Search icon

MGM CONSULTING GROUP, LLC

Company Details

Name: MGM CONSULTING GROUP, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 01 Aug 2006 (19 years ago)
Authority Date: 01 Aug 2006 (19 years ago)
Last Annual Report: 31 Jan 2008 (17 years ago)
Organization Number: 0643981
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: 1230 LIBERTY BANK LANE, SUITE 320, LOUISVILLE, KY 40222
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MGM CONSULTING 401(K) PLAN 2009 205172092 2010-10-08 MGM CONSULTING GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-10-01
Business code 541219
Sponsor’s telephone number 5023270055
Plan sponsor’s address 4969 US HWY 42 SUITE 2700, LOUISVILLE, KY, 40222

Plan administrator’s name and address

Administrator’s EIN 205172092
Plan administrator’s name MGM CONSULTING GROUP, LLC
Plan administrator’s address 4969 US HWY 42 SUITE 2700, LOUISVILLE, KY, 40222
Administrator’s telephone number 5023270055

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing SARAH FELDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing SARAH FELDT
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
VICENT PETRESCU Member
FIONA HAMZA Member

Organizer

Name Role
VINCENT C PETRESCU Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation of Certificate of Authority 2009-11-03
Annual Report 2008-01-31
Annual Report 2007-01-29
Application for Certificate of Authority 2006-08-01

Sources: Kentucky Secretary of State