| Name: | KENTUCKY DOWNS, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Nov 2018 (6 years ago) |
| Authority Date: | 02 Nov 2018 (6 years ago) |
| Last Annual Report: | 19 Apr 2024 (a year ago) |
| Organization Number: | 1038085 |
| Industry: | Hotels, Rooming Houses, Camps, and other Lodging Places |
| Number of Employees: | Large (100+) |
| ZIP code: | 42134 |
| City: | Franklin |
| Primary County: | Simpson County |
| Principal Office: | 5629 Nashville Road, Franklin, KY 42134 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1529846 | 220 GREAT CIRCLE ROAD, SUITE 130, NASHVILLE, TN, 37228 | 220 GREAT CIRCLE ROAD, SUITE 130, NASHVILLE, TN, 37228 | 6155130706 | |||||||||
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| Form type | D |
| File number | 021-165904 |
| Filing date | 2011-09-15 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENTUCKY DOWNS LLC MEDOVA LIFESTYLE HEALTH PLAN | 2022 | 832456200 | 2023-03-06 | KENTUCKY DOWNS LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200200514 |
| Plan administrator’s name | RECEIVERSHIP MANAGEMENT INC |
| Plan administrator’s address | 510 HOSPITAL DR STE 490, MADISON, TN, 371155049 |
| Administrator’s telephone number | 6153700051 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-05 |
| Name of individual signing | ROBERT MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-03-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2705867778 |
| Plan sponsor’s address | 5629 NASHVILLE RD, FRANKLIN, KY, 421346995 |
Plan administrator’s name and address
| Administrator’s EIN | 200200514 |
| Plan administrator’s name | RECEIVERSHIP MANAGEMENT INC |
| Plan administrator’s address | 510 HOSPITAL DR STE 490, MADISON, TN, 371155049 |
| Administrator’s telephone number | 6153700051 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-14 |
| Name of individual signing | ROBERT MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| SPI Agent Solutions, Inc. | Registered Agent |
| Name | Role |
|---|---|
| Ronald W Winchell | Manager |
| Marc J Falcone | Manager |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Charitable Gaming | FAC0000307 | Facility | Active | - | - | - | 2025-06-14 | 5629 Nashville Road, Franklin, SIMPSON, KY |
| Department of Charitable Gaming | FAC0000117 | Facility | Inactive | - | - | - | 2019-10-04 | 5629 Nashville Road, Franklin, SIMPSON, KY |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 163944 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2024-05-17 | 2024-05-17 | |||||||||
|
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| 163944 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2021-05-05 | 2021-05-05 | |||||||||
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| 163944 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2019-10-30 | 2021-01-29 | |||||||||
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| Name | Action |
|---|---|
| KENTUCKY RACING ACQUISITION, LLC | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-04-09 |
| Annual Report | 2024-04-19 |
| Principal Office Address Change | 2023-06-08 |
| Annual Report | 2023-06-08 |
| Principal Office Address Change | 2022-06-29 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-06-29 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-06-26 |
| Amendment | 2019-03-08 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-01-09 | 2025 | Public Protection Cabinet | Horse Racing Commission | Travel Exp & Exp Allowances | In-State Travel | 2847.52 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 13.27 | $36,359,225 | $200,000 | 200 | 40 | 2019-10-31 | Final |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200191 | Americans with Disabilities Act - Other | 2012-11-06 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WHALEY |
| Role | Plaintiff |
| Name | KENTUCKY DOWNS, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-04-30 |
| Termination Date | 2016-03-01 |
| Section | 1338 |
| Sub Section | PT |
| Status | Terminated |
Parties
| Name | RACETECH, LLC |
| Role | Plaintiff |
| Name | KENTUCKY DOWNS, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-10-07 |
| Termination Date | 2016-04-19 |
| Section | 1051 |
| Status | Terminated |
Parties
| Name | OAKLAWN JOCKEY CLUB, IN, |
| Role | Plaintiff |
| Name | KENTUCKY DOWNS, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-04-02 |
| Termination Date | 2019-01-16 |
| Date Issue Joined | 2017-05-19 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | AMTOTE INTERNATIONAL, INC. |
| Role | Plaintiff |
| Name | KENTUCKY DOWNS, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-06-29 |
| Termination Date | 2019-01-16 |
| Date Issue Joined | 2017-06-09 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | RACETECH, KY, LLC, |
| Role | Plaintiff |
| Name | KENTUCKY DOWNS, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
