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  5. PASO FINO HORSE ASSOCIATION, INC.

PASO FINO HORSE ASSOCIATION, INC.

Company Details

Name: PASO FINO HORSE ASSOCIATION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 31 Dec 2014 (10 years ago)
Organization Date: 31 Dec 2014 (10 years ago)
Last Annual Report: 10 Jun 2024 (8 months ago)
Organization Number: 0904758
Industry: Agricultural Services
Number of Employees: Small (0-19)
ZIP code: 40601
Primary County: Franklin
Principal Office: 1003 TWILIGHT TRAIL, SUITE 2 FRANKFORT, KY 40601
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2015 382149906 2017-10-06 PASO FINO HORSE ASSOCIATION 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8598256007
Plan sponsor’s address 4067 IRON WORKS PKWY, LEXINGTON, KY, 405118510

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing STACEY WINCHESTER
Valid signature Filed with authorized/valid electronic signature
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2013 382149906 2014-05-30 PASO FINO HORSE ASSOCIATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8598256000
Plan sponsor’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118516

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing LEE VULGARIS
Valid signature Filed with authorized/valid electronic signature
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2012 382149906 2013-05-30 PASO FINO HORSE ASSOCIATION 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8598256000
Plan sponsor’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118516

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing PASO FINO HORSE ASSOCIATION
Valid signature Filed with authorized/valid electronic signature
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2011 382149906 2012-08-09 PASO FINO HORSE ASSOCIATION 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8598256000
Plan sponsor’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118516

Plan administrator’s name and address
Administrator’s EIN 382149906
Plan administrator’s name PASO FINO HORSE ASSOCIATION
Plan administrator’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118516
Administrator’s telephone number 8598256000

Signature of
Role Plan administrator
Date 2012-08-09
Name of individual signing PASO FINO HORSE ASSOCIATION
Valid signature Filed with authorized/valid electronic signature
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2010 382149906 2011-07-28 PASO FINO HORSE ASSOCIATION 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8137197777
Plan sponsor’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118483

Plan administrator’s name and address
Administrator’s EIN 382149906
Plan administrator’s name PASO FINO HORSE ASSOCIATION
Plan administrator’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118483
Administrator’s telephone number 8137197777

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing PASO FINO HORSE ASSOCIATION
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Jeanne Griggs President

Secretary

Name Role
Kathy Yarborough Secretary

Vice President

Name Role
BJ Schuler Vice President

Treasurer

Name Role
Robin Ratliff Treasurer

Director

Name Role
Peggy Tanner Director
Sharon Londono Director
Nelson DelValle Director
DONALD SCHANCHE Director
DICK MILLER Director
LEE VULGARIS Director

Incorporator

Name Role
KERRY O. IRWIN Incorporator

Registered Agent

Name Role
Dinsmore Agent Co. Registered Agent

Former Company Names

Name Action
PFHA MERGERCO, INC. Old Name
PASO FINO HORSE ASSOCIATION, INC. Merger

Filings

Name File Date
Annual Report 2024-06-10
Principal Office Address Change 2024-06-10
Annual Report 2023-05-12
Annual Report 2023-05-12
Annual Report 2022-03-15
Annual Report 2021-02-10
Annual Report 2020-03-03
Registered Agent name/address change 2019-06-21
Annual Report 2019-03-19
Annual Report Amendment 2018-03-21

Related by officers

Peggy Tanner

PASO FINO FOUNDATION, INC.

DICK MILLER

SHELBY COUNTY VOLUNTEER FIRE DEPT., INC. CITY SECURITIES CORPORATION NEW DIMENSION MONTESSORI SCHOOL, INC. HITCH DECK, INC.

KERRY O. IRWIN

H & H WELL TENDING, LLC ANDERSON HOLDINGS OF KENTUCKY, LLC DYNAMIC AERIAL DATA SYSTEMS, LLC JMIS KENTUCKY, LLC HARRIS CONSULTING SERVICES, LLC 4 BOARD FENCE COMPANY, LLC HARMONY ACRES, LLC C&L PROPERTY HOLDINGS LLC DEEGAN STABLES, LLC

Related by address

No related companies by address

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State

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