| Name: | Industrial Trade Services LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Oct 2015 (10 years ago) |
| Organization Date: | 01 Oct 2015 (10 years ago) |
| Last Annual Report: | 28 Jun 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 0933631 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40444 |
| City: | Lancaster |
| Primary County: | Garrard County |
| Principal Office: | 237 LEXINGTON ST, Lancaster, KY 40444 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDUSTRIAL TRADE SERVICES CBS BENEFIT PLAN | 2023 | 475121052 | 2024-12-30 | INDUSTRIAL TRADE SERVICES | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-02-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8597922955 |
| Plan sponsor’s address | 237 LEXINGTON STREET, LANCASTER, KY, 40444 |
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 | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-02-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8597922955 |
| Plan sponsor’s address | 237 LEXINGTON STREET, LANCASTER, KY, 40444 |
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 | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-02-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 8597922955 |
| Plan sponsor’s address | 237 LEXINGTON STREET, LANCASTER, KY, 40444 |
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 | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| David Land | Registered Agent |
| Name | Role |
|---|---|
| David L Land | Member |
| Name | Role |
|---|---|
| David Land | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-09-12 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-07-21 |
| Annual Report | 2020-07-29 |
| Annual Report | 2019-08-30 |
| Annual Report | 2018-07-02 |
| Annual Report | 2017-06-21 |
| Annual Report | 2016-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5268797208 | 2020-04-27 | 0457 | PPP | 237 LEXINGTON ST, LANCASTER, KY, 40444-1184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
