| Name: | DMW OF KENTUCKY LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Sep 2014 (11 years ago) |
| Organization Date: | 17 Sep 2014 (11 years ago) |
| Last Annual Report: | 25 Jun 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 0897359 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Large (100+) |
| ZIP code: | 42366 |
| City: | Philpot, Knottsville |
| Primary County: | Daviess County |
| Principal Office: | 2105 HIGHWAY 142, PHILPOT, KY 42366 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMW OF KENTUCKY LLC 401(K) PLAN | 2023 | 472003504 | 2024-08-23 | DMW OF KENTUCKY LLC | 46 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | DONALD MARK WHITEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Donald Mark Whiteman | Member |
| Name | Role |
|---|---|
| DONALD MARK WHITEMAN | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-29 |
| Principal Office Address Change | 2022-06-22 |
| Annual Report | 2022-06-22 |
| Annual Report | 2021-06-28 |
| Annual Report | 2020-07-02 |
| Annual Report | 2019-06-18 |
| Annual Report | 2018-06-04 |
| Annual Report Return | 2017-08-17 |
| Annual Report | 2017-06-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1800147 | Civil Rights Employment | 2018-09-11 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MCDONALD |
| Role | Plaintiff |
| Name | DMW OF KENTUCKY LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 4 |
| Filing Date | 2022-03-04 |
| Termination Date | 2022-05-19 |
| Date Issue Joined | 2022-03-29 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | JOHNSON |
| Role | Plaintiff |
| Name | DMW OF KENTUCKY LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
