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  5. CASSINELLI HOLDINGS, LLC

CASSINELLI HOLDINGS, LLC

Company Details

Name: CASSINELLI HOLDINGS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 03 Oct 2005 (19 years ago)
Organization Date: 03 Oct 2005 (19 years ago)
Last Annual Report: 20 Mar 2023 (2 years ago)
Managed By: Members
Organization Number: 0622873
ZIP code: 40324
Primary County: Scott
Principal Office: 170 CLUBHOUSE DRIVE, GEORGETOWN, KY 40324
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2019 203577516 2020-01-15 INNOVATIVE PROFIT SYSTEMS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR, GEORGETOWN, KY, 40324

Signature of
Role Plan administrator
Date 2020-01-15
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2018 203577516 2019-07-03 INNOVATIVE PROFIT SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR, GEORGETOWN, KY, 40324

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing BRAD OBERLANDER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2017 203577516 2018-10-09 INNOVATIVE PROFIT SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR, GEORGETOWN, KY, 40324

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing BRAD OBERLANDER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2016 203577516 2017-10-12 INNOVATIVE PROFIT SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR, GEORGETOWN, KY, 40324

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2015 203577516 2018-01-21 INNOVATIVE PROFIT SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR, GEORGETOWN, KY, 40324

Signature of
Role Plan administrator
Date 2018-01-21
Name of individual signing BRAD OBERLANDER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2014 203577516 2015-06-19 INNOVATIVE PROFIT SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR., GEORGETOWN, KY, 40324

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing BRAD OBERLANDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing BRAD OBERLANDER
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2013 203577516 2014-07-30 INNOVATIVE PROFIT SYSTEMS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR., GEORGETOWN, KY, 40324

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing SHARI VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing SHARI VANCE
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2012 203577516 2013-07-09 INNOVATIVE PROFIT SYSTEMS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR., GEORGETOWN, KY, 40324

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing SHARI VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing SHARI VANCE
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2011 203577516 2012-07-17 INNOVATIVE PROFIT SYSTEMS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541600
Sponsor’s telephone number 8593381125
Plan sponsor’s address 170 CLUBHOUSE DR., GEORGETOWN, KY, 40324

Plan administrator’s name and address
Administrator’s EIN 203577516
Plan administrator’s name INNOVATIVE PROFIT SYSTEMS, LLC
Plan administrator’s address 170 CLUBHOUSE DR., GEORGETOWN, KY, 40324
Administrator’s telephone number 8593381125

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing SHARI VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing SHARI VANCE
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE PROFIT SYSTEMS, LLC RETIREMENT TRUST 2010 203577516 2011-07-20 INNOVATIVE PROFIT SYSTEMS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541600
Sponsor’s telephone number 5028671720
Plan sponsor’s address 170 CLUBHOUSE DR., GEORGETOWN, KY, 40324

Plan administrator’s name and address
Administrator’s EIN 203577516
Plan administrator’s name INNOVATIVE PROFIT SYSTEMS, LLC
Plan administrator’s address 170 CLUBHOUSE DR., GEORGETOWN, KY, 40324
Administrator’s telephone number 5028671720

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing SHARI VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing SHARI VANCE
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
SHARI C. VANCE Member

Organizer

Name Role
CARROLL M. REDFORD, III Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
INNOVATIVE PROFIT SYSTEMS, LLC Old Name
INNOVATIVE PROFIT SOLUTIONS, INC. Merger

Filings

Name File Date
Dissolution 2023-10-20
Annual Report 2023-03-20
Annual Report 2022-03-29
Annual Report 2021-03-30
Annual Report 2020-03-01
Registered Agent name/address change 2019-05-23
Amendment 2019-04-30
Annual Report 2019-04-22
Annual Report 2018-04-14
Annual Report Amendment 2017-05-22

Related by officers

SHARI C. VANCE

INNOVATIVE PROFIT SOLUTIONS, INC.

CARROLL M. REDFORD, III

LYON TRAINING CONSULTANTS, INC. J. BUCHIGNANI, INC. FOY J. HOOD PRIVATE SAFETY CONSULTANTS, INC. CHEMCLEAN INDUSTRIES, INC. ECOMMERCE, INC. OUT OF THE BOX VENTURES, LLC MASH TATERS RESTAURANT GROUP, INC. TRIPLE TATER TIME, LLC JENNIMACK, LLC Raleigh Mine & Industrial Supply Incorporated

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State

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