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CASTELLAN GROUP LLC

Company Details

Name: CASTELLAN GROUP LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 01 Nov 2018 (6 years ago)
Organization Date: 09 Oct 2018 (6 years ago)
Authority Date: 01 Nov 2018 (6 years ago)
Last Annual Report: 03 Jun 2024 (7 months ago)
Organization Number: 1038033
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40253
Primary County: Jefferson
Principal Office: P.O. Box 43847, LOUISVILLE, KY 40253
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTELLAN GROUP 401(K) RETIREMENT PLAN 2023 832359191 2024-05-23 CASTELLAN GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8594940523
Plan sponsor’s address 201 E. JEFFERSON ST., STE. 150, LOUISVILLE, KY, 40202
CASTELLAN GROUP LLC CBS BENEFIT PLAN 2022 832359191 2023-12-27 CASTELLAN GROUP LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 525920
Sponsor’s telephone number 8594940523
Plan sponsor’s address 2527 NELSON MILLER PARKWAY, STE 207, LOUISVILLE, KY, 40223

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
CASTELLAN GROUP 401(K) RETIREMENT PLAN 2022 832359191 2023-05-19 CASTELLAN GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8594940523
Plan sponsor’s address 201 E. JEFFERSON ST., STE. 150, LOUISVILLE, KY, 40202
CASTELLAN GROUP 401(K) RETIREMENT PLAN 2021 832359191 2022-10-12 CASTELLAN GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8594940523
Plan sponsor’s address 201 E. JEFFERSON ST., STE. 150, LOUISVILLE, KY, 40202
CASTELLAN GROUP LLC CBS BENEFIT PLAN 2021 832359191 2022-12-29 CASTELLAN GROUP LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 525920
Sponsor’s telephone number 8594940523
Plan sponsor’s address 2527 NELSON MILLER PARKWAY, STE 207, LOUISVILLE, KY, 40223

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
CASTELLAN GROUP 401(K) RETIREMENT PLAN 2020 832359191 2021-10-12 CASTELLAN GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8594940523
Plan sponsor’s address 201 E. JEFFERSON ST., STE. 150, LOUISVILLE, KY, 40202
CASTELLAN GROUP LLC CBS BENEFIT PLAN 2020 832359191 2021-12-14 CASTELLAN GROUP LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 525920
Sponsor’s telephone number 8594940523
Plan sponsor’s address 2527 NELSON MILLER PARKWAY, STE 207, LOUISVILLE, KY, 40223

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
CASTELLAN GROUP LLC CBS BENEFIT PLAN 2019 832359191 2020-12-23 CASTELLAN GROUP LLC 2
Three-digit plan number (PN) 501
Effective date of plan 2020-03-01
Business code 525920
Sponsor’s telephone number 8594940523
Plan sponsor’s address 2527 NELSON MILLER PARKWAY, STE 207, LOUISVILLE, KY, 40223

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
SHANNON BRADBURY Registered Agent
Barry Brauch Registered Agent

Manager

Name Role
Barry C. Brauch Manager
Barry Brauch Manager

Authorized Rep

Name Role
Shannon Bradbury Authorized Rep

Filings

Name File Date
Annual Report 2024-06-03
Registered Agent name/address change 2024-06-03
Principal Office Address Change 2024-06-03
Annual Report 2023-03-20
Annual Report 2022-03-16
Registered Agent name/address change 2021-02-19
Principal Office Address Change 2021-02-19
Annual Report 2021-02-19
Annual Report 2020-03-10
Annual Report 2019-04-13

Date of last update: 22 Nov 2024

Sources: Kentucky Secretary of State