Name: | INDEPENDENT II, LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Limited Liability Company |
Status: | Active |
Standing: | Good |
File Date: | 15 Jul 2005 (20 years ago) |
Organization Date: | 15 Jul 2005 (20 years ago) |
Last Annual Report: | 28 Jun 2024 (7 months ago) |
Managed By: | Managers |
Organization Number: | 0617572 |
Industry: | Paper and Allied Products |
Number of Employees: | Large (100+) |
ZIP code: | 40214 |
Primary County: | Jefferson |
Principal Office: | 8201 National Turnpike, LOUISVILLE, KY 40214 |
Place of Formation: | KENTUCKY |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INDEPENDENT II 401 (K) PLAN | 2021 | 204580134 | 2022-09-13 | INDEPENDENT II, LLC | 100 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-09-13 |
Name of individual signing | NEIL MACDONALD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-03-15 |
Business code | 561900 |
Sponsor’s telephone number | 5028143283 |
Plan sponsor’s address | 7825 NATIONAL TURNPIKE, LOUISVILLE, KY, 402144901 |
Signature of
Role | Plan administrator |
Date | 2020-10-13 |
Name of individual signing | NEIL MACDONALD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-10-13 |
Name of individual signing | NEIL MACDONALD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
NEIL MACDONALD | Registered Agent |
Name | Role |
---|---|
Neil MacDonald | Manager |
Name | Role |
---|---|
IRVIN D. FOLEY | Organizer |
Name | File Date |
---|---|
Annual Report | 2024-06-28 |
Annual Report | 2023-08-23 |
Registered Agent name/address change | 2023-08-23 |
Principal Office Address Change | 2023-08-23 |
Annual Report | 2022-07-05 |
Annual Report | 2021-06-17 |
Annual Report | 2020-06-24 |
Annual Report | 2019-05-28 |
Annual Report | 2018-05-01 |
Annual Report | 2017-03-31 |
Date of last update: 06 Jan 2025
Sources: Kentucky Secretary of State