| Name: | CRAIG A. VAN BALEN DVM PLLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Dec 2001 (23 years ago) |
| Organization Date: | 20 Dec 2001 (23 years ago) |
| Last Annual Report: | 20 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0527511 |
| Industry: | Agricultural Production - Livestock |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40504 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 2457 WILLIAMSBURG ESTATES LANE, LEXINGTON, KY 40504 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG VAN BALEN PROFIT SHARING PLAN | 2012 | 204570478 | 2013-07-29 | CRAIG A VAN BALEN DVM PLLC | 1 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-11 |
| Name of individual signing | CRAIG A VAN BALEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 541940 |
| Plan sponsor’s mailing address | 3860 LEMONS MILL PIKE, LEXINGTON, KY, 40511 |
| Plan sponsor’s address | 3860 LEMONS MILL PIKE, LEXINGTON, KY, 40511 |
Plan administrator’s name and address
| Administrator’s EIN | 204570478 |
| Plan administrator’s name | CRAIG A VAN BALEN DVM PLLC |
| Plan administrator’s address | 3860 LEMONS MILL PIKE, LEXINGTON, KY, 40511 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-05 |
| Name of individual signing | CRAIG A VAN BALEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 541940 |
| Plan sponsor’s mailing address | 3860 LEMONS MILL PIKE, LEXINGTON, KY, 40511 |
| Plan sponsor’s address | 3860 LEMONS MILL PIKE, LEXINGTON, KY, 40511 |
Plan administrator’s name and address
| Administrator’s EIN | 204570478 |
| Plan administrator’s name | CRAIG A VAN BALEN DVM PLLC |
| Plan administrator’s address | 3860 LEMONS MILL PIKE, LEXINGTON, KY, 40511 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-30 |
| Name of individual signing | CRAIG A VAN BALEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Craig Van Balen | Member |
| Name | Role |
|---|---|
| CRAIG A. VAN BALEN | Organizer |
| Name | Role |
|---|---|
| CRAIG A. VAN BALEN DVM PLLC | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| VAN BALEN EQUINE ASSOCIATES | Inactive | 2022-06-14 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-20 |
| Annual Report | 2024-03-04 |
| Annual Report | 2023-04-11 |
| Annual Report | 2022-04-12 |
| Annual Report | 2021-04-01 |
| Annual Report | 2020-04-01 |
| Registered Agent name/address change | 2019-06-06 |
| Principal Office Address Change | 2019-05-28 |
| Annual Report | 2019-05-10 |
| Annual Report | 2018-05-04 |
Sources: Kentucky Secretary of State
