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  5. THREE CHIMNEYS FARM, LLC

THREE CHIMNEYS FARM, LLC

Company Details

Name: THREE CHIMNEYS FARM, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jul 2000 (25 years ago)
Organization Date: 21 Jul 2000 (25 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0498138
Industry: Agricultural Production - Livestock
Number of Employees: Medium (20-99)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 1981 OLD FRANKFORT PIKE, VERSAILLES, KY 40383
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2023 830399633 2024-07-24 THREE CHIMNEYS FARM LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s DBA name THREE CHIMNEYS FARM
Plan sponsor’s address PO BOX 114, OLD FRANKFORT PIKE, MIDWAY, KY, 403470114
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2022 830399633 2023-07-25 THREE CHIMNEYS FARM LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s DBA name THREE CHIMNEYS FARM
Plan sponsor’s address PO BOX 114, OLD FRANKFORT PIKE, MIDWAY, KY, 403470114
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2021 830399633 2022-07-11 THREE CHIMNEYS FARM LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s DBA name THREE CHIMNEYS FARM
Plan sponsor’s address PO BOX 114, OLD FRANKFORT PIKE, MIDWAY, KY, 403470114
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2020 830399633 2021-06-07 THREE CHIMNEYS FARM LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s DBA name THREE CHIMNEYS FARM
Plan sponsor’s address PO BOX 114, OLD FRANKFORT PIKE, MIDWAY, KY, 403470114
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2019 830399633 2020-06-24 THREE CHIMNEYS FARM LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s DBA name THREE CHIMNEYS FARM
Plan sponsor’s address PO BOX 114, OLD FRANKFORT PIKE, MIDWAY, KY, 403470114
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2018 830399633 2019-07-03 THREE CHIMNEYS FARM, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s address P.O. BOX 114, MIDWAY, KY, 403470114
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2017 830399633 2018-07-19 THREE CHIMNEYS FARM, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s address P.O. BOX 114, MIDWAY, KY, 403470114
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2016 830399633 2017-07-20 THREE CHIMNEYS FARM, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s address P.O. BOX 114, MIDWAY, KY, 403470114

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing TODD ADAMS
Valid signature Filed with authorized/valid electronic signature
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2015 830399633 2016-07-07 THREE CHIMNEYS FARM, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s address P.O. BOX 114, MIDWAY, KY, 403470114

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DAVID SORRELL
Valid signature Filed with authorized/valid electronic signature
THREE CHIMNEYS FARM 401(K) RETIREMENT SAVINGS PLAN 2014 830399633 2015-09-21 THREE CHIMNEYS FARM, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s mailing address P.O. BOX 114, MIDWAY, KY, 403470114
Plan sponsor’s address 1981 OLD FRANKFORT PIKE, VERSAILLES, KY, 40383

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 39
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing DAVID SORRELL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/02/20140902143927P040036595167001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s mailing address P.O. BOX 114, MIDWAY, KY, 403470114
Plan sponsor’s address 1981 OLD FRANKFORT PIKE, VERSAILLES, KY, 40383

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 46
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-02
Name of individual signing DAVID SORRELL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/10/20131010183615P040001599842001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 112900
Sponsor’s telephone number 8598737053
Plan sponsor’s mailing address P.O. BOX 114, MIDWAY, KY, 40347
Plan sponsor’s address 1981 OLD FRANKFORT PIKE, VERSAILLES, KY, 40383

Number of participants as of the end of the plan year
Active participants 118
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 46
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing MARK ACKERMAN
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Three Chimneys Holdings LLC Member

Organizer

Name Role
ROBERT N. CLAY Organizer

Registered Agent

Name Role
THREE CHIMNEYS FARM, LLC Registered Agent

Assumed Names

Name Status Expiration Date
SHELTOWEE WOODFORD Inactive 2014-06-12

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-05-09
Annual Report 2022-05-17
Annual Report 2021-03-08
Annual Report 2020-06-04
Principal Office Address Change 2019-04-29
Annual Report 2019-04-29
Annual Report 2018-04-16
Annual Report 2017-04-26
Annual Report 2016-03-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
123784753 0452110 1995-12-01 1615 GRASSY SPRINGS ROAD, FRANKFORT, KY, 40601
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1995-12-07
Case Closed 1996-01-02

Related Activity
Type Complaint
Activity Nr 77722643
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1730477100 2020-04-10 0457 PPP 1981 Old Frankfort Pike 0.0, Versailles, KY, 40383-1981
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 591845
Loan Approval Amount (current) 591845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Versailles, WOODFORD, KY, 40383-1981
Project Congressional District KY-06
Number of Employees 60
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 598595.65
Forgiveness Paid Date 2021-06-04

Related by officers

Three Chimneys Holdings LLC

THREE CHIMNEYS FARM STALLION FUND MANAGEMENT, LLC THREE CHIMNEYS FARM MANAGEMENT, LLC THREE CHIMNEYS REAL ESTATE, LLC THREE CHIMNEYS FARM STALLIONS, LLC TCF STALLION FUND MANAGER, LLC

ROBERT N. CLAY

WOODSTOCK ENTERPRISES CONSOLIDATED EXPLOSIVE CO. SOUTHEAST CHEMICAL, INC. SEYMOUR CHEMICAL CO., INC. KENTUCKY HORSEMEN'S EDUCATION FOUNDATION COOPERATIVE, INC. WOODSTOCK ENTERPRISES CLAY HOLDING CO. BLUEGRASS TOMORROW, INC. MODERN HORSE BREEDING, INC. OLD FRANKFORT PIKE NEIGHBORHOOD ASSOCIATION, INC.

Related by address

1981 OLD FRANKFORT PIKE, VERSAILLES, KY 40383

THREE CHIMNEYS FARM MANAGEMENT, LLC THREE CHIMNEYS FARM MARE FUND I, L.P. THREE CHIMNEYS REAL ESTATE, LLC THREE CHIMNEYS FARM STALLION FUND I, L.P. CBC EQUINE INVESTMENTS #2, LLC THREE CHIMNEYS FARM STALLIONS, LLC BUTTERMILK, LLC THREE CHIMNEYS HOLDINGS, LLC Three Chimneys Bloodstock, LLC

Sources: Kentucky Secretary of State

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