| Name: | Compliance Advantage, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Jul 2012 (13 years ago) |
| Organization Date: | 12 Jul 2012 (13 years ago) |
| Last Annual Report: | 26 Apr 2017 (8 years ago) |
| Managed By: | Members |
| Organization Number: | 0833413 |
| ZIP code: | 40356 |
| City: | Nicholasville |
| Primary County: | Jessamine County |
| Principal Office: | 232 NORTH PLAZA DR, NICHOLASVILLE, KY 40356 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Compliance Advantage, LLC, ALABAMA | 000-390-290 | ALABAMA |
| Headquarter of | Compliance Advantage, LLC, COLORADO | 20141030476 | COLORADO |
| Headquarter of | Compliance Advantage, LLC, ILLINOIS | LLC_04937996 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAL LABORATORY SERVICES 401(K) RETIREMENT SAVINGS PLAN | 2016 | 455351053 | 2017-10-10 | COMPLIANCE ADVANTAGE, LLC | 83 | |||||||||||||||||||||||
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| CAL LABORATORY SERVICES 401(K) RETIREMENT SAVINGS PLAN | 2015 | 455351053 | 2016-07-25 | COMPLIANCE ADVANTAGE, LLC | 47 | |||||||||||||||||||||||
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| CAL LABORATORY SERVICES 401(K) RETIREMENT SAVINGS PLAN | 2014 | 455351053 | 2015-09-16 | COMPLIANCE ADVANTAGE, LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-16 |
| Name of individual signing | MASON M. ROUTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Thomas D Flanigan | Organizer |
| Name | Action |
|---|---|
| CAL Acquisitions, LLC | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| C.A.L. LABORATORY SERVICES | Inactive | 2020-10-23 |
| RELIABLE LAB | Inactive | 2018-11-05 |
| Name | File Date |
|---|---|
| Renewal of Assumed Name Return | 2018-12-05 |
| Administrative Dissolution Return | 2018-08-21 |
| Administrative Dissolution | 2018-08-06 |
| Sixty Day Notice Return | 2018-06-21 |
| Sixty Day Notice | 2018-06-05 |
| Agent Resignation | 2018-05-02 |
| Articles of Merger | 2017-06-15 |
| Annual Report | 2017-04-26 |
| Registered Agent name/address change | 2017-02-24 |
| Annual Report | 2016-05-19 |
Sources: Kentucky Secretary of State
