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  5. TURFWAY PARK, LLC

TURFWAY PARK, LLC

Company Details

Name: TURFWAY PARK, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Mar 1999 (26 years ago)
Authority Date: 19 Mar 1999 (26 years ago)
Last Annual Report: 05 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0471314
Industry: Miscellaneous Services
Number of Employees: Large (100+)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7500 TURFWAY ROAD, FLORENCE, KY 41042
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2020 611340470 2021-08-05 TURFWAY PARK, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2019 611340470 2020-07-23 TURFWAY PARK, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing KIMBERLY DAY
Valid signature Filed with authorized/valid electronic signature
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2018 611340470 2019-07-31 TURFWAY PARK, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2017 611340470 2018-06-27 TURFWAY PARK, LLC 68
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2017 611340470 2018-10-04 TURFWAY PARK, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2016 611340470 2018-10-04 TURFWAY PARK, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2016 611340470 2017-10-10 TURFWAY PARK, LLC 76
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2015 611340470 2016-07-28 TURFWAY PARK, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, P.O. BOX 8, FLORENCE, KY, 41022

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing KIMBERLY DAY
Valid signature Filed with authorized/valid electronic signature
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2014 611340470 2015-07-17 TURFWAY PARK, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK, P.O. BOX 8, FLORENCE, KY, 41022

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing KIMBERLY DAY
Valid signature Filed with authorized/valid electronic signature
TURFWAY PARK, LLC EMPLOYEE PENSION BENEFIT PLAN 2013 611340470 2014-07-28 TURFWAY PARK, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK, P.O. BOX 8, FLORENCE, KY, 41022
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/18/20130718074954P030301915507001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK, P.O. BOX 8, FLORENCE, KY, 41022

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing KIMBERLY DAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/19/20120719145355P040007638690001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK, P.O. BOX 8, FLORENCE, KY, 41022

Plan administrator’s name and address
Administrator’s EIN 611340470
Plan administrator’s name TURFWAY PARK, LLC
Plan administrator’s address 7500 TURFWAY PARK, P.O. BOX 8, FLORENCE, KY, 41022
Administrator’s telephone number 8596474840

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing CLIFFORD A. REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/27/20110727090502P040470704320001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022

Plan administrator’s name and address
Administrator’s EIN 611340470
Plan administrator’s name TURFWAY PARK, LLC
Plan administrator’s address 7500 TURFWAY PARK P.O. BOX 8, FLORENCE, KY, 41022
Administrator’s telephone number 8596474840

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing CLIFFORD A. REED
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/10/20100710212116P030038230259001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-03-17
Business code 711210
Sponsor’s telephone number 8596474840
Plan sponsor’s address 7500 TURFWAY PARK, PO BOX 8, FLORENCE, KY, 410220008

Plan administrator’s name and address
Administrator’s EIN 611340470
Plan administrator’s name TURFWAY PARK, LLC
Plan administrator’s address 7500 TURFWAY PARK, PO BOX 8, FLORENCE, KY, 410220008
Administrator’s telephone number 8596474840

Signature of
Role Plan administrator
Date 2010-07-10
Name of individual signing CLIFFORD A. REED
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Turfway Park, LLC Member

Organizer

Name Role
ROBERT N. ELLISTON Organizer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 008-LNQP-206974 Limited Non Quota Package License Active 2025-01-06 2025-01-06 - 2025-11-30 7500 Turfway Rd, Florence, Boone, KY 41042
Department of Alcoholic Beverage Control 019-NQ1-169355 NQ1 Retail Drink License Active 2024-08-06 2020-09-28 - 2025-08-31 1723 Monmouth St, Newport, Campbell, KY 41071
Department of Alcoholic Beverage Control 019-SP-184880 Sampling License Active 2024-08-06 2021-06-23 - 2025-08-31 1723 Monmouth St, Newport, Campbell, KY 41071
Department of Alcoholic Beverage Control 008-NQ1-1160 NQ1 Retail Drink License Active 2024-08-06 2019-12-02 - 2025-08-31 7500 Turfway Rd, Florence, Boone, KY 41042
Department of Alcoholic Beverage Control 008-RS-192153 Special Sunday Retail Drink License Active 2024-08-06 2022-08-16 - 2025-08-31 7500 Turfway Rd, Florence, Boone, KY 41042
Department of Alcoholic Beverage Control 019-ESL-169356 Extended Hours Supplemental License Active 2024-08-06 2020-09-28 - 2025-08-31 1723 Monmouth St, Newport, Campbell, KY 41071
Department of Alcoholic Beverage Control 008-SP-192152 Sampling License Active 2024-08-06 2022-08-16 - 2025-08-31 7500 Turfway Rd, Florence, Boone, KY 41042

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
7002 Solid Waste Compost Fac-SW-Reg Approval Issued 2010-10-21 2010-10-21
Document Name Approved Application 10-21-2010.pdf
Date 2010-10-21
Document Download
Document Name SW_Permit 10-21-2010.pdf
Date 2010-10-21
Document Download

Former Company Names

Name Action
TURFWAY CONCESSIONAIRE, LLC Merger

Assumed Names

Name Status Expiration Date
TURFWAY PARK RACING & GAMING Active 2027-06-21
NEWPORT RACING & GAMING Expiring 2025-05-07

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-05-23
Certificate of Assumed Name 2022-06-21
Annual Report 2022-06-06
Annual Report 2021-06-18
Annual Report 2020-06-16
Certificate of Assumed Name 2020-05-07
Amendment 2019-10-15
Annual Report Amendment 2019-10-14
Principal Office Address Change 2019-10-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305365256 0452110 2003-01-30 7500 TURFWAY ROAD, FLORENCE, KY, 41042
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-01-30
Case Closed 2003-02-10

Related Activity
Type Complaint
Activity Nr 204236368
Health Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400250 Other Personal Injury 2004-11-30 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2004-11-30
Termination Date 2006-05-09
Date Issue Joined 2005-10-27
Section 1332
Sub Section PI
Status Terminated

Parties
Name BRAMBLE
Role Plaintiff
Name TURFWAY PARK, LLC
Role Defendant

Related by officers

Turfway Park, LLC

TURFWAY CONCESSIONAIRE, LLC

ROBERT N. ELLISTON

TURFWAY CONCESSIONAIRE, LLC

Related by address

7500 TURFWAY ROAD, FLORENCE, KY 41042

MOTOR SPORTS MANAGEMENT COMPANY, INC. KENTUCKY SPEEDWAY INVESTMENTS, LLC LOUISVILLE SPEEDWAY INVESTMENTS, LLC TURFWAY CONCESSIONAIRE, LLC

Sources: Kentucky Secretary of State

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