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ML THIENEMAN, LLC

Company Details

Name: ML THIENEMAN, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 06 Mar 2018 (7 years ago)
Organization Date: 06 Mar 2018 (7 years ago)
Last Annual Report: 18 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 1013501
ZIP code: 40207
Primary County: Jefferson
Principal Office: 304 KIRKWOOD GLEN CIRCLE, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEO THIENEMAN & SONS LLC CBS BENEFIT PLAN 2023 610654907 2024-04-29 LEO THIENEMAN & SONS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 5022964157
Plan sponsor’s address 304 KIRKWOOD GLEN CIRCLE, LOUISVILLE, KY, 40207

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 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LEO THIENEMAN & SONS LLC CBS BENEFIT PLAN 2022 610654907 2023-12-27 LEO THIENEMAN & SONS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 5022964157
Plan sponsor’s address 304 KIRKWOOD GLEN CIRCLE, LOUISVILLE, KY, 40207

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
LEO THIENEMAN & SONS LLC CBS BENEFIT PLAN 2021 610654907 2022-12-29 LEO THIENEMAN & SONS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 5022964157
Plan sponsor’s address 304 KIRKWOOD GLEN CIRCLE, LOUISVILLE, KY, 40207

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
LEO THIENEMAN & SONS LLC CBS BENEFIT PLAN 2020 610654907 2021-12-14 LEO THIENEMAN & SONS LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 5022964157
Plan sponsor’s address 304 KIRKWOOD GLEN CIRCLE, LOUISVILLE, KY, 40207

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
LEO THIENEMAN & SONS LLC CBS BENEFIT PLAN 2019 610654907 2020-12-23 LEO THIENEMAN & SONS LLC 3
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 5022964157
Plan sponsor’s address 304 KIRKWOOD GLEN CIRCLE, LOUISVILLE, KY, 40207

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
LEO THIENEMAN, JR. Registered Agent

Organizer

Name Role
LEO THIENEMAN, JR. Organizer

Former Company Names

Name Action
LEO THIENEMAN & SONS, LLC Old Name

Assumed Names

Name Status Expiration Date
LEO THIENEMAN & SONS, LLC Inactive 2024-06-25

Filings

Name File Date
Certificate of Assumed Name 2024-09-09
Annual Report 2024-03-18
Annual Report 2023-04-27
Principal Office Address Change 2022-09-14
Annual Report 2022-04-08
Annual Report 2021-04-16
Annual Report 2020-04-17
Principal Office Address Change 2020-04-17
Certificate of Assumed Name 2019-06-25
Annual Report 2019-05-08

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State