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CLEAN EARTH ENVIRONMENTAL GROUP, LLC

Headquarter

Company Details

Name: CLEAN EARTH ENVIRONMENTAL GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Aug 2000 (25 years ago)
Organization Date: 16 Aug 2000 (25 years ago)
Last Annual Report: 27 Sep 2005 (19 years ago)
Managed By: Managers
Organization Number: 0499572
ZIP code: 41031
City: Cynthiana
Primary County: Harrison County
Principal Office: 200 LADISH RD, CYNTHIANA, KY 41031
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of CLEAN EARTH ENVIRONMENTAL GROUP, LLC, ALABAMA 000-602-686 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEAN EARTH ENVIRONMENTAL GROUP, LLC RETIREMENT PLAN 2011 611375882 2012-09-10 CLEAN EARTH ENVIRONMENTAL GROUP,LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 339900
Sponsor’s telephone number 8599875894
Plan sponsor’s address 731 JACKSTOWN RD, PARIS, KY, 40361

Plan administrator’s name and address

Administrator’s EIN 611375882
Plan administrator’s name CLEAN EARTH ENVIRONMENTAL GROUP,LLC
Plan administrator’s address 731 JACKSTOWN RD, PARIS, KY, 40361
Administrator’s telephone number 8599875894

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing JAMES A. THOMPSON
Valid signature Filed with authorized/valid electronic signature
CLEAN EARTH ENVIRONMENTAL GROUP, LLC RETIREMENT PLAN 2011 611375882 2012-09-10 CLEAN EARTH ENVIRONMENTAL GROUP,LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 339900
Sponsor’s telephone number 8599875894
Plan sponsor’s address 731 JACKSTOWN RD, PARIS, KY, 40361

Plan administrator’s name and address

Administrator’s EIN 611375882
Plan administrator’s name CLEAN EARTH ENVIRONMENTAL GROUP,LLC
Plan administrator’s address 731 JACKSTOWN RD, PARIS, KY, 40361
Administrator’s telephone number 8599875894

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing JAMES A. THOMPSON
Valid signature Filed with authorized/valid electronic signature
CLEAN EARTH ENVIRONMENTAL GROUP, LLC RETIREMENT PLAN 2010 611375882 2012-09-10 CLEAN EARTH ENVIRONMENTAL GROUP,LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-01
Business code 339900
Sponsor’s telephone number 8599875894
Plan sponsor’s address 731 JACKSTOWN RD, PARIS, KY, 40361

Plan administrator’s name and address

Administrator’s EIN 611375882
Plan administrator’s name CLEAN EARTH ENVIRONMENTAL GROUP,LLC
Plan administrator’s address 731 JACKSTOWN RD, PARIS, KY, 40361
Administrator’s telephone number 8599875894

Signature of

Role Plan administrator
Date 2012-09-10
Name of individual signing JAMES A. THOMPSON
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
TERRI THOMPSON Manager
JAMES A THOMPSON Manager

Organizer

Name Role
JEFFREY L. HALLOS Organizer

Registered Agent

Name Role
FBT LLC LEXINGTON Registered Agent

Filings

Name File Date
Administrative Dissolution 2006-11-02
Annual Report 2005-09-27
Annual Report 2003-04-23
Principal Office Address Change 2003-03-05
Annual Report 2002-07-02
Annual Report 2001-06-29
Amendment 2000-08-25
Articles of Organization 2000-08-16

Sources: Kentucky Secretary of State