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  5. SUN LENDING USA LLC

SUN LENDING USA LLC

Company Details

Name: SUN LENDING USA LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 08 Mar 2006 (19 years ago)
Organization Date: 08 Mar 2006 (19 years ago)
Last Annual Report: 20 Jan 2024 (a year ago)
Managed By: Members
Organization Number: 0633935
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40513
Primary County: Fayette
Principal Office: 1030 MONARCH ST., SUITE 330, LEXINGTON, KY 40513
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 204347384 2019-11-05 SUN LENDING USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Signature of
Role Plan administrator
Date 2019-11-05
Name of individual signing PEIRAN SUN
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 204347384 2019-03-16 SUN LENDING USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Signature of
Role Plan administrator
Date 2019-03-16
Name of individual signing PEIRAN SUN
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 204347384 2018-04-07 SUN LENDING USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Signature of
Role Plan administrator
Date 2018-04-07
Name of individual signing PEIRAN SUN
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 204347384 2017-05-19 SUN LENDING USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing PEIRAN SUN
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 204347384 2016-05-22 SUN LENDING USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Signature of
Role Plan administrator
Date 2016-05-22
Name of individual signing PEIRAN SUN
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2014 204347384 2015-05-20 SUN LENDING USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing PEIRAN SUN
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2013 204347384 2014-05-28 SUN LENDING USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing PEIRAN SUN
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2012 204347384 2013-05-20 SUN LENDING USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing SUN LENDING USA LLC
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2011 204347384 2012-05-25 SUN LENDING USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821

Plan administrator’s name and address
Administrator’s EIN 204347384
Plan administrator’s name SUN LENDING USA LLC
Plan administrator’s address 1030 MONARCH ST STE 330, LEXINGTON, KY, 405131821
Administrator’s telephone number 8592330143

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing SUN LENDING USA LLC
Valid signature Filed with authorized/valid electronic signature
SUN LENDING USA LLC 401 K PROFIT SHARING PLAN TRUST 2010 204347384 2011-06-02 SUN LENDING USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST. SUITE 330, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 204347384
Plan administrator’s name SUN LENDING USA LLC
Plan administrator’s address 1030 MONARCH ST. SUITE 330, LEXINGTON, KY, 40513
Administrator’s telephone number 8592330143

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing SUN LENDING USA LLC
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 8592330143
Plan sponsor’s address 1030 MONARCH ST. SUITE 330, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 204347384
Plan administrator’s name SUN LENDING USA LLC
Plan administrator’s address 1030 MONARCH ST. SUITE 330, LEXINGTON, KY, 40513
Administrator’s telephone number 8592330143

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing SUN LENDING USA LLC
Valid signature Filed with incorrect/unrecognized electronic signature

Registered Agent

Name Role
PEIRAN SUN Registered Agent

Member

Name Role
peiran sun Member
shuqian liu Member

Organizer

Name Role
PEIRAN SUN Organizer
SHUQIAN SUN Organizer

Filings

Name File Date
Annual Report 2024-01-20
Annual Report 2023-01-21
Annual Report 2022-01-24
Annual Report 2021-02-09
Annual Report 2020-01-26
Annual Report 2019-03-03
Annual Report 2018-03-08
Annual Report 2017-02-24
Annual Report 2016-01-31
Annual Report 2015-02-22

Related by officers

No related officers

Related by address

1030 MONARCH ST., SUITE 330, LEXINGTON, KY 40513

SPRING SUN, LLC

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State

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