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VENMINDER, INC.

Company Details

Name: VENMINDER, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 21 Jul 2011 (14 years ago)
Authority Date: 21 Jul 2011 (14 years ago)
Last Annual Report: 18 Jun 2024 (7 months ago)
Organization Number: 0796357
Industry: Holding and other Investment Offices
Number of Employees: Large (100+)
ZIP code: 42701
Primary County: Hardin
Principal Office: 400 RING ROAD, Suite 162, ELIZABETHTOWN, KY 42701
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENMINDER 401(K) PLAN 2019 743054806 2020-04-20 VENMINDER, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2705065140
Plan sponsor’s address 400 RING ROAD SUITE 131, ELIZABETHTOWN, KY, 42701

Signature of

Role Plan administrator
Date 2020-04-20
Name of individual signing MIKE CAMPBELL
Valid signature Filed with authorized/valid electronic signature
VENMINDER 401(K) PLAN 2018 743054806 2019-04-30 VENMINDER, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2705065140
Plan sponsor’s address 400 RING ROAD SUITE 131, ELIZABETHTOWN, KY, 42701

Signature of

Role Plan administrator
Date 2019-04-30
Name of individual signing MIKE CAMPBELL
Valid signature Filed with authorized/valid electronic signature
VENMINDER 401(K) PLAN 2017 743054806 2018-06-18 VENMINDER, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2705065140
Plan sponsor’s address 400 RING ROAD SUITE 131, ELIZABETHTOWN, KY, 42701

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing MIKE CAMPBELL
Valid signature Filed with authorized/valid electronic signature
VENMINDER 401(K) PLAN 2016 743054806 2017-04-06 VENMINDER, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 518210
Sponsor’s telephone number 2705065140
Plan sponsor’s address 400 RING ROAD SUITE 131, ELIZABETHTOWN, KY, 42701

Signature of

Role Plan administrator
Date 2017-04-06
Name of individual signing MIKE CAMPBELL
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
C. Michael Bowers Officer
James Hyde Officer
Michael Campbell Officer
Ramin Zacharia Officer
Dana Bowers Officer

President

Name Role
Kelly Vick President

Director

Name Role
Doniel Sutton Director
Dana Bowers Director
Mike Krupka Director
James Hyde Director
Brian Smith Director
C. Michael Bowers Director
George Krautzel Director
Todd MacLean Director

Organizer

Name Role
MIKE BOWERS Organizer

Secretary

Name Role
C. Michael Bowers Secretary

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Former Company Names

Name Action
DIGITAL COMPLY, INC. Old Name
DIGITAL COMPLY, LLC Type Conversion

Assumed Names

Name Status Expiration Date
DIGITAL COMPLY Inactive 2021-05-03
DIGITAL COMPLIANCE Inactive 2017-10-12

Filings

Name File Date
Annual Report 2024-06-18
Principal Office Address Change 2024-06-18
Annual Report 2023-05-12
Annual Report 2022-06-23
Registered Agent name/address change 2022-03-15
Annual Report 2021-02-11
Annual Report Amendment 2021-02-11
Annual Report 2020-06-04
Annual Report 2019-04-24
Annual Report Amendment 2018-09-13

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State