Name: | THRESHOLD PROPERTIES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
File Date: | 03 Jan 2016 (9 years ago) |
Organization Date: | 03 Jan 2016 (9 years ago) |
Last Annual Report: | 07 Mar 2024 (10 months ago) |
Organization Number: | 0940338 |
Industry: | Real Estate |
Number of Employees: | Small (0-19) |
ZIP code: | 40031 |
Primary County: | Oldham |
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 | 2024-03-07 |
Registered Agent name/address change | 2023-08-15 |
Principal Office 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 |
Annual Report | 2018-08-03 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State