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PHISHINGBOX, LLC

Company Details

Name: PHISHINGBOX, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 23 May 2016 (9 years ago)
Organization Date: 23 May 2016 (9 years ago)
Last Annual Report: 05 Jun 2024 (7 months ago)
Managed By: Managers
Organization Number: 0953361
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40507
Primary County: Fayette
Principal Office: 400 E Vine St Ste 301, Lexington, KY 40507
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2023 812805150 2024-06-07 PHISHINGBOX 22
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-07-01
Business code 541511
Sponsor’s telephone number 8594229165
Plan sponsor’s address 400 E. VINE STREET, STE 301, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 11215 N COMMUNITY HOUSE RD #800, CHARLOTTE, NC, 28277
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2022 812805150 2023-06-26 PHISHINGBOX 18
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-07-01
Business code 541511
Sponsor’s telephone number 8594229165
Plan sponsor’s address 400 E. VINE STREET, STE 301, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2021 812805150 2022-06-16 PHISHINGBOX 11
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-07-01
Business code 541511
Sponsor’s telephone number 8594229165
Plan sponsor’s address 400 E. VINE STREET, STE 301, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2022-06-16
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2020 812805150 2021-05-20 PHISHINGBOX 9
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-07-01
Business code 541511
Sponsor’s telephone number 8594229165
Plan sponsor’s address 400 E. VINE STREET, STE 301, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2019 812805150 2020-06-10 PHISHINGBOX 5
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2019-07-01
Business code 541511
Sponsor’s telephone number 8594229165
Plan sponsor’s address 400 E. VINE STREET, STE 301, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484

Registered Agent

Name Role
FBT LLC LEXINGTON Registered Agent

Former Company Names

Name Action
eLink Phishing Box, LLC Old Name

Assumed Names

Name Status Expiration Date
SECURITYTIPS Active 2028-12-20
AUDITFINDINGS Active 2028-03-24
PHISHINGBOX, LLC Inactive 2021-06-16

Filings

Name File Date
Annual Report 2024-06-05
Certificate of Assumed Name 2023-12-20
Certificate of Assumed Name 2023-03-24
Annual Report 2023-01-23
Annual Report 2022-06-29
Annual Report 2021-04-14
Annual Report 2020-05-19
Annual Report 2019-06-10
Annual Report 2018-05-11
Annual Report 2017-06-27

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State