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TOBY TRAVEL AND TOURS, INC.

Company Details

Name: TOBY TRAVEL AND TOURS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 20 Sep 1999 (25 years ago)
Organization Date: 20 Sep 1999 (25 years ago)
Last Annual Report: 16 Feb 2020 (5 years ago)
Organization Number: 0480579
ZIP code: 40229
Primary County: Jefferson
Principal Office: 145 CARTER AVE, LOUISVILLE, KY 40229
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOBY TRAVEL AND TOURS, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 611353970 2018-07-31 TOBY TRAVEL AND TOURS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-30
Business code 561500
Sponsor’s telephone number 5029558680
Plan sponsor’s address 145 CARTER AVE, LOUISVILLE, KY, 402293024
TOBY TRAVEL AND TOURS, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 611353970 2017-10-15 TOBY TRAVEL AND TOURS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-30
Business code 561500
Sponsor’s telephone number 5029558680
Plan sponsor’s address 145 CARTER AVE, LOUISVILLE, KY, 402293024

President

Name Role
Jeffrey R Toby President

Registered Agent

Name Role
KAREN D. TOBY Registered Agent

Secretary

Name Role
Karen D Toby Secretary

Director

Name Role
Jeffrey Toby Director
Karen Toby Director

Incorporator

Name Role
KAREN D. TOBY Incorporator

Assumed Names

Name Status Expiration Date
TOBY TOURS Expiring 2025-01-12
CRUISE CONNECTION Inactive 2020-06-16
KENTUCKIANA GROUP TOURS & TRAVEL Inactive 2016-01-16

Filings

Name File Date
Administrative Dissolution Return 2022-02-10
Administrative Dissolution 2021-10-19
Sixty Day Notice Return 2021-09-10
Annual Report 2020-02-16
Name Renewal 2019-10-18
Annual Report 2019-06-21
Annual Report 2018-07-04
Annual Report 2017-06-28
Annual Report 2016-06-28
Name Renewal 2015-04-13

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State