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GRAND OF PROSPECT OPCO, LLC

Company Details

Name: GRAND OF PROSPECT OPCO, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Aug 2018 (7 years ago)
Authority Date: 17 Aug 2018 (7 years ago)
Last Annual Report: 13 May 2024 (a year ago)
Organization Number: 1030429
Industry: Health Services
Number of Employees: Large (100+)
Principal Office: 930 WEST 1ST STREET, SUITE 303, FORT WORTH, TX 76102
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAND OF PROSPECT OPCO LLC 401K PLAN 2023 831337999 2024-07-11 GRAND OF PROSPECT OPCO LLC 121
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8176919093
Plan sponsor’s address 9300 CIVIC WAY, PROSPECT, KY, 40059

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing TIFFANY CHENARD
Valid signature Filed with authorized/valid electronic signature
GRAND OF PROSPECT OPCO LLC 401K PLAN 2022 831337999 2023-06-15 GRAND OF PROSPECT OPCO LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8176919093
Plan sponsor’s address 9300 CIVIC WAY, PROSPECT, KY, 40059

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing ALICIA M. TURNER
Valid signature Filed with authorized/valid electronic signature
GRAND OF PROSPECT OPCO LLC 401K PLAN 2021 831337999 2022-09-08 GRAND OF PROSPECT OPCO LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8176919093
Plan sponsor’s address 9300 CIVIC WAY, PROSPECT, KY, 40059

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 9169180316

Signature of

Role Plan administrator
Date 2022-09-08
Name of individual signing LAURA J. MACCHIETTO
Valid signature Filed with authorized/valid electronic signature
GRAND OF PROSPECT OPCO LLC 401K PLAN 2020 831337999 2021-04-22 GRAND OF PROSPECT OPCO LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8176919093
Plan sponsor’s address 9300 CIVIC WAY, PROSPECT, KY, 40059

Plan administrator’s name and address

Administrator’s EIN 463943208
Plan administrator’s name PENSYS FIDUCIARY SERVICES INC
Plan administrator’s address 3000 LAVA RIDGE COURT SUITE 130, ROSEVILLE, CA, 95661
Administrator’s telephone number 9169180316

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing WILLIAM C. PARKS
Valid signature Filed with authorized/valid electronic signature
GRAND OF PROSPECT OPCO LLC 401K PLAN 2019 831337999 2020-05-26 GRAND OF PROSPECT OPCO LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 623000
Sponsor’s telephone number 8176919093
Plan sponsor’s address 9300 CIVIC WAY, PROSPECT, KY, 40059

Plan administrator’s name and address

Administrator’s EIN 463943208
Plan administrator’s name PENSYS FIDUCIARY SERVICES INC
Plan administrator’s address 3000 LAVA RIDGE COURT SUITE 130, ROSEVILLE, CA, 95661
Administrator’s telephone number 9169180316

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing WILLIAM C. PARKS
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
Guttman Development Group, LLC Manager
Misty Miller Manager
Greg Anderson Manager

Registered Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ2-189911 NQ2 Retail Drink License Active 2024-10-22 2022-04-07 - 2025-10-31 5217 Chamberlain Ln, Prospect, Jefferson, KY 40059
Department of Alcoholic Beverage Control 056-RS-189912 Special Sunday Retail Drink License Active 2024-10-22 2022-04-07 - 2025-10-31 5217 Chamberlain Ln, Prospect, Jefferson, KY 40059

Assumed Names

Name Status Expiration Date
THE GRAND SENIOR LIVING Inactive 2023-11-13

Filings

Name File Date
Annual Report 2024-05-13
Annual Report 2023-03-28
Annual Report 2022-06-29
Principal Office Address Change 2022-05-24
Annual Report 2021-04-20
Annual Report 2020-06-30
Principal Office Address Change 2020-06-29
Annual Report 2019-07-01
Certificate of Assumed Name 2018-11-13
Certificate of Authority (LLC) 2018-08-17

Sources: Kentucky Secretary of State