| Name: | T&C OPERATING, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Feb 2007 (18 years ago) |
| Organization Date: | 19 Feb 2007 (18 years ago) |
| Last Annual Report: | 18 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0657850 |
| Industry: | Amusement and Recreation Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41076 |
| City: | Newport, Cold Sprgs Hi, Cold Sprgs Highland Hts, ... |
| Primary County: | Campbell County |
| Principal Office: | 1018 TOWN DRIVE, WILDER, KY 41076 |
| Place of Formation: | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004V3W01YGTMNP68 | 0657850 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Carlo R. Wessels, 250 Grandview Drive, Suite 200, Fort Mitchell, US-KY, US, 41017 |
| Headquarters | 1018 Town Drive, Wilder, US-KY, US, 41076 |
Registration details
| Registration Date | 2013-09-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-09-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0657850 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&C OPERATING LLC CBS BENEFIT PLAN | 2023 | 208596793 | 2024-12-30 | T&C OPERATING LLC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JENNIFER ANSTAETT | Organizer |
| Name | Role |
|---|---|
| DRESSMAN BENZINGER LAVELLE PSC | Registered Agent |
| Name | Role |
|---|---|
| River City Soccer Holdings, LLC | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 019-NQ4-1610 | NQ4 Retail Malt Beverage Drink License | Active | 2024-10-16 | 2013-06-25 | - | 2025-11-30 | 1018 Town Dr, Wilder, Campbell, KY 41076 |
| Department of Alcoholic Beverage Control | 019-NQ4-3453 | NQ4 Retail Malt Beverage Drink License | Active | 2024-10-16 | 2016-02-01 | - | 2025-11-30 | 106 Crossing Drive, Wilder, Campbell, KY 41076 |
| Name | Status | Expiration Date |
|---|---|---|
| TOWN & COUNTRY SPORTS COMPLEX | Inactive | 2022-03-28 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-03-05 |
| Agent Resignation | 2025-02-19 |
| Annual Report | 2025-02-18 |
| Annual Report Amendment | 2024-07-09 |
| Registered Agent name/address change | 2024-06-19 |
| Annual Report | 2024-03-06 |
| Annual Report | 2023-03-27 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2317337105 | 2020-04-10 | 0457 | PPP | 1018 TOWN DR, HIGHLAND HEIGHTS, KY, 41076-9753 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
