| Name: | VALIANT MANAGEMENT & HOLDINGS LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 20 Apr 2006 (19 years ago) |
| Organization Date: | 20 Apr 2006 (19 years ago) |
| Last Annual Report: | 11 Apr 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 0637172 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40067 |
| Primary County: | Shelby |
| Principal Office: | 122 CITIZENS BLVD, SIMPSONVILLE, KY 40067 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTOMOTIVE TRANSPORTATION 401(K) RETIREMENT PLAN | 2023 | 204853723 | 2024-10-15 | VALIANT MANAGEMENT & HOLDINGS | 399 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | STEVE TONKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-02-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5026331268 |
| Plan sponsor’s address | 122 CITIZENS BLVD, SIMPSONVILL, KY, 40067 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-10 |
| Name of individual signing | JOYCE NETHERY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Bruce Nethery | Member |
| Name | Role |
|---|---|
| PATRICK J. WELSH | Organizer |
| Name | Role |
|---|---|
| ADAM GABBARD | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-11 |
| Annual Report | 2023-05-24 |
| Annual Report | 2022-03-31 |
| Annual Report | 2021-04-19 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-22 |
| Registered Agent name/address change | 2018-05-16 |
| Sixty Day Notice | 2018-05-09 |
| Agent Resignation | 2018-04-05 |
| Annual Report | 2018-03-12 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
