| Name: | CNB Ventures Inc |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Nov 2015 (9 years ago) |
| Organization Date: | 10 Nov 2015 (9 years ago) |
| Last Annual Report: | 05 Jul 2022 (3 years ago) |
| Organization Number: | 0936780 |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 1105 CARPENTERS TRACE, VILLA HILLS, KY 41017 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 27500 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CNB VENTURES CBS BENEFIT PLAN | 2020 | 475596365 | 2021-12-14 | CNB VENTURES | 2 | |||||||||||||||||||||||||||||||
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| 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 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8595682828 |
| Plan sponsor’s address | 495 ERLANGER ROAD, SUITE 103, ERLANGER, KY, 41018 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Chad A Bilz | President |
| Name | Role |
|---|---|
| Chad Arthur Bilz | Registered Agent |
| CHAD ARTHUR BILZ | Registered Agent |
| Name | Role |
|---|---|
| Chad A Bilz | Director |
| Name | Role |
|---|---|
| Carri Brown | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 903413 | Agent - Life | Inactive | 2016-01-08 | - | 2022-03-31 | - | - |
| Department of Insurance | DOI ID 903413 | Agent - Health | Inactive | 2016-01-08 | - | 2022-03-31 | - | - |
| Department of Insurance | DOI ID 903413 | Agent - Casualty | Inactive | 2016-01-08 | - | 2022-03-31 | - | - |
| Department of Insurance | DOI ID 903413 | Agent - Property | Inactive | 2016-01-08 | - | 2022-03-31 | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| GARTMAN & BILZ RISK MANGEMENT | Inactive | 2024-12-27 |
| FOCUS INSURANCE & RISK MANAGEMENT | Inactive | 2021-03-15 |
| FOCUS INSURANCE & RISK MANAGEMENT SOLUTIONS | Inactive | 2020-12-04 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2023-10-04 |
| Principal Office Address Change | 2022-07-05 |
| Annual Report | 2022-07-05 |
| Registered Agent name/address change | 2021-05-25 |
| Annual Report | 2021-05-25 |
| Principal Office Address Change | 2021-04-15 |
| Certificate of Withdrawal of Assumed Name | 2020-09-22 |
| Annual Report | 2020-02-17 |
| Certificate of Assumed Name | 2019-12-27 |
| Annual Report | 2019-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4051197210 | 2020-04-27 | 0457 | PPP | 495 ERLANGER RD Suite 103, ERLANGER, KY, 41018-1498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
