12-27 WAGNER WHOLESALE 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 424400
Sponsor’s telephone number 2705759500
Plan sponsor’s address 2300 N. 8TH ST., PADUCAH, KY, 42001

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
WAGNER WHOLESALE CBS BENEFIT PLAN 2021 311532713 2022-12-29 WAGNER WHOLESALE 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 424400
Sponsor’s telephone number 2705759500
Plan sponsor’s address 2300 N. 8TH ST., PADUCAH, KY, 42001

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
WAGNER WHOLESALE CBS BENEFIT PLAN 2020 311532713 2021-12-14 WAGNER WHOLESALE 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 424400
Sponsor’s telephone number 2705759500
Plan sponsor’s address 2300 N. 8TH ST., PADUCAH, KY, 42001

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
WAGNER WHOLESALE CBS BENEFIT PLAN 2019 311532713 2020-12-23 WAGNER WHOLESALE 11
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 424400
Sponsor’s telephone number 2705759500
Plan sponsor’s address 2300 N. 8TH ST., PADUCAH, KY, 42001

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
WAGNER WHOLESALE, LLC 401(K) PROFIT SHARING PLAN 2013 311532713 2014-02-27 WAGNER WHOLESALE, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 2704436015
Plan sponsor’s DBA name THE SMOKE SHOP
Plan sponsor’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177

Signature of
Role Plan administrator
Date 2014-02-27
Name of individual signing ROBERT G WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER WHOLESALE, LLC 401(K) PROFIT SHARING PLAN 2012 311532713 2013-07-18 WAGNER WHOLESALE, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 2704436015
Plan sponsor’s DBA name DBA THE SMOKE SHOP
Plan sponsor’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER WHOLESALE, LLC 401(K) PROFIT SHARING PLAN 2011 311532713 2012-07-11 WAGNER WHOLESALE, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 2704436015
Plan sponsor’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177

Plan administrator’s name and address
Administrator’s EIN 311532713
Plan administrator’s name WAGNER WHOLESALE, LLC
Plan administrator’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177
Administrator’s telephone number 2704436015

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER WHOLESALE, LLC 401(K) PROFIT SHARING PLAN 2010 311532713 2011-07-22 WAGNER WHOLESALE, LLC 34
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 2704436015
Plan sponsor’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177

Plan administrator’s name and address
Administrator’s EIN 311532713
Plan administrator’s name WAGNER WHOLESALE, LLC
Plan administrator’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177
Administrator’s telephone number 2704436015

Signature of
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER WHOLESALE, LLC 401(K) PROFIT SHARING PLAN 2010 311532713 2011-07-22 WAGNER WHOLESALE, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 2704436015
Plan sponsor’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177

Plan administrator’s name and address
Administrator’s EIN 311532713
Plan administrator’s name WAGNER WHOLESALE, LLC
Plan administrator’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177
Administrator’s telephone number 2704436015

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature
WAGNER WHOLESALE, LLC 401(K) PROFIT SHARING PLAN 2010 311532713 2011-07-22 WAGNER WHOLESALE, LLC 34
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 2704436015
Plan sponsor’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177

Plan administrator’s name and address
Administrator’s EIN 311532713
Plan administrator’s name WAGNER WHOLESALE, LLC
Plan administrator’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177
Administrator’s telephone number 2704436015

Signature of
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/17/20100917151933P030505166993001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 2704436015
Plan sponsor’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177

Plan administrator’s name and address
Administrator’s EIN 311532713
Plan administrator’s name WAGNER WHOLESALE, LLC
Plan administrator’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177
Administrator’s telephone number 2704436015

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424940
Sponsor’s telephone number 2704436015
Plan sponsor’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177

Plan administrator’s name and address
Administrator’s EIN 311532713
Plan administrator’s name WAGNER WHOLESALE, LLC
Plan administrator’s address 2300 NORTH 8TH STREET, PADUCAH, KY, 420021177
Administrator’s telephone number 2704436015

Signature of
Role Employer/plan sponsor
Date 2010-09-17
Name of individual signing ROBERT G. WAGNER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ROBERT WAGNER Registered Agent

Organizer

Name Role
RANDY L. TREECE, ESQ Organizer

Manager

Name Role
Robert G Wagner Manager

Former Company Names

Name Action
CRAZY CLAYTON RESTAURANTS, LLC Merger

Assumed Names

Name Status Expiration Date
SMOKESHOP EXPRESS Inactive 2022-07-29
SMOKESHOP Inactive 2022-07-29
SMOKESHOP WAREHOUSE Inactive 2022-07-29
SMOKESHOP LIQUORS Inactive 2022-07-29
WAGNER WINE & SPIRITS Inactive 2021-05-19

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-05-18
Certificate of Assumed Name 2022-09-27
Annual Report 2022-05-20
Annual Report 2021-06-18
Annual Report 2020-06-03
Annual Report 2019-06-26
Annual Report 2018-06-21
Name Renewal 2017-07-26
Name Renewal 2017-07-26

Related by officers

ROBERT WAGNER

WAGNER MOVING & STORAGE INC. WAGNER ENTERPRISES VIII, LLC MILLER MOVING & STORAGE INC. WAGNER CONVENTION & DECORATING INC. PADUCAH MOVING & STORAGE INC. PECK'S MOVING & STORAGE INC. WAGNER MISCELLANEOUS, INC. WAGNER ENTERPRISES, LLC WAGNER ENTERPRISES X, LLC WAGNER LEASING, LLC

Robert G Wagner

WAGNER ENTERPRISES VIII, LLC WAGNER ENTERPRISES, LLC WAGNER ENTERPRISES X, LLC

Related by address

P.O. BOX 1177, PADUCAH, KY 420021177

WAGNER ENTERPRISES VIII, LLC

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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