Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Boone
    4. ›
  4. 41048
    5. ›
  5. D.E.P.E., L.L.C.

D.E.P.E., L.L.C.

Company Details

Name: D.E.P.E., L.L.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 23 Apr 2001 (24 years ago)
Authority Date: 23 Apr 2001 (24 years ago)
Last Annual Report: 21 May 2024 (8 months ago)
Organization Number: 0514588
Industry: Wholesale Trade - Durable Goods
Number of Employees: Medium (20-99)
ZIP code: 41048
Primary County: Boone
Principal Office: 785 LINDBERGH COURT, SUITE 190, HEBRON, KY 41048
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D.E.P.E., L.L.C 401(K) PLAN 2020 311562941 2021-04-10 D.E.P.E., L.L.C 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 8593347211
Plan sponsor’s address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing SHAWN JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-02
Name of individual signing SHAWN JACKSON
Valid signature Filed with authorized/valid electronic signature
D.E.P.E., L.L.C 401(K) PLAN 2019 311562941 2020-05-04 D.E.P.E., L.L.C 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 8593347211
Plan sponsor’s address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing SHAWN JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-01
Name of individual signing SHAWN JACKSON
Valid signature Filed with authorized/valid electronic signature
D.E.P.E., L.L.C 401(K) PLAN 2018 311562941 2019-04-10 D.E.P.E., L.L.C 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 8593347204
Plan sponsor’s address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-09
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
D.E.P.E., L.L.C 401(K) PLAN 2017 311562941 2018-04-26 D.E.P.E., L.L.C 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 8593347204
Plan sponsor’s address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-25
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
D.E.P.E., L.L.C 401(K) PLAN 2016 311562941 2017-05-05 D.E.P.E., L.L.C 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 8593347204
Plan sponsor’s address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-04
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
D.E.P.E., L.L.C 401(K) PLAN 2015 311562941 2016-05-06 D.E.P.E., L.L.C 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 8593347204
Plan sponsor’s address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2016-05-04
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-04
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
D.E.P.E., L.L.C 401(K) PLAN 2014 311562941 2015-05-06 D.E.P.E., L.L.C 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 8593347204
Plan sponsor’s address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
D.E.P.E., L.L.C 401(K) PLAN 2013 311562941 2014-05-20 D.E.P.E., L.L.C 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 8593347204
Plan sponsor’s address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
D.E.P.E., L.L.C 401(K) PLAN 2012 311562941 2013-09-19 D.E.P.E., L.L.C 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 444120
Sponsor’s telephone number 5139488480
Plan sponsor’s mailing address 785 LINDEBERGH COURT, SUITE 190, HEBRON, KY, 41048
Plan sponsor’s address 785 LINDBERGH COURT, SUITE 190, HEBRON, KY, 41048

Number of participants as of the end of the plan year
Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
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 52
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 2013-09-19
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-19
Name of individual signing SONDRA MARSH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JAMES M. FREY Registered Agent

Member

Name Role
James Frey Member

Filings

Name File Date
Annual Report 2024-05-21
Registered Agent name/address change 2024-05-21
Annual Report 2023-03-16
Annual Report 2022-06-30
Annual Report 2021-05-11
Annual Report 2020-08-17
Annual Report 2019-05-07
Annual Report 2018-05-04
Annual Report 2017-03-08
Annual Report 2016-03-15

Related by officers

JAMES M. FREY

PELLA WINDOWS OF CINCINNATI, L.L.C. DEPE, L.L.C.

James Frey

Hazelden Betty Ford Foundation Corporation

Related by address

No related companies by address

Date of last update: 28 Dec 2024

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com, Part of Big Data Integrated