| Name: | THRESHOLD PROPERTIES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Jan 2016 (9 years ago) |
| Organization Date: | 03 Jan 2016 (9 years ago) |
| Last Annual Report: | 18 Feb 2025 (2 months ago) |
| Organization Number: | 0940338 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40031 |
| City: | La Grange, Lagrange |
| Primary County: | Oldham County |
| Principal Office: | 5345 RED OAK DRIVE, LA GRANGE, KY 40031 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JNM MANAGEMENT, INC. 401(K) PLAN | 2023 | 814643500 | 2024-06-04 | JNM MANAGEMENT, INC. | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | JONATHAN MAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 5028992129 |
| Plan sponsor’s address | 3803 BROWNSBORO ROAD, LOUISVILLE, KY, 40207 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | JONATHAN MAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 5028992129 |
| Plan sponsor’s address | 3803 BROWNSBORO ROAD, LOUISVILLE, KY, 40207 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-12 |
| Name of individual signing | JONATHAN MAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 5028992129 |
| Plan sponsor’s address | 3803 BROWNSBORO ROAD, LOUISVILLE, KY, 40207 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | JONATHAN MAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 5028992129 |
| Plan sponsor’s address | 3803 BROWNSBORO ROAD, LOUISVILLE, KY, 40207 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-24 |
| Name of individual signing | JONATHAN MAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Jonathan Mand | Registered Agent |
| Name | Role |
|---|---|
| Jonathan Mand | Incorporator |
| Name | Role |
|---|---|
| Jonathan Mand | President |
| Name | Action |
|---|---|
| JNM Management, Inc. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| JON MAND & ASSOCIATES | Inactive | 2024-08-07 |
| JNM MANAGEMENT, INC. | Inactive | 2023-03-22 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-18 |
| Annual Report | 2024-03-07 |
| Principal Office Address Change | 2023-08-15 |
| Registered Agent name/address change | 2023-08-15 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-06-16 |
| Certificate of Assumed Name | 2019-08-07 |
| Annual Report | 2019-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2932117100 | 2020-04-11 | 0457 | PPP | 3016 HILLTOP CT, PROSPECT, KY, 40059-8100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
