| Name: | CHECKREDI OF KENTUCKY, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Jan 2004 (21 years ago) |
| Organization Date: | 08 Jan 2004 (21 years ago) |
| Last Annual Report: | 20 Jun 2024 (7 months ago) |
| Managed By: | Members |
| Organization Number: | 0575956 |
| Industry: | Business Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40511 |
| Primary County: | Fayette |
| Principal Office: | 406 PARK PLACE, LEXINGTON, KY 40511 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, MISSISSIPPI | 1221764 | MISSISSIPPI |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, RHODE ISLAND | 000929167 | RHODE ISLAND |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, ALABAMA | 000-511-738 | ALABAMA |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, NEW YORK | 4577212 | NEW YORK |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, MINNESOTA | 54d5d826-1838-e811-915a-00155d0d6f70 | MINNESOTA |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, COLORADO | 20121099497 | COLORADO |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, CONNECTICUT | 1143014 | CONNECTICUT |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, IDAHO | 5371398 | IDAHO |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, ILLINOIS | LLC_02847752 | ILLINOIS |
| Headquarter of | CHECKREDI OF KENTUCKY, LLC, FLORIDA | M18000003033 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHECKREDI OF KENTUCKY LLC CBS BENEFIT PLAN | 2022 | 030538091 | 2023-12-27 | CHECKREDI OF KENTUCKY LLC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-12-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8599677334 |
| Plan sponsor’s address | 406 PARK PLACE, LEXINGTON, KY, 40511 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| William C. Rock | Member |
| Name | Role |
|---|---|
| CAROLINE KIM | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| MERCHANT CONTROL | Active | 2029-02-08 |
| LOTTO RECOVERY | Inactive | 2023-06-13 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-20 |
| Certificate of Assumed Name | 2024-02-08 |
| Annual Report | 2023-04-11 |
| Annual Report | 2022-05-05 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-04-27 |
| Certificate of Assumed Name | 2018-06-13 |
| Annual Report | 2018-05-04 |
| Annual Report | 2017-05-15 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
