| Name: | CIRCEO LAW FIRM, P.S.C. |
| Legal type: | Kentucky Professional Services Corp |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Dec 2018 (6 years ago) |
| Organization Date: | 28 Dec 2018 (6 years ago) |
| Last Annual Report: | 04 Jun 2024 (a year ago) |
| Organization Number: | 1042983 |
| Industry: | Legal Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40507 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 360 E. VINE ST., SUITE 110, Lexington, KY 40507 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIRCEO LAW FIRM, P.S.C. 401(K) PROFIT SHARING PLAN | 2023 | 832948710 | 2024-08-08 | CIRCEO LAW FIRM, P.S.C. | 12 | |||||||||||||
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| CIRCEO LAW FIRM, P.S.C. 401(K) PROFIT SHARING PLAN | 2022 | 832948710 | 2023-07-31 | CIRCEO LAW FIRM, P.S.C. | 7 | |||||||||||||
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| Name | Role |
|---|---|
| Richard E Circeo | Registered Agent |
| LISA CIRCEO | Registered Agent |
| Name | Role |
|---|---|
| Richard E Circeo | Shareholder |
| LISA CIRCEO | Shareholder |
| Name | Role |
|---|---|
| William W Allen | Incorporator |
| Name | Role |
|---|---|
| LISA CIRCEO | President |
| Name | Action |
|---|---|
| Circeo Fannin, P.S.C. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Annual Report | 2023-05-30 |
| Annual Report | 2022-05-31 |
| Registered Agent name/address change | 2021-06-28 |
| Annual Report | 2021-06-28 |
| Amendment | 2021-06-01 |
| Registered Agent name/address change | 2020-09-21 |
| Principal Office Address Change | 2020-09-21 |
| Annual Report | 2020-03-10 |
| Annual Report | 2019-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4020048705 | 2021-03-31 | 0457 | PPS | 360 E Vine St Ste 110, Lexington, KY, 40507-1522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
