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  5. VALENTI HANLEY PLLC

VALENTI HANLEY PLLC

Company Details

Name: VALENTI HANLEY PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Dec 2000 (24 years ago)
Organization Date: 08 Dec 2000 (24 years ago)
Last Annual Report: 12 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0506657
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: ONE RIVERFRONT PLAZA, STE 1950, 401 W. MAIN ST., LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALENTI HANLEY PLLC PROFIT SHARING PLAN 2023 611379378 2024-09-17 VALENTI HANLEY , PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-17
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI HANLEY PLLC PROFIT SHARING PLAN 2022 611379378 2023-10-03 VALENTI HANLEY , PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI HANLEY PLLC PROFIT SHARING PLAN 2021 611379378 2022-10-13 VALENTI HANLEY , PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI, HANLEY & ROBINSON PLLC PROFIT SHARING PLAN 2020 611379378 2021-10-12 VALENTI, HANLEY & ROBINSON, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI, HANLEY & ROBINSON PLLC PROFIT SHARING PLAN 2019 611379378 2020-10-06 VALENTI, HANLEY & ROBINSON, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI, HANLEY & ROBINSON PLLC PROFIT SHARING PLAN 2018 611379378 2019-10-11 VALENTI, HANLEY & ROBINSON, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI, HANLEY & ROBINSON PLLC PROFIT SHARING PLAN 2017 611379378 2018-10-09 VALENTI, HANLEY & ROBINSON, PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI, HANLEY & ROBINSON PLLC PROFIT SHARING PLAN 2016 611379378 2017-10-13 VALENTI, HANLEY & ROBINSON, PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI, HANLEY & ROBINSON PLLC PROFIT SHARING PLAN 2015 611379378 2017-10-13 VALENTI, HANLEY & ROBINSON, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
VALENTI, HANLEY & ROBINSON PLLC PROFIT SHARING PLAN 2015 611379378 2016-09-15 VALENTI, HANLEY & ROBINSON, PLLC 10
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-15
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/14/20151014114029P030033007565001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/08/20141008115227P040015169805001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/09/20131009151946P040034445393001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/08/20121008155514P040000748294001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 611379378
Plan administrator’s name VALENTI, HANLEY & ROBINSON, PLLC
Plan administrator’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025682100

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/05/20111005161056P040146530145001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 611379378
Plan administrator’s name VALENTI, HANLEY & ROBINSON, PLLC
Plan administrator’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025682100

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/06/20101006191627P070013310097001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 541110
Sponsor’s telephone number 5025682100
Plan sponsor’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 611379378
Plan administrator’s name VALENTI, HANLEY & ROBINSON, PLLC
Plan administrator’s address ONE RIVERFRONT PLAZA, SUITE 1950, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025682100

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing MICHAEL VALENTI
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
John E Hanley Member
Michael A Valenti Member

Organizer

Name Role
MICHAEL A. VALENTI Organizer

Registered Agent

Name Role
JOHN E. HANLEY Registered Agent

Former Company Names

Name Action
VALENTI HANLEY & ROBINSON, PLLC Old Name
VALENTI HANLEY & CROOKS, PLLC Old Name

Assumed Names

Name Status Expiration Date
BIG PLAY SPORTS MANAGEMENT Inactive 2007-04-04

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-02-21
Annual Report 2023-02-21
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-02-13
Annual Report 2019-04-19
Annual Report 2018-04-13
Annual Report 2017-02-23
Annual Report 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4051487203 2020-04-27 0457 PPP 401 W. Main Street, Suite 1950, LOUISVILLE, KY, 40202-4206
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 43000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40202-4206
Project Congressional District KY-03
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43304.58
Forgiveness Paid Date 2021-01-11

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John E Hanley

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JOHN E. HANLEY

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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