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SUS AN DE, LLC

Company Details

Name: SUS AN DE, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 17 Jun 2005 (20 years ago)
Organization Date: 17 Jun 2005 (20 years ago)
Last Annual Report: 12 Mar 2024 (10 months ago)
Managed By: Managers
Organization Number: 0615585
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 41071
Primary County: Campbell
Principal Office: 1 Levee Way, Ste 2114, Newport, KY 41071
Place of Formation: KENTUCKY

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5132352317
Plan sponsor’s address PO BOX 75134, FORT THOMAS, KY, 41075

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing DEWAYNE STEWART
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
Ashley Wayne Stewart Manager

Organizer

Name Role
C. RICHARD COLVIN Organizer

Registered Agent

Name Role
GH&R BUSINESS SERVICES, INC. Registered Agent

Member

Name Role
Susan Deis Stewart Member

Assumed Names

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

Filings

Name File Date
Annual Report 2024-03-12
Annual Report 2023-03-16
Registered Agent name/address change 2022-08-31
Principal Office Address Change 2022-08-31
Principal Office Address Change 2022-03-07
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-03-09
Annual Report 2019-04-22
Annual Report 2018-04-13

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State