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  5. PAUL A. CASI, II, P.S.C.

PAUL A. CASI, II, P.S.C.

Company Details

Name: PAUL A. CASI, II, P.S.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Professional Services Corp
Status: Active
Standing: Good
File Date: 20 Dec 2005 (19 years ago)
Organization Date: 20 Dec 2005 (19 years ago)
Last Annual Report: 07 Mar 2024 (10 months ago)
Organization Number: 0628031
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40206
Primary County: Jefferson
Principal Office: 801 EAST MAIN STREET, LOUISVILLE, KY 40206
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2023 203972546 2024-07-25 PAUL A. CASI, II, P.S.C 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 801 EAST MAIN STREET, LOUISVILLE, KY, 40206
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2022 203972546 2023-10-12 PAUL A. CASI, II, P.S.C 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 801 EAST MAIN STREET, LOUISVILLE, KY, 40206
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2021 203972546 2022-09-09 PAUL A. CASI, II, P.S.C 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 801 EAST MAIN STREET, LOUISVILLE, KY, 40206
PAUL A. CASI, II 401(K) PROFIT SHARING PLAN 2020 203972546 2021-07-06 PAUL A. CASI II, P. S .C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 801 EAST MAIN ST, US LOUISVILLE, KY, 40206
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2019 203972546 2020-09-16 PAUL A. CASI, II, P.S.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 801 EAST MAIN ST., LOUISVILLE, KY, 40206
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2018 203972546 2019-09-30 PAUL A. CASI, II, P.S.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 801 EAST MAIN ST.,, LOUISVILLE, KY, 40206
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2017 203972546 2018-09-29 PAUL A. CASI, II, P.S.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 801 EAST MAIN ST., LOUISVILLE, KY, 40206
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2016 203972546 2017-09-26 PAUL A. CASI, II, P.S.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2015 203972546 2016-10-07 PAUL A. CASI, II, P.S.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203
PAUL A. CASI, II, PSC 401(K) PROFIT SHARING PLAN 2014 203972546 2015-09-18 PAUL A. CASI, II, P.S.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/09/20141009141259P030013180479001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/14/20131014115604P030044661649001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing PAUL A. CASI, II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing PAUL A. CASI, II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/10/20121010140425P030000531605001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203

Plan administrator’s name and address
Administrator’s EIN 203972546
Plan administrator’s name PAUL A. CASI, II, P.S.C.
Plan administrator’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203
Administrator’s telephone number 5025840404

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing PAUL A. CASI, II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing PAUL A. CASI, II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/10/20111010133515P030145971329001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203

Plan administrator’s name and address
Administrator’s EIN 203972546
Plan administrator’s name PAUL A. CASI, II, P.S.C.
Plan administrator’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203
Administrator’s telephone number 5025840404

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing PAUL A. CASI, II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing PAUL A. CASI, II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/27/20100927165606P070016052049001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 5025840404
Plan sponsor’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203

Plan administrator’s name and address
Administrator’s EIN 203972546
Plan administrator’s name PAUL A. CASI, II, P.S.C.
Plan administrator’s address 440 SOUTH SEVENTH STREET, STE. 100, LOUISVILLE, KY, 40203
Administrator’s telephone number 5025840404

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing PAUL A. CASI, II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing PAUL A. CASI, II
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
PAUL A. CASI, II Registered Agent

President

Name Role
PAUL A. CASI, II President

Director

Name Role
PAUL A. CASI, II Director

Shareholder

Name Role
PAUL A. CASI, II Shareholder

Incorporator

Name Role
PAUL A. CASI, II Incorporator

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-03-20
Annual Report 2022-03-09
Annual Report 2021-03-06
Annual Report 2020-03-21
Annual Report 2019-05-28
Principal Office Address Change 2018-06-04
Registered Agent name/address change 2018-06-04
Principal Office Address Change 2018-06-04
Principal Office Address Change 2018-06-04

Related by officers

No related officers

Related by address

801 EAST MAIN STREET, LOUISVILLE, KY 40206

Soaring Eagle Enterprises, LLC

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State

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