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  5. IOC MARKETING, LLC

IOC MARKETING, LLC

Company Details

Name: IOC MARKETING, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Oct 2009 (16 years ago)
Organization Date: 16 Oct 2009 (16 years ago)
Last Annual Report: 14 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0745866
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 426 Salem Dr Ste 100, Owensboro, KY 42303
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IOC MARKETING LLC CBS BENEFIT PLAN 2023 271153444 2024-12-30 IOC MARKETING LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 2708830859
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303

Plan administrator’s name and address
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
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2023 271153444 2024-03-19 IOC MARKETING, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
E-CIG SOURCE 401(K) SAVINGS PLAN 2023 271153444 2024-06-19 IOC MARKETING, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2706910053
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
E-CIG SOURCE 401(K) SAVINGS PLAN 2022 271153444 2023-07-20 IOC MARKETING, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2706910053
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
IOC MARKETING LLC CBS BENEFIT PLAN 2022 271153444 2023-12-27 IOC MARKETING LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 2708830859
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2021 271153444 2022-07-18 IOC MARKETING, LLC 41
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2706910053
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2021 271153444 2024-03-19 IOC MARKETING, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2706910053
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
IOC MARKETING LLC CBS BENEFIT PLAN 2021 271153444 2022-12-29 IOC MARKETING LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 2708830859
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
IOC MARKETING LLC CBS BENEFIT PLAN 2020 271153444 2021-12-14 IOC MARKETING LLC 6
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 2708830859
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
IOC MARKETING, LLC E-CIG SOURCE 401(K) SAVINGS PLAN 2020 271153444 2021-04-15 IOC MARKETING, LLC 45
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/07/22/20200722130251NAL0002911347001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 2400 GRIMES AVENUE, OWENSBORO, KY, 42303
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/09/19/20190919095518P030024897991001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/09/26/20180926103808P040229849889001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/13/20170713110836P040041656743001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing TONY TREGO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/05/20161005121851P030009121815001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing TONY TREGO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/06/20150806134343P040160596881001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s address 4546 FOUNTAIN VIEW TRACE, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing TONY TREGO
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/15/20141015083701P040050027111001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2709031160
Plan sponsor’s DBA name ECIG SOURCE
Plan sponsor’s address 4546 FOUNTAIN TRACE VIEW, OWENSBORO, KY, 42303

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing TONY TREGO
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
ROBIN TREGO Member
TONY TREGO Member

Organizer

Name Role
MARK WILLIAMS Organizer

Registered Agent

Name Role
KEITH FLASPOEHLER Registered Agent

Assumed Names

Name Status Expiration Date
THE SOURCE DISPENSARY Active 2029-02-28
ECIG SOURCE Inactive 2022-02-01
BLUEGRASS VAPOR Inactive 2017-11-16

Filings

Name File Date
Registered Agent name/address change 2024-09-26
Principal Office Address Change 2024-09-26
Annual Report 2024-03-14
Certificate of Assumed Name 2024-02-29
Annual Report 2023-04-11
Certificate of Assumed Name 2022-03-03
Registered Agent name/address change 2022-03-02
Annual Report 2022-03-02
Annual Report 2021-02-11
Annual Report 2020-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6154197103 2020-04-14 0457 PPP 2400 GRIMES AVE, OWENSBORO, KY, 42303-0916
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183400
Loan Approval Amount (current) 183400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42303-0916
Project Congressional District KY-02
Number of Employees 27
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21641
Originating Lender Name Old National Bank
Originating Lender Address EVANSVILLE, IN
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 184354.68
Forgiveness Paid Date 2020-11-03
7050068302 2021-01-27 0457 PPS 2400 Grimes Ave, Owensboro, KY, 42303-0916
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186227.5
Loan Approval Amount (current) 186227.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42303-0916
Project Congressional District KY-02
Number of Employees 28
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21641
Originating Lender Name Old National Bank
Originating Lender Address EVANSVILLE, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186921.39
Forgiveness Paid Date 2021-06-15

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Sources: Kentucky Secretary of State

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