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SAM'S GOLD & PAWN, LLC

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Company Details

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 (13 years ago)
Organization Date: 06 Dec 2012 (13 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

Organizer

Name Role
Kevin Mashni Organizer

Registered Agent

Name Role
KEVIN MASHNI Registered Agent

Member

Name Role
KEVIN MASHNI Member

Form 5500 Series

Employer Identification Number (EIN):
461574772
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:

Licenses

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

Assumed Names

Name Status Expiration Date
SAM'S GOLD & PAWN Active 2027-10-03

Filings

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

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Sources: Kentucky Secretary of State