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  5. CONTINENTAL REFINING COMPANY LLC

CONTINENTAL REFINING COMPANY LLC

Company Details

Name: CONTINENTAL REFINING COMPANY LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 07 Oct 2008 (16 years ago)
Organization Date: 07 Oct 2008 (16 years ago)
Last Annual Report: 30 May 2024 (8 months ago)
Managed By: Managers
Organization Number: 0715161
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
ZIP code: 42501
Primary County: Pulaski
Principal Office: 300 REFINERY RD, SOMERSET, KY 42501
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D5JPNENJ2E83 2025-03-18 300 REFINERY RD, SOMERSET, KY, 42501, 3341, USA 300 REFINERY ROAD, SOMERSET, KY, 42501, USA

Business Information
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2024-04-01
Initial Registration Date 2021-01-22
Entity Start Date 2011-12-12
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 311224, 457210

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TERESA EPPERSON
Role CONTROLLER
Address 300 REFINERY ROAD, SOMERSET, KY, 42501, USA
Government Business
Title PRIMARY POC
Name STEVE MORRIS
Role CFO
Address 300 REFINERY ROAD, SOMERSET, KY, 42501, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL REFINING COMPANY 401(K) RETIREMENT PLAN 2021 263515098 2022-09-29 CONTINENTAL REFINING COMPANY LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 324110
Sponsor’s telephone number 6066796301
Plan sponsor’s address 300 REFINERY ROAD, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing AMBER VICKERY
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REFINING COMPANY 401(K) RETIREMENT PLAN 2020 263515098 2021-09-21 CONTINENTAL REFINING COMPANY LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 324110
Sponsor’s telephone number 6066796301
Plan sponsor’s address 300 REFINERY ROAD, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing AMBER VICKERY
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REFINING COMPANY 401(K) RETIREMENT PLAN 2019 263515098 2020-07-13 CONTINENTAL REFINING COMPANY LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 324110
Sponsor’s telephone number 6066796301
Plan sponsor’s address 300 REFINERY ROAD, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing AMBER VICKERY
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REFINING COMPANY 401(K) RETIREMENT PLAN 2018 263515098 2019-05-14 CONTINENTAL REFINING COMPANY LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 324110
Sponsor’s telephone number 6066796301
Plan sponsor’s address 300 REFINERY ROAD, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing AMBER VICKERY
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REFINING COMPANY 401(K) RETIREMENT PLAN 2017 263515098 2018-06-18 CONTINENTAL REFINING COMPANY LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 324110
Sponsor’s telephone number 6066796301
Plan sponsor’s address 300 REFINERY ROAD, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing AMBER VICKERY
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REFINING COMPANY 401(K) RETIREMENT PLAN 2016 263515098 2017-07-20 CONTINENTAL REFINING COMPANY LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 324110
Sponsor’s telephone number 6066796301
Plan sponsor’s address 300 REFINERY ROAD, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing AMBER VICKERY
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REFINING COMPANY 401(K) RETIREMENT PLAN 2015 263515098 2016-08-31 CONTINENTAL REFINING COMPANY LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 324110
Sponsor’s telephone number 6066796301
Plan sponsor’s address 300 REFINERY ROAD, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing AMBER VICKERY
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REFINING COMPANY 401(K) RETIREMENT PLAN 2014 263515098 2015-07-08 CONTINENTAL REFINING COMPANY LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 324110
Sponsor’s telephone number 6066796301
Plan sponsor’s address 300 REFINERY ROAD, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing AMBER VICKERY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DEMETRIOS HASEOTES Registered Agent

Manager

Name Role
Kris Gibson Manager
Steve Morris Manager

Member

Name Role
Demetrios Haseotes Member

Organizer

Name Role
R. DAVID LESTER Organizer

Former Company Names

Name Action
SOMERSET ENERGY REFINING LLC Old Name

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-04-13
Annual Report Amendment 2022-04-04
Annual Report 2022-03-21
Principal Office Address Change 2021-11-24
Annual Report Amendment 2021-11-11
Annual Report 2021-03-16
Registered Agent name/address change 2020-03-20
Principal Office Address Change 2020-03-20
Principal Office Address Change 2020-03-20

Related by officers

Steve Morris

FLAGG SPRING ENTERPRISES, LLC WARNER FERTILIZER COMPANY, INC. VALLEY FERTILIZER SERVICE, INC. STEVE MORRIS CONSTRUCTION, INC. FIRST BAPTIST CHURCH OF EAST BERNSTADT, INC. MEDIPORT, LLC WINCHESTER/CLARK COUNTY CHRISTIANS UNITED AGAINST DRUGS, INC. Hemisphere Holding LLC 150 London KY LLC 2007 Somerset KY LLC

Demetrios Haseotes

CONTINENTAL REALTY, LLC Hemisphere Limited LLC University of Somerset Research Foundation Inc. UNIVERSITY OF SOMERSET INC 480 Somerset KY LLC 150 London KY LLC Liquor Emporium LLC

R. DAVID LESTER

BLUEGRASS COCA-COLA BOTTLING COMPANY CONTINENTAL BLOODSTOCK AGENCY, LTD. FITNESS NOW !, INC. J & R LA GRANGE, INC. PATIO CREATIONS, INC. GLENSVIEW, INC. KGK ENTERPRISES, INC. SOUTHEAST LEXINGTON JUNIOR PRO, INC. HOMEDCARE, INC. CCRM L.L.C.

Related by address

No related companies by address

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State

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