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Twin Rivers Operating Company, LLC

Company Details

Name: Twin Rivers Operating Company, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 27 Apr 2018 (7 years ago)
Organization Date: 27 Apr 2018 (7 years ago)
Last Annual Report: 04 Jun 2024 (8 months ago)
Managed By: Managers
Organization Number: 1019351
Industry: Health Services
Number of Employees: Medium (20-99)
ZIP code: 42301
Primary County: Daviess
Principal Office: 2420 WEST THIRD STREET, OWENSBORO, KY 42301
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWIN RIVERS OPERATING COMPANY, LLC 401(K) PLAN 2023 831305274 2024-09-16 TWIN RIVERS OPERATING COMPANY, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 2706853141
Plan sponsor’s address 2420 WEST THIRD STREET, TWIN RIVERS, KY, 42301

Signature of

Role Plan administrator
Date 2024-09-16
Name of individual signing MOSHE KELMAN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVERS OPERATING COMPANY, LLC 401(K) PLAN 2022 831305274 2023-09-21 TWIN RIVERS OPERATING COMPANY, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 2706853141
Plan sponsor’s address 2420 WEST THIRD STREET, TWIN RIVERS, KY, 42301

Signature of

Role Plan administrator
Date 2023-09-21
Name of individual signing MOSHE KELMAN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVERS OPERATING COMPANY, LLC 401(K) PLAN 2021 831305274 2022-09-22 TWIN RIVERS OPERATING COMPANY, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 2706853141
Plan sponsor’s address 2420 WEST THIRD STREET, TWIN RIVERS, KY, 42301

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing MOSHE KELMAN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVERS OPERATING COMPANY, LLC 401(K) PLAN 2020 831305274 2021-10-07 TWIN RIVERS OPERATING COMPANY, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 2706853141
Plan sponsor’s address 2420 WEST THIRD STREET, TWIN RIVERS, KY, 42301

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing MOSHE KELMAN
Valid signature Filed with authorized/valid electronic signature
TWIN RIVERS OPERATING COMPANY, LLC 401(K) PLAN 2019 831305274 2020-10-01 TWIN RIVERS OPERATING COMPANY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 2706853141
Plan sponsor’s address 2420 WEST THIRD STREET, TWIN RIVERS, KY, 42301

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing MOSHE KELMAN
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
MOSHE KELMAN Member

Manager

Name Role
MOSHE KELMAN Manager

Registered Agent

Name Role
PLATINUM FILINGS LLC Registered Agent

Assumed Names

Name Status Expiration Date
TWIN RIVERS NURSING AND REHABILITATION CENTER Inactive 2023-09-04

Filings

Name File Date
Registered Agent name/address change 2024-11-14
Annual Report 2024-06-04
Certificate of Assumed Name 2023-10-10
Annual Report 2023-03-22
Annual Report 2022-03-30
Annual Report 2021-02-11
Annual Report 2020-02-19
Registered Agent name/address change 2020-01-13
Annual Report 2019-05-02
Principal Office Address Change 2018-09-04

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State