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  5. CASEY, BAILEY & MAINES, PLLC

CASEY, BAILEY & MAINES, PLLC

Company Details

Name: CASEY, BAILEY & MAINES, PLLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 28 Jun 2006 (19 years ago)
Organization Date: 28 Jun 2006 (19 years ago)
Last Annual Report: 06 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 0641790
Industry: Legal Services
Number of Employees: Medium (20-99)
ZIP code: 40513
Primary County: Fayette
Principal Office: 3151 BEAUMONT CENTRE CIRCLE, SUITE 200, LEXINGTON, KY 40513
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 205086240 2024-06-21 CASEY BAILEY & MAINES, PLLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 200, LEXINGTON, KY, 405131849
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2022 205086240 2023-06-19 CASEY BAILEY & MAINES, PLLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 200, LEXINGTON, KY, 405131849
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2021 205086240 2022-05-25 CASEY BAILEY & MAINES, PLLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 200, LEXINGTON, KY, 405131849
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2020 205086240 2021-08-11 CASEY BAILEY & MAINES, PLLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 200, LEXINGTON, KY, 405131849
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2019 205086240 2020-06-10 CASEY BAILEY & MAINES, PLLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 200, LEXINGTON, KY, 405131849
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2018 205086240 2019-06-10 CASEY BAILEY & MAINES, PLLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 200, LEXINGTON, KY, 405131849
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2017 205086240 2018-07-26 CASEY BAILEY & MAINES, PLLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 200, LEXINGTON, KY, 405131849
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2016 205086240 2018-07-09 CASEY BAILEY & MAINES, PLLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing FREDRICK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing FREDRICK BAILEY
Valid signature Filed with authorized/valid electronic signature
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2016 205086240 2017-04-28 CASEY BAILEY & MAINES, PLLC 38
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing FREDRICK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-28
Name of individual signing FREDRICK BAILEY
Valid signature Filed with authorized/valid electronic signature
CASEY BAILEY & MAINES, PLLC 401(K) PROFIT SHARING PLAN & TRUST 2015 205086240 2016-05-26 CASEY BAILEY & MAINES, PLLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing FREDRICK BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing FREDRICK BAILEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/09/20150709111144P040031998813001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-09
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/25/20140425104825P040360463345001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-25
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/29/20130529141625P040236722515001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/05/20120605134250P040093493808001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849

Plan administrator’s name and address
Administrator’s EIN 205086240
Plan administrator’s name CASEY BAILEY & MAINES, PLLC
Plan administrator’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849
Administrator’s telephone number 8592430228

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/25/20110725151620P030031507127001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849

Plan administrator’s name and address
Administrator’s EIN 205086240
Plan administrator’s name CASEY BAILEY & MAINES, PLLC
Plan administrator’s address 3151 BEAUMONT CENTRE CIR STE 200, LEXINGTON, KY, 405131849
Administrator’s telephone number 8592430228

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 2, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 205086240
Plan administrator’s name CASEY BAILEY & MAINES, PLLC
Plan administrator’s address 3151 BEAUMONT CENTRE CIR, STE 2, LEXINGTON, KY, 40513
Administrator’s telephone number 8592430228

Signature of
Role Plan administrator
Date 2011-11-16
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-16
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/01/20130501104756P030193454755001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8592430228
Plan sponsor’s address 3151 BEAUMONT CENTRE CIR, STE 2, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 205086240
Plan administrator’s name CASEY BAILEY & MAINES, PLLC
Plan administrator’s address 3151 BEAUMONT CENTRE CIR, STE 2, LEXINGTON, KY, 40513
Administrator’s telephone number 8592430228

Signature of
Role Plan administrator
Date 2011-11-16
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-16
Name of individual signing F. ALLON BAILEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SUSAN L. MAINES Registered Agent

Member

Name Role
Susan Lynn Maines Member
Michael Patrick Casey Member
Fredrick Allon Bailey Member

Organizer

Name Role
SUSAN MAINES Organizer

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-03-17
Annual Report 2022-03-09
Annual Report 2021-04-06
Annual Report 2020-02-12
Annual Report 2019-04-29
Annual Report 2018-04-12
Annual Report 2017-04-26
Annual Report 2016-03-18
Annual Report 2015-04-22

Related by officers

SUSAN L. MAINES

LEXINGTON RENTALS, LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State

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