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COMSTOCK VALUATION ADVISORS, INC.

Company Details

Name: COMSTOCK VALUATION ADVISORS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Nov 2003 (21 years ago)
Authority Date: 07 Nov 2003 (21 years ago)
Last Annual Report: 30 Jun 2016 (9 years ago)
Organization Number: 0571740
Principal Office: 36 EAST 7TH STREET, SUITE 2400, CINCINNATI, OH 45202
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMSTOCK VALUATION ADVISORS, INC. 401(K) SAVINGS PLAN 2014 341823071 2015-07-15 COMSTOCK VALUATION ADVISORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8599572300
Plan sponsor’s address 1 LEVEE WAY SUITE 3109, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing LORA GLASS
Valid signature Filed with authorized/valid electronic signature
COMSTOCK VALUATION ADVISORS, INC. 401(K) SAVINGS PLAN 2013 341823071 2014-07-17 COMSTOCK VALUATION ADVISORS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8599572300
Plan sponsor’s address NEWPORT ON THE LEVEE 1 LEVEE WAY SU, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing LORA GLASS
Valid signature Filed with authorized/valid electronic signature
COMSTOCK VALUATION ADVISORS, INC. 401(K) SAVINGS PLAN 2012 341823071 2013-07-31 COMSTOCK VALUATION ADVISORS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8599572300
Plan sponsor’s address 1 LEVEE WAY STE 3109, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing RICHARD SCHLUETER
Valid signature Filed with authorized/valid electronic signature
COMSTOCK VALUATION ADVISORS, INC. 401(K) SAVINGS PLAN 2011 341823071 2012-07-26 COMSTOCK VALUATION ADVISORS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8599572300
Plan sponsor’s address 1 LEVEE WAY, SUITE 3109, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 341823071
Plan administrator’s name COMSTOCK VALUATION ADVISORS, INC.
Plan administrator’s address 1 LEVEE WAY, SUITE 3109, NEWPORT, KY, 41071
Administrator’s telephone number 8599572300

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing RICHARD A. SCHLUETER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing RICHARD A. SCHLUETER
Valid signature Filed with authorized/valid electronic signature
COMSTOCK VALUATION ADVISORS, INC. 401(K) SAVINGS PLAN 2010 341823071 2011-07-21 COMSTOCK VALUATION ADVISORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8599572300
Plan sponsor’s address NEWPORT ON THE LEVEE, 1 LEVEE WAY, SUITE 3109, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 341823071
Plan administrator’s name COMSTOCK VALUATION ADVISORS, INC.
Plan administrator’s address NEWPORT ON THE LEVEE, 1 LEVEE WAY, SUITE 3109, NEWPORT, KY, 41071
Administrator’s telephone number 8599572300

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing RICHARD A. SCHLUETER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing RICHARD A. SCHLUETER
Valid signature Filed with authorized/valid electronic signature
COMSTOCK VALUATION ADVISORS, INC 401(K) SAVINGS PLAN 2009 341823071 2010-07-20 COMSTOCK VALUATION ADVISORS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541990
Sponsor’s telephone number 8599572300
Plan sponsor’s address NEWPORT ON THE LEVEE, 1 LEVEE WAY SUITE 3109, NEWPORT, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 341823071
Plan administrator’s name COMSTOCK VALUATION ADVISORS, INC.
Plan administrator’s address NEWPORT ON THE LEVEE, 1 LEVEE WAY SUITE 3109, NEWPORT, KY, 41071
Administrator’s telephone number 8599572300

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing RICHARD SCHLUETER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing RICHARD SCHLUETER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
GORDON F LITT Director
NICHOLAS N. SYPNIEWSKI Director
RICHARD A SCHLUETER Director
HARRY M DYE III Director
JOHN C. O'BRIEN Director

Chairman

Name Role
Richard A Schlueter Chairman

President

Name Role
John C. O'Brien President

Secretary

Name Role
Lora L Glass Secretary

Vice President

Name Role
Nickolas N. Sypniewski Vice President
Brant H. Armentrout Vice President

Treasurer

Name Role
Nickolas N. Sypniewski Treasurer

Filings

Name File Date
App. for Certificate of Withdrawal 2017-06-30
Registered Agent name/address change 2016-06-30
Principal Office Address Change 2016-06-30
Annual Report 2016-06-30
Annual Report 2015-05-29
Annual Report 2014-05-28
Annual Report 2013-05-31
Annual Report 2012-06-25
Annual Report 2011-06-30
Annual Report 2010-06-29

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DOLB109330700 2010-08-19 2011-08-18 2011-08-18
Unique Award Key CONT_AWD_DOLB109330700_1621_-NONE-_-NONE-
Awarding Agency Department of Labor
Link View Page

Description
Title EXPERT WITNESS SERVICES
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient COMSTOCK VALUATION ADVISORS INC
UEI UKF4CRW2BHM4
Legacy DUNS 962273918
Recipient Address 1 LEVEE WAY STE 3109, NEWPORT, 410711660, UNITED STATES
PO AWARD DOLB09E321984 2009-09-21 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_DOLB09E321984_1621_-NONE-_-NONE-
Awarding Agency Department of Labor
Link View Page

Description
Title EXPERT WITNESS SERVICES FOR CASE 50-029152(48) WESTRA CONSTRUCTION, INC. ESOP PLAN PER STATEMENT OF WORK
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: EXPERT WITNESS

Recipient Details
Recipient COMSTOCK VALUATION ADVISORS INC
UEI UKF4CRW2BHM4
Legacy DUNS 962273918
Recipient Address 1 LEVEE WAY STE 3109, NEWPORT, 410711660, UNITED STATES
PO AWARD DOLB089327532 2008-07-14 2009-07-13 2009-07-13
Unique Award Key CONT_AWD_DOLB089327532_1621_-NONE-_-NONE-
Awarding Agency Department of Labor
Link View Page

Description
Title EXPERT WITNESS
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient COMSTOCK VALUATION ADVISORS INC
UEI UKF4CRW2BHM4
Legacy DUNS 962273918
Recipient Address 1 LEVEE WAY STE 3109, NEWPORT, 410711660, UNITED STATES

Related by officers

KY SECRETARY OF STATE

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JOHN C. O'BRIEN

COMM/TECH, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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