| Name: | SHAW SECURE SOLUTIONS LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 Nov 2015 (9 years ago) |
| Organization Date: | 13 Aug 2015 (9 years ago) |
| Authority Date: | 18 Nov 2015 (9 years ago) |
| Last Annual Report: | 20 Mar 2024 (10 months ago) |
| Organization Number: | 0937335 |
| Industry: | Business Services |
| Number of Employees: | Large (100+) |
| ZIP code: | 40203 |
| Primary County: | Jefferson |
| Principal Office: | 952 SOUTH 3RD ST., STE 201, LOUISVILLE, LOUISVILLE, KY 40203 |
| Place of Formation: | INDIANA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW SECURE SOLUTIONS CBS BENEFIT PLAN | 2022 | 474793833 | 2023-12-27 | SHAW SECURE SOLUTIONS | 1 | |||||||||||||||||||||||||||||||
|
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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 | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| SHELBY L SHAW | Authorized Rep |
| Name | Role |
|---|---|
| SHELBY L SHAW | Registered Agent |
| JASON HARGADON | Registered Agent |
| Name | Role |
|---|---|
| SHELBY L SHAW | Manager |
| Name | Role |
|---|---|
| Benjamin Shaw | Member |
| Deanna Shaw | Member |
| Name | Status | Expiration Date |
|---|---|---|
| SHAW SECURE SOLUTIONS LLC | Active | No data |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-20 |
| Annual Report | 2023-04-26 |
| Registered Agent name/address change | 2022-03-09 |
| Registered Agent name/address change | 2022-03-09 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-02-16 |
| Annual Report | 2020-03-30 |
| Principal Office Address Change | 2019-06-25 |
| Annual Report | 2019-05-10 |
| Annual Report | 2018-04-19 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
