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LASWELL STEEL SERVICES, LLC

Company Details

Name: LASWELL STEEL SERVICES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 22 Apr 2008 (17 years ago)
Authority Date: 22 Apr 2008 (17 years ago)
Last Annual Report: 03 May 2013 (12 years ago)
Organization Number: 0703500
ZIP code: 41071
Primary County: Campbell
Principal Office: 31 E. FOURTH STREET, NEWPORT, KY 41071-1613
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LASWELL STEEL SERVICES, LLC 401(K) PROFIT SHARING PLAN 2013 311764997 2014-05-06 LASWELL STEEL SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8598148775
Plan sponsor’s address 31 E. 4TH STREET, NEWPORT, KY, 41071

Signature of

Role Plan administrator
Date 2014-05-05
Name of individual signing AMY DONOVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-05
Name of individual signing AMY DONOVAN
Valid signature Filed with authorized/valid electronic signature
LASWELL STEEL SERVICES, LLC 401(K) PROFIT SHARING PLAN 2012 311764997 2013-06-27 LASWELL STEEL SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8598148775
Plan sponsor’s address 31 E. 4TH STREET, NEWPORT, KY, 41071

Signature of

Role Plan administrator
Date 2013-06-26
Name of individual signing AMY DONOVAN
Valid signature Filed with authorized/valid electronic signature
LASWELL STEEL SERVICES, LLC 401(K) PROFIT SHARING PLAN 2011 311764997 2012-03-28 LASWELL STEEL SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8598148775
Plan sponsor’s address 31 E. 4TH STREET, NEWPORT, KY, 410711613

Plan administrator’s name and address

Administrator’s EIN 311764997
Plan administrator’s name LASWELL STEEL SERVICES, LLC
Plan administrator’s address 31 E. 4TH STREET, NEWPORT, KY, 410711613
Administrator’s telephone number 8598148775

Signature of

Role Plan administrator
Date 2012-03-28
Name of individual signing AMY DONOVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-28
Name of individual signing AMY DONOVAN
Valid signature Filed with authorized/valid electronic signature
LASWELL STEEL SERVICES, LLC 401(K) PROFIT SHARING PLAN 2010 311764997 2011-04-08 LASWELL STEEL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8598148775
Plan sponsor’s address 31 E. 4TH STREET, NEWPORT, KY, 410711613

Plan administrator’s name and address

Administrator’s EIN 311764997
Plan administrator’s name LASWELL STEEL SERVICES, LLC
Plan administrator’s address 31 E. 4TH STREET, NEWPORT, KY, 410711613
Administrator’s telephone number 8598148775

Signature of

Role Plan administrator
Date 2011-04-08
Name of individual signing JEFFREY LASWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-08
Name of individual signing JEFFREY LASWELL
Valid signature Filed with authorized/valid electronic signature
LASWELL STEEL SERVICES, LLC 401(K) PROFIT SHARING PLAN 2009 311764997 2010-09-08 LASWELL STEEL SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8598148775
Plan sponsor’s mailing address 31 E. 4TH STREET, NEWPORT, KY, 41071
Plan sponsor’s address 31 E. 4TH STREET, NEWPORT, KY, 41071

Plan administrator’s name and address

Administrator’s EIN 311764997
Plan administrator’s name LASWELL STEEL SERVICES, LLC
Plan administrator’s address 31 E. 4TH STREET, NEWPORT, KY, 41071
Administrator’s telephone number 8598148775

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 8
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing AMY DONOVAN
Valid signature Filed with authorized/valid electronic signature
LASWELL STEEL SERVICES, LLC 401(K) PROFIT SHARING PLAN 2009 311764997 2010-07-23 LASWELL STEEL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8598148775
Plan sponsor’s address 31 E. 4TH STREET, NEWPORT, KY, 410711613

Plan administrator’s name and address

Administrator’s EIN 311764997
Plan administrator’s name LASWELL STEEL SERVICES, LLC
Plan administrator’s address 31 E. 4TH STREET, NEWPORT, KY, 410711613
Administrator’s telephone number 8598148775

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing AMY DONOVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing AMY DONOVAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
JEFFREY A. LASWELL Manager

Organizer

Name Role
JEFFREY A. LASWELL Organizer

Filings

Name File Date
Revocation of Certificate of Authority 2014-09-30
Annual Report 2013-05-03
Annual Report 2012-06-06
Annual Report 2011-06-30
Annual Report 2010-05-15
Annual Report 2009-06-02
Certificate of Authority (LLC) 2008-04-22

Date of last update: 22 Dec 2024

Sources: Kentucky Secretary of State