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  5. 21ST CENTURY PARKS, INC.

21ST CENTURY PARKS, INC.

Company Details

Name: 21ST CENTURY PARKS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 14 Oct 2004 (20 years ago)
Organization Date: 14 Oct 2004 (20 years ago)
Last Annual Report: 10 Jun 2024 (7 months ago)
Organization Number: 0597121
Industry: Amusement and Recreation Services
Number of Employees: Medium (20-99)
ZIP code: 40222
Primary County: Jefferson
Principal Office: 9200 SHELBYVILLE ROAD #530 LOUISVILLE, KY 40222
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JMCYSW7B4B95 2024-05-17 471 W MAIN ST, STE 202, LOUISVILLE, KY, 40202, 4292, USA 471 W MAIN ST STE 202, LOUISVILLE, KY, 40202, 4292, USA

Business Information
URL www.theparklands.org
Division Name 21ST CENTURY PARKS, INC
Division Number 6D9X0
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2023-05-22
Initial Registration Date 2011-05-02
Entity Start Date 2004-10-14
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LISA JESSIE
Role CONTROLLER
Address 471 WEST MAIN STREET, SUITE 202, LOUISVILLE, KY, 40202, USA
Title ALTERNATE POC
Name LISA JESSIE
Role CONTROLLER
Address 471 WEST MAIN STREET, SUITE 202, LOUISVILLE, KY, 40202, USA
Government Business
Title PRIMARY POC
Name DAVID MORGAN
Address 471 WEST MAIN STREET, SUITE 202, LOUISVILLE, KY, 40202, USA
Title ALTERNATE POC
Name LISA JESSIE
Role CONTROLLER
Address 471 WEST MAIN STREET, SUITE 202, LOUISVILLE, KY, 40202, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6D9X0 Obsolete Non-Manufacturer 2011-05-06 2024-05-31 No data 2024-05-17

Contact Information
POC KEVIN BECK
Phone +1 502-584-0350
Fax +1 502-584-6434
Address 471 W MAIN ST, LOUISVILLE, KY, 40202 4292, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
21ST CENTURY PARKS, INC. 401(K) PLAN 2023 201780317 2024-09-16 21ST CENTURY PARKS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
21ST CENTURY PARKS, INC. 401(K) PLAN 2022 201780317 2023-07-11 21ST CENTURY PARKS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
21ST CENTURY PARKS CBS BENEFIT PLAN 2022 201780317 2023-12-27 21ST CENTURY PARKS 24
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 531210
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 WEST MAIN STREET, SUITE 202, LOUISVILLE, KY, 40202

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
21ST CENTURY PARKS, INC. 401(K) PLAN 2021 201780317 2022-07-22 21ST CENTURY PARKS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
21ST CENTURY PARKS CBS BENEFIT PLAN 2021 201780317 2022-12-29 21ST CENTURY PARKS 25
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 531210
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 WEST MAIN STREET, SUITE 202, LOUISVILLE, KY, 40202

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
21ST CENTURY PARKS, INC. 401(K) PLAN 2020 201780317 2021-07-22 21ST CENTURY PARKS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
21ST CENTURY PARKS CBS BENEFIT PLAN 2020 201780317 2021-12-14 21ST CENTURY PARKS 26
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 531210
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 WEST MAIN STREET, SUITE 202, LOUISVILLE, KY, 40202

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
21ST CENTURY PARKS CBS BENEFIT PLAN 2020 201780317 2021-12-14 21ST CENTURY PARKS 26
Three-digit plan number (PN) 501
Effective date of plan 2020-06-01
Business code 531210
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 WEST MAIN STREET, SUITE 202, LOUISVILLE, KY, 40202

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
21ST CENTURY PARKS, INC. 401(K) PLAN 2019 201780317 2020-07-23 21ST CENTURY PARKS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
21ST CENTURY PARKS, INC. 401(K) PLAN 2018 201780317 2019-07-23 21ST CENTURY PARKS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5025840350
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/03/26/20180326084651P030015823089001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5023713610
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2018-03-26
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/14/20170714134104P030042301655001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5023713610
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/15/20160715150050P040035761009001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5023713610
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/26/20150626093521P040062250551001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5023713610
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/24/20140724090947P040055183697001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5023713610
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/23/20130423154225P030184564483001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5023713610
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 201780317
Plan administrator’s name 21ST CENTURY PARKS, INC.
Plan administrator’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
Administrator’s telephone number 5023713610

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/16/20120516075314P030000922950001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 201780317
Plan administrator’s name 21ST CENTURY PARKS, INC.
Plan administrator’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
Administrator’s telephone number 5023713610

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/01/20110601135217P030009945954001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5023713610
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 201780317
Plan administrator’s name 21ST CENTURY PARKS, INC.
Plan administrator’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
Administrator’s telephone number 5023713610

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/17/20100517115519P030025757459001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 115310
Sponsor’s telephone number 5023713610
Plan sponsor’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 201780317
Plan administrator’s name 21ST CENTURY PARKS, INC.
Plan administrator’s address 471 W. MAIN ST., SUITE 202, LOUISVILLE, KY, 40202
Administrator’s telephone number 5023713610

Signature of
Role Plan administrator
Date 2010-05-17
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-17
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
BRUCE A. MAZA Director
DANIEL H JONES Director
DAVID Y WOOD Director
CHARLIE MARSH Director
JOHN A MOORE Director
MARY NIXON Director
LUKE SCHMIDT Director
KENNETH L PAYNE Director
CAROL JONES Director
LouAnn Atlas Director

Secretary

Name Role
LAURA FORBES Secretary

Treasurer

Name Role
BRYAN K JOHNSON Treasurer

Registered Agent

Name Role
21ST CENTURY PARKS, INC. Registered Agent

Incorporator

Name Role
BRYAN K. JOHNSON Incorporator

President

Name Role
DAVID F MORGAN President

Assumed Names

Name Status Expiration Date
THE PARKLANDS OF FLOYDS FORK Inactive 2024-08-13

Filings

Name File Date
Principal Office Address Change 2024-12-03
Registered Agent name/address change 2024-12-03
Certificate of Assumed Name 2024-10-17
Annual Report 2024-06-10
Annual Report 2023-05-09
Annual Report 2023-05-09
Annual Report 2022-04-18
Annual Report 2021-05-20
Registered Agent name/address change 2021-03-12
Annual Report 2020-05-29

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Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State

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