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REAL ESTATE TITLE SERVICES, LLC

Headquarter

Company Details

Name: REAL ESTATE TITLE SERVICES, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 01 Jan 2013 (12 years ago)
Organization Date: 01 Jan 2013 (12 years ago)
Last Annual Report: 22 Sep 2024 (4 months ago)
Managed By: Members
Organization Number: 0844423
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40509
Primary County: Fayette
Principal Office: 1007 STAR SHOOT PARKWAY , LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of REAL ESTATE TITLE SERVICES, LLC, MINNESOTA 375e17c2-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of REAL ESTATE TITLE SERVICES, LLC, RHODE ISLAND 000129783 RHODE ISLAND
Headquarter of REAL ESTATE TITLE SERVICES, LLC, ALABAMA 000-604-095 ALABAMA
Headquarter of REAL ESTATE TITLE SERVICES, LLC, CONNECTICUT 0737604 CONNECTICUT
Headquarter of REAL ESTATE TITLE SERVICES, LLC, ILLINOIS LLC_00641146 ILLINOIS
Headquarter of REAL ESTATE TITLE SERVICES, LLC, FLORIDA M02000000304 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REAL ESTATE TITLE SERVICES, LLC 401K PLAN 2012 621855058 2013-07-08 REAL ESTATE TITLE SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 5022381642
Plan sponsor’s address 9721 ORMSBY STATION ROAD SUITE 105, LOUISVILLE, KY, 402234027

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing COLLEEN FORNESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing COLLEEN FORNESS
Valid signature Filed with authorized/valid electronic signature
REAL ESTATE TITLE SERVICES, LLC 401K PLAN 2012 621855058 2013-07-08 REAL ESTATE TITLE SERVICES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 5022381642
Plan sponsor’s address 9721 ORMSBY STATION ROAD SUITE 105, LOUISVILLE, KY, 402234027

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing COLLEEN FORNESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-02
Name of individual signing COLLEEN FORNESS
Valid signature Filed with authorized/valid electronic signature
REAL ESTATE TITLE SERVICES, LLC 401K PLAN 2011 621855058 2013-07-11 REAL ESTATE TITLE SERVICES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 5022381642
Plan sponsor’s address 9721 ORMSBY STATION ROAD SUITE 105, LOUISVILLE, KY, 402234027

Plan administrator’s name and address

Administrator’s EIN 621855058
Plan administrator’s name REAL ESTATE TITLE SERVICES, LLC
Plan administrator’s address 9721 ORMSBY STATION ROAD SUITE 105, LOUISVILLE, KY, 402234027
Administrator’s telephone number 5022381642

Signature of

Role Plan administrator
Date 2013-07-11
Name of individual signing COLLEEN FORNESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing COLLEEN FORNESS
Valid signature Filed with authorized/valid electronic signature
REAL ESTATE TITLE SERVICES, LLC 401K PLAN 2010 621855058 2011-06-01 REAL ESTATE TITLE SERVICES, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 5022381642
Plan sponsor’s address 9721 ORMSBY STATION ROAD SUITE 105, LOUISVILLE, KY, 402234027

Plan administrator’s name and address

Administrator’s EIN 621855058
Plan administrator’s name REAL ESTATE TITLE SERVICES, LLC
Plan administrator’s address 9721 ORMSBY STATION ROAD SUITE 105, LOUISVILLE, KY, 402234027
Administrator’s telephone number 5022381642

Signature of

Role Plan administrator
Date 2011-06-01
Name of individual signing JORDAN POHN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing SAUL POHN
Valid signature Filed with authorized/valid electronic signature
REAL ESTATE TITLE SERVICES, LLC 401K PLAN 2009 621855058 2010-07-21 REAL ESTATE TITLE SERVICES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 5022381642
Plan sponsor’s address 9721 ORMSBY STATION ROAD SUITE 105, LOUISVILLE, KY, 402234027

Plan administrator’s name and address

Administrator’s EIN 621855058
Plan administrator’s name REAL ESTATE TITLE SERVICES, LLC
Plan administrator’s address 9721 ORMSBY STATION ROAD SUITE 105, LOUISVILLE, KY, 402234027
Administrator’s telephone number 5022381642

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing JORDAN POHN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
BARBARA A. BALE Registered Agent

Member

Name Role
BARBARA A BALE Member

Organizer

Name Role
BARBARA A. BALE Organizer

Filings

Name File Date
Annual Report 2024-09-22
Annual Report 2023-05-08
Annual Report 2022-06-18
Annual Report 2021-04-02
Annual Report 2020-06-18
Annual Report 2019-05-03
Annual Report 2018-03-18
Annual Report 2017-04-17
Annual Report 2016-04-05
Annual Report 2015-04-17

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State