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Greater Cincinnati Investments, Inc.

Company Details

Name: Greater Cincinnati Investments, Inc.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Non-profit
File Date: 16 Aug 2012 (13 years ago)
Organization Date: 28 May 1987 (38 years ago)
Authority Date: 16 Aug 2012 (13 years ago)
Last Annual Report: 18 Jun 2020 (5 years ago)
Organization Number: 0835965
Principal Office: 4280 Willow Hills Lane, Cincinnati, OH 45243
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COPELAND INVESTMENTS CORPORATION RETIREMENT PLAN 2020 311488837 2021-06-01 GREATER CINCINNATI INVESTMENTS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722511
Sponsor’s telephone number 5132715998
Plan sponsor’s address 73 CAVALIER BLVD SUITE 105, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2021-05-26
Name of individual signing JETHRO COPELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing JETHRO COPELAND
Valid signature Filed with authorized/valid electronic signature
COPELAND INVESTMENTS CORPORATION RETIREMENT PLAN 2019 311488837 2020-07-15 GREATER CINCINNATI INVESTMENTS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722511
Sponsor’s telephone number 5132715998
Plan sponsor’s address 73 CAVALIER BLVD SUITE 105, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing JETHRO N COPELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing JETHRO N COPELAND
Valid signature Filed with authorized/valid electronic signature
COPELAND INVESTMENTS CORPORATION RETIREMENT PLAN 2018 311488837 2019-07-17 GREATER CINCINNATI INVESTMENTS, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 722511
Sponsor’s telephone number 5132715998
Plan sponsor’s address 73 CAVALIER BLVD SUITE 105, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing JETHRO COPELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing JETHRO COPELAND
Valid signature Filed with authorized/valid electronic signature
GREATER CINCINNATI INVESTMENTS, 401K PROFIT SHARING PLAN & TRUST 2010 311209110 2010-04-05 GREATER CINCINNATI INVESTMENTS 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-15
Business code 722110
Sponsor’s telephone number 8597468760
Plan sponsor’s mailing address 7103 TURFWAY RD SUITE 204, FLORENCE, KY, 41042
Plan sponsor’s address 7103 TURFWAY RD SUITE 204, FLORENCE, KY, 41042

Plan administrator’s name and address

Plan administrator’s name SAME

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-05
Name of individual signing JETHRO COPELAND
Valid signature Filed with authorized/valid electronic signature

President

Name Role
JETHRO N. COPELAND President

Secretary

Name Role
BARBARA D. COPELAND Secretary

Vice President

Name Role
BARBARA D. COPELAND Vice President

Treasurer

Name Role
JETHRO N. COPELAND Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
JETHRO N COPELAND Director

Filings

Name File Date
Revocation of Certificate of Authority 2021-10-19
Unhonored Check Letter 2021-07-26
Annual Report 2020-06-18
Registered Agent name/address change 2019-09-23
Annual Report 2019-06-25
Annual Report 2018-06-19
Annual Report 2017-07-13
Annual Report 2016-08-04
Annual Report 2015-04-24
Annual Report 2014-04-22

Sources: Kentucky Secretary of State