| Name: | SUS AN DE, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Jun 2005 (20 years ago) |
| Organization Date: | 17 Jun 2005 (20 years ago) |
| Last Annual Report: | 22 Jan 2025 (3 months ago) |
| Managed By: | Managers |
| Organization Number: | 0615585 |
| Industry: | Food Stores |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41071 |
| City: | Newport, Fort Thomas, Southgate, Wilder |
| Primary County: | Campbell County |
| Principal Office: | 1 Levee Way, Ste 2114, Newport, KY 41071 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUS AN DE LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 203074001 | 2015-07-29 | SUS AN DE LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | DEWAYNE STEWART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C. RICHARD COLVIN | Organizer |
| Name | Role |
|---|---|
| Susan Deis Stewart | Member |
| Ashley Wayne Stewart | Member |
| Name | Role |
|---|---|
| GH&R BUSINESS SERVICES, INC. | Registered Agent |
| Name | Role |
|---|---|
| Susan Deis Stewart | Manager |
| Name | Status | Expiration Date |
|---|---|---|
| COLONEL DE GOURMET HERBS & SPICES | Inactive | 2022-03-28 |
| COLONEL DE | Inactive | 2021-01-26 |
| HERBS & SPICE AND EVERYTHING NICE | Inactive | 2010-07-18 |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-22 |
| Annual Report | 2024-03-12 |
| Annual Report | 2023-03-16 |
| Principal Office Address Change | 2022-08-31 |
| Registered Agent name/address change | 2022-08-31 |
| Annual Report | 2022-03-07 |
| Principal Office Address Change | 2022-03-07 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-03-09 |
| Annual Report | 2019-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5683857003 | 2020-04-06 | 0457 | PPP | 18 NORTH FORT THOMAS AVE, FORT THOMAS, KY, 41075-1517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
