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TOP SHELF LOBBY, LLC

Company Details

Name: TOP SHELF LOBBY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Nov 2014 (10 years ago)
Organization Date: 25 Nov 2014 (10 years ago)
Last Annual Report: 11 Mar 2025 (a month ago)
Managed By: Members
Organization Number: 0903488
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 302 SHELBY STREET, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP SHELF LOBBY LLC CBS BENEFIT PLAN 2023 472531686 2024-04-29 TOP SHELF LOBBY LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-06-30
Business code 541600
Sponsor’s telephone number 5022232180
Plan sponsor’s address 302 SHELBY ST, FRANKFORT, KY, 40601

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
LEIGH ANN THACKER Registered Agent

Member

Name Role
Leigh Ann Thacker Member
Kevin W Payton Member
Marc A Wilson Member

Organizer

Name Role
LEIGH ANN THACKER Organizer
MARC A. WILSON Organizer

Filings

Name File Date
Annual Report 2025-03-10
Annual Report 2024-03-07
Annual Report 2023-03-22
Annual Report 2022-03-07
Annual Report 2021-02-25
Annual Report Amendment 2020-04-20
Annual Report 2020-03-04
Annual Report 2019-04-25
Annual Report 2018-02-14
Annual Report 2017-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7701517206 2020-04-28 0457 PPP 302 SHELBY ST, FRANKFORT, KY, 40601
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33270
Loan Approval Amount (current) 33270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-0001
Project Congressional District KY-01
Number of Employees 2
NAICS code 922190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33603.61
Forgiveness Paid Date 2021-05-03

Sources: Kentucky Secretary of State