Search icon

J Warner Ventures, Inc.

Company Details

Name: J Warner Ventures, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 30 Sep 2013 (11 years ago)
Organization Date: 30 Sep 2013 (11 years ago)
Last Annual Report: 13 Apr 2022 (3 years ago)
Managed By: Members
Organization Number: 0868372
Industry: Automotive Repair, Services and Parking
Number of Employees: Small (0-19)
ZIP code: 42101
Primary County: Warren
Principal Office: 941 US 31 Bypass, Bowling Green, KY 42101
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J WARNER VENTURES, INC. 401(K) PLAN 2023 463798607 2024-05-21 J WARNER VENTURES, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 2708420286
Plan sponsor’s address PO BOX 1413, BOWLING GREEN, KY, 42102

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
J WARNER VENTURES, INC. 401(K) PLAN 2022 463798607 2023-05-27 J WARNER VENTURES, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 2708420286
Plan sponsor’s address PO BOX 1413, BOWLING GREEN, KY, 42102

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
J WARNER VENTURES, INC. 401(K) PLAN 2021 463798607 2022-06-01 J WARNER VENTURES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 2708420286
Plan sponsor’s address PO BOX 1413, BOWLING GREEN, KY, 42102

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
J WARNER VENTURES, INC. 401(K) PLAN 2020 463798607 2021-07-01 J WARNER VENTURES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 2708420286
Plan sponsor’s address PO BOX 1413, BOWLING GREEN, KY, 42102

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
JEFFREY W FIELDS Organizer

President

Name Role
Jeffrey Warner Fields President

Director

Name Role
Jeffrey Warner Fields Director

Registered Agent

Name Role
KB CORPORATE SERVICES, INC. Registered Agent

Incorporator

Name Role
Jeff Fields Incorporator

Former Company Names

Name Action
J Warner Ventures, Inc. Type Conversion

Assumed Names

Name Status Expiration Date
CHEETAH CLEAN AUTO Inactive 2024-11-04
BUILDCARWASH.COM Inactive 2022-07-14

Filings

Name File Date
Annual Report 2024-03-28
Registered Agent name/address change 2023-11-07
Annual Report 2023-04-19
Articles of Organization (LLC) 2022-07-26
Annual Report 2022-04-13
Annual Report 2021-03-08
Annual Report 2020-03-06
Name Renewal 2019-05-17
Annual Report 2019-04-24
Registered Agent name/address change 2018-11-07

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State