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  5. ANDREW MODRALL & ASSOCIATES, LLC

ANDREW MODRALL & ASSOCIATES, LLC

Company Details

Name: ANDREW MODRALL & ASSOCIATES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Aug 2007 (17 years ago)
Organization Date: 15 Aug 2007 (17 years ago)
Last Annual Report: 07 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 0671334
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41071
Primary County: Campbell
Principal Office: 1711 MONMOUTH STREET, 1711 MONMOUTH STREET, NEWPORT, NEWPORT, KY 41071
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2020 900895104 2021-07-30 ANDREW MODRALL & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 1711 MONMOUTH STREET, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing ANDREW R MODRALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing ANDREW R MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2019 900895104 2020-07-08 ANDREW MODRALL & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 1711 MONMOUTH STREET, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing ANDREW MODRALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing ANDREW MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2018 900895104 2019-05-13 ANDREW MODRALL & ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing ANDREW R. MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2017 900895104 2018-05-23 ANDREW MODRALL & ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing ANDREW MODRALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-23
Name of individual signing ANDREW MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2016 900895104 2017-07-24 ANDREW MODRALL & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing ANDREW R. MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2015 309483285 2016-09-01 ANDREW MODRALL & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing ANDREW R. MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2014 900895104 2015-06-19 ANDREW MODRALL & ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing ANDREW R. MODRALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing ANDREW R. MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2013 309483285 2014-07-02 ANDREW MODRALL & ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing ANDREW R. MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2012 309483285 2013-06-19 ANDREW MODRALL & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing ANDREW R. MODRALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-19
Name of individual signing ANDREW R. MODRALL
Valid signature Filed with authorized/valid electronic signature
ANDREW MODRALL & ASSOCIATES, LLC 401(K) 2011 309483285 2012-07-16 ANDREW MODRALL & ASSOCIATES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541211
Sponsor’s telephone number 8594414700
Plan sponsor’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075

Plan administrator’s name and address
Administrator’s EIN 309483285
Plan administrator’s name ANDREW MODRALL & ASSOCIATES, LLC
Plan administrator’s address 725 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075
Administrator’s telephone number 8594414700

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing ANDREW MODRALL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ANDREW R MODRALL Registered Agent

Member

Name Role
ANDREW R MODRALL Member

Organizer

Name Role
ANDREW R. MODRALL Organizer

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-04-09
Registered Agent name/address change 2020-12-18
Principal Office Address Change 2020-12-18
Annual Report 2020-06-18
Annual Report 2019-05-15
Annual Report 2018-05-23
Annual Report 2017-06-07

Related by officers

ANDREW R MODRALL

PARKSIDE APARTMENTS, LLC MCLAREN DEVELOPMENT CORPORATION NORTHSTAR DEVELOPMENT GROUP, LLC RIGGS & MODRALL PROPERTIES, LLC SPARTA MARATHON, LLC SELECT STRATEGIES II, LLC KING'S MILL PROPERTIES, LLC THE SHOPS AT WORLDWIDE PARK, LLC NEWPORT LAUNDROMAX, LLC

ANDREW R. MODRALL

MCLAREN AFM, INC. PARKSIDE APARTMENTS, LLC SKY HARBOR, LLC MCLAREN DEVELOPMENT CORPORATION THOMAS POINTE DEVELOPMENT CORPORATION MASON POINTE CONDOMINIUMS COUNCIL OF CO-OWNERS, INC. NORTHSTAR DEVELOPMENT GROUP, LLC RIGGS & MODRALL PROPERTIES, LLC HEBRON SELF STORAGE LTD. DELTA STORAGE LLC

Related by address

1711 MONMOUTH STREET, 1711 MONMOUTH STREET, NEWPORT, NEWPORT, KY 41071

PARKSIDE APARTMENTS, LLC MCLAREN DEVELOPMENT CORPORATION NORTHSTAR DEVELOPMENT GROUP, LLC

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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