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PADUA STABLES, LLC

Branch

Company Details

Name: PADUA STABLES, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 28 Aug 2009 (16 years ago)
Authority Date: 28 Aug 2009 (16 years ago)
Last Annual Report: 29 Jun 2018 (7 years ago)
Branch of: PADUA STABLES, LLC, FLORIDA (Company Number L02000033927)
Organization Number: 0740677
Principal Office: 1 NORTH DALE MABRY HIGHWAY, SUITE 600, TAMPA, FL 33609
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PADUA STABLES 401(K) PLAN 2015 542087974 2016-07-15 PADUA STABLES, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 8593883328
Plan sponsor’s address PO BOX 390, LEXINGTON, KY, 40588

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JOAN DZEDZY
Valid signature Filed with authorized/valid electronic signature
PADUA STABLES 401(K) PLAN 2014 542087974 2015-03-05 PADUA STABLES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 8593883328
Plan sponsor’s address PO BOX 390, LEXINGTON, KY, 40588

Signature of
Role Plan administrator
Date 2015-03-05
Name of individual signing DONNA CALLOWAY
Valid signature Filed with authorized/valid electronic signature
PADUA STABLES 401(K) PLAN 2013 542087974 2014-01-28 PADUA STABLES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 8593883328
Plan sponsor’s address PO BOX 390, LEXINGTON, KY, 40588

Signature of
Role Plan administrator
Date 2014-01-28
Name of individual signing DONNA CALLOWAY
Valid signature Filed with authorized/valid electronic signature
PADUA STABLES 401(K) PLAN 2012 542087974 2013-03-21 PADUA STABLES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 8593883328
Plan sponsor’s address 2500 OLD FRANKFORT PIKE, LEXINGTON, KY, 40510

Plan administrator’s name and address
Administrator’s EIN 542087974
Plan administrator’s name PADUA STABLES, LLC
Plan administrator’s address 2500 OLD FRANKFORT PIKE, LEXINGTON, KY, 40510
Administrator’s telephone number 8593883328

Signature of
Role Plan administrator
Date 2013-03-21
Name of individual signing DONNA CALLOWAY
Valid signature Filed with authorized/valid electronic signature
PADUA STABLES 401(K) PLAN 2011 542087974 2012-03-16 PADUA STABLES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 8593883328
Plan sponsor’s address 2500 OLD FRANKFORT PIKE, LEXINGTON, KY, 40510

Plan administrator’s name and address
Administrator’s EIN 542087974
Plan administrator’s name PADUA STABLES, LLC
Plan administrator’s address 2500 OLD FRANKFORT PIKE, LEXINGTON, KY, 40510
Administrator’s telephone number 8593883328

Signature of
Role Plan administrator
Date 2012-03-16
Name of individual signing SASHA SANAN
Valid signature Filed with authorized/valid electronic signature
PADUA STABLES 401(K) PLAN 2010 542087974 2011-03-07 PADUA STABLES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 8593883328
Plan sponsor’s address 2500 OLD FRANKFORT PIKE, LEXINGTON, KY, 40510

Plan administrator’s name and address
Administrator’s EIN 542087974
Plan administrator’s name PADUA STABLES, LLC
Plan administrator’s address 2500 OLD FRANKFORT PIKE, LEXINGTON, KY, 40510
Administrator’s telephone number 8593883328

Signature of
Role Plan administrator
Date 2011-03-07
Name of individual signing SASHA SANAN
Valid signature Filed with authorized/valid electronic signature
PADUA STABLES 401(K) PLAN 2009 542087974 2010-08-06 PADUA STABLES, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 8593883328
Plan sponsor’s address 2500 OLD FRANKFORT PIKE, LEXINGTON, KY, 40510

Plan administrator’s name and address
Administrator’s EIN 542087974
Plan administrator’s name PADUA STABLES, LLC
Plan administrator’s address 2500 OLD FRANKFORT PIKE, LEXINGTON, KY, 40510
Administrator’s telephone number 8593883328

Signature of
Role Plan administrator
Date 2010-08-06
Name of individual signing NADIA SANAN BRIGGS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Organizer

Name Role
SATISH K. SANAN Organizer

Manager

Name Role
Satish Sanan Padua Stables, Inc. Manager

Filings

Name File Date
Revocation of Certificate of Authority 2019-10-16
Annual Report 2018-06-29
Principal Office Address Change 2017-06-28
Annual Report 2017-06-28
Annual Report 2016-03-21
Annual Report 2015-04-09
Annual Report 2014-04-03
Principal Office Address Change 2013-03-25
Annual Report 2013-03-13
Annual Report 2012-02-03

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KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

SATISH K. SANAN

PADUA STABLES (KY), LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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