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The Exchange LLC

Company Details

Name: The Exchange LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 30 May 2016 (9 years ago)
Organization Date: 30 May 2016 (9 years ago)
Last Annual Report: 01 Jul 2024 (7 months ago)
Managed By: Members
Organization Number: 0953844
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 42276
Primary County: Logan
Principal Office: 329 S Franklin St, Russellville, KY 42276
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE EXCHANGE LLC CBS BENEFIT PLAN 2022 320498258 2023-12-27 THE EXCHANGE LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 451110
Sponsor’s telephone number 2707266923
Plan sponsor’s address 329 S FRANKLIN ST, RUSSELLVILLE, KY, 42276

Plan administrator’s name and address

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
THE EXCHANGE LLC CBS BENEFIT PLAN 2021 320498258 2022-12-29 THE EXCHANGE LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 451110
Sponsor’s telephone number 2707266923
Plan sponsor’s address 329 S FRANKLIN ST, RUSSELLVILLE, KY, 42276

Plan administrator’s name and address

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
THE EXCHANGE LLC CBS BENEFIT PLAN 2020 320498258 2021-12-14 THE EXCHANGE LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 451110
Sponsor’s telephone number 2707266923
Plan sponsor’s address 329 S FRANKLIN ST, RUSSELLVILLE, KY, 42276

Plan administrator’s name and address

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
THE EXCHANGE LLC CBS BENEFIT PLAN 2019 320498258 2020-12-23 THE EXCHANGE LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 451110
Sponsor’s telephone number 2707266923
Plan sponsor’s address 329 S FRANKLIN ST, RUSSELLVILLE, KY, 42276

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

Registered Agent

Name Role
Jenny Holder Registered Agent

Member

Name Role
Jack D Suiter Member

Organizer

Name Role
Jack Daniel Suiter Organizer

Filings

Name File Date
Annual Report 2024-07-01
Annual Report 2023-06-02
Annual Report 2022-06-02
Annual Report 2021-05-12
Annual Report 2020-03-01
Annual Report 2019-04-01
Annual Report 2018-04-27
Annual Report 2017-03-13

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State