| Name: | SAM'S GOLD & PAWN, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Dec 2012 (12 years ago) |
| Organization Date: | 06 Dec 2012 (12 years ago) |
| Last Annual Report: | 20 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0844238 |
| Industry: | General Merchandise Stores |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40356 |
| City: | Nicholasville |
| Primary County: | Jessamine County |
| Principal Office: | 2040 LEXINGTON RD, NICHOLASVILLE, KY 40356 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAM'S GOLD & PAWN, LLC CBS BENEFIT PLAN | 2023 | 461574772 | 2024-12-30 | SAM'S GOLD & PAWN, LLC | 2 | |||||||||||||||||||||||||||||||
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| 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 |
| Name | Role |
|---|---|
| Kevin Mashni | Organizer |
| Name | Role |
|---|---|
| KEVIN MASHNI | Registered Agent |
| Name | Role |
|---|---|
| KEVIN MASHNI | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC7515 | Check Casher | Closed - Surrendered License | - | - | - | - | 837 Lane Allen Road, Suite BLexington , KY 40504 |
| Department of Financial Institutions | CC6875 | Check Casher | Closed - Surrendered License | - | - | - | - | 2040 Lexington RoadNicholasville , KY 40356 |
| Name | Status | Expiration Date |
|---|---|---|
| SAM'S GOLD & PAWN | Active | 2027-10-03 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-20 |
| Annual Report | 2023-03-16 |
| Certificate of Assumed Name | 2022-10-03 |
| Annual Report | 2022-04-09 |
| Annual Report | 2021-03-24 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-04-05 |
| Annual Report | 2018-04-17 |
| Annual Report | 2017-04-26 |
| Annual Report | 2016-03-24 |
Sources: Kentucky Secretary of State
