Name: | CLASSIC REAL ESTATE, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 22 Aug 2000 (25 years ago) |
Organization Date: | 22 Aug 2000 (25 years ago) |
Last Annual Report: | 28 Feb 2024 (a year ago) |
Organization Number: | 0499801 |
Industry: | Real Estate |
Number of Employees: | Small (0-19) |
ZIP code: | 40517 |
City: | Lexington |
Primary County: | Fayette County |
Principal Office: | 3118 CUSTER DRIVE, LEXINGTON, KY 40517 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 100 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
401(K) PROFIT SHARING PLAN & TRUST | 2011 | 611374255 | 2012-03-28 | CLASSIC REAL ESTATE INC | 6 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 611374255 |
Plan administrator’s name | CLASSIC REAL ESTATE INC |
Plan administrator’s address | 3118 CUSTER DR, LEXINGTON, KY, 40517 |
Administrator’s telephone number | 8593135231 |
Signature of
Role | Plan administrator |
Date | 2012-03-28 |
Name of individual signing | ROGER F OWENS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 531210 |
Sponsor’s telephone number | 8593135231 |
Plan sponsor’s address | 3118 CUSTER DR, LEXINGTON, KY, 405174000 |
Plan administrator’s name and address
Administrator’s EIN | 611374255 |
Plan administrator’s name | CLASSIC REAL ESTATE INC |
Plan administrator’s address | 3118 CUSTER DR, LEXINGTON, KY, 405174000 |
Administrator’s telephone number | 8593135231 |
Signature of
Role | Plan administrator |
Date | 2011-05-06 |
Name of individual signing | CLASSIC REAL ESTATE INC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 531210 |
Sponsor’s telephone number | 8593135231 |
Plan sponsor’s address | 3118 CUSTER DRIVE, LEXINGTON, KY, 405170000 |
Plan administrator’s name and address
Administrator’s EIN | 611374255 |
Plan administrator’s name | CLASSIC REAL ESTATE INC |
Plan administrator’s address | 3118 CUSTER DRIVE, LEXINGTON, KY, 405170000 |
Administrator’s telephone number | 8593135231 |
Signature of
Role | Plan administrator |
Date | 2010-06-25 |
Name of individual signing | CLASSIC REAL ESTATE INC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
ROGER F OWENS | Registered Agent |
Name | Role |
---|---|
ROGER F OWENS | President |
Name | Role |
---|---|
ROGER F OWENS | Secretary |
Name | Role |
---|---|
JENNIFER O SPENCER | Treasurer |
Name | Role |
---|---|
ROGER F OWENS | Director |
Name | Role |
---|---|
WALTER R. MORRIS, JR. | Incorporator |
Name | File Date |
---|---|
Annual Report | 2024-02-28 |
Annual Report | 2023-06-28 |
Annual Report | 2022-06-16 |
Annual Report | 2021-06-07 |
Annual Report | 2020-06-22 |
Annual Report | 2019-06-10 |
Annual Report | 2018-06-07 |
Annual Report | 2017-07-31 |
Annual Report | 2016-06-30 |
Annual Report | 2015-06-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8981517008 | 2020-04-09 | 0457 | PPP | 3118 CUSTER DR, LEXINGTON, KY, 40517-4000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State