| Name: | NKY HOMES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Sep 2012 (13 years ago) |
| Organization Date: | 05 Sep 2012 (13 years ago) |
| Last Annual Report: | 22 Apr 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0837430 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41048 |
| City: | Hebron |
| Primary County: | Boone County |
| Principal Office: | 2274 TREETOP LANE, HEBRON, KY 41048 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NKY HOMES, LLC 401(K) PROFIT SHARING PLAN | 2023 | 270529363 | 2024-07-01 | NKY HOMES, LLC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | DIANNA CALDWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 8593221290 |
| Plan sponsor’s address | 2274 TREETOP LANE, HEBRON, KY, 41048 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-14 |
| Name of individual signing | DIANNA CALDWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DIANNA CARDWELL | Organizer |
| Name | Role |
|---|---|
| Dianna Kay Caldwell | Member |
| Name | Role |
|---|---|
| DIANNA CALDWELL | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-22 |
| Annual Report Amendment | 2023-04-17 |
| Annual Report | 2023-04-17 |
| Annual Report | 2022-03-07 |
| Registered Agent name/address change | 2021-10-25 |
| Principal Office Address Change | 2021-10-25 |
| Annual Report Amendment | 2021-06-23 |
| Annual Report | 2021-04-15 |
| Annual Report | 2020-03-23 |
| Annual Report Amendment | 2019-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4866137008 | 2020-04-04 | 0457 | PPP | 2274 Treetop Lane, HEBRON, KY, 41094 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
