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  5. INDEPENDENT EQUINE AGENTS

INDEPENDENT EQUINE AGENTS

Company Details

Name: INDEPENDENT EQUINE AGENTS
Jurisdiction: Kentucky
Legal type: General Partnership Assumed Name
Status: Active
File Date: 19 Sep 2001 (23 years ago)
Authority Date: 19 Sep 2001 (23 years ago)
Organization Number: 0522719
ZIP code: 40056
Primary County: Oldham
Principal Office: PO BOX 1001, PEWEE VALLEY, KY 40056
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT EQUINE AGENTS 401(K) PLAN 2023 611221658 2024-06-25 INDEPENDENT EQUINE AGENTS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401(K) PLAN 2022 611221658 2023-07-13 INDEPENDENT EQUINE AGENTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401(K) PLAN 2021 611221658 2022-10-05 INDEPENDENT EQUINE AGENTS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE ROAD, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2020 611221658 2021-06-25 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2019 611221658 2020-05-04 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2018 611221658 2019-04-23 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing ERIN MASON
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2017 611221658 2018-06-19 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-19
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2016 611221658 2017-05-23 INDEPENDENT EQUINE AGENTS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2015 611221658 2016-06-07 INDEPENDENT EQUINE AGENTS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT EQUINE AGENTS 401K PLAN 2014 611221658 2015-10-13 INDEPENDENT EQUINE AGENTS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/14/20140514141645P030396328001001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-14
Name of individual signing CATHY ROE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/28/20130628092324P040036361079001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-28
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/03/06/20120306203021P040210861152001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611221658
Plan administrator’s name INDEPENDENT EQUINE AGENTS
Plan administrator’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022456878

Signature of
Role Plan administrator
Date 2012-03-06
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/11/20110511131929P040266172320001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611221658
Plan administrator’s name INDEPENDENT EQUINE AGENTS
Plan administrator’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022456878

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/30/20100630191210P030034932147001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5022456878
Plan sponsor’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 611221658
Plan administrator’s name INDEPENDENT EQUINE AGENTS
Plan administrator’s address 10234 SHELBYVILLE RD., #2A, LOUISVILLE, KY, 40223
Administrator’s telephone number 5022456878

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-30
Name of individual signing KRIS KNIGHT
Valid signature Filed with authorized/valid electronic signature

President

Name Role
LI HOLDINGS LLC President
TELLURIDE THOROUGHBRED COMPANY, INC. President

Filings

Name File Date
Name Renewal 2021-08-10
Name Renewal 2016-02-11
Amended Assumed Name 2013-07-23
Amended Assumed Name 2013-07-17
Name Renewal 2011-03-30
Name Renewal 2006-02-21
Certificate of Assumed Name 2001-09-19

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Dec 2024

Sources: Kentucky Secretary of State

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