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NORTHFIELD INVESTMENTS, LLC

Company Details

Name: NORTHFIELD INVESTMENTS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 28 Jan 2019 (6 years ago)
Organization Date: 28 Jan 2019 (6 years ago)
Last Annual Report: 25 Mar 2024 (10 months ago)
Managed By: Managers
Organization Number: 1046347
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40222
Primary County: Jefferson
Principal Office: 2400 LIME KILN LN, STE F, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHFIELD INVESTMENTS LLC CBS BENEFIT PLAN 2022 833321637 2023-12-27 NORTHFIELD INVESTMENTS LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531210
Sponsor’s telephone number 5028553476
Plan sponsor’s address 4965 US HWY 42, SUITE 1000, LOUISVILLE, KY, 40202

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
NORTHFIELD INVESTMENTS LLC CBS BENEFIT PLAN 2021 833321637 2022-12-29 NORTHFIELD INVESTMENTS LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531210
Sponsor’s telephone number 5028553476
Plan sponsor’s address 4965 US HWY 42, SUITE 1000, LOUISVILLE, KY, 40202

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
NORTHFIELD INVESTMENTS LLC CBS BENEFIT PLAN 2020 833321637 2021-12-14 NORTHFIELD INVESTMENTS LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531210
Sponsor’s telephone number 5028553476
Plan sponsor’s address 4965 US HWY 42, SUITE 1000, LOUISVILLE, KY, 40202

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
NORTHFIELD INVESTMENTS LLC CBS BENEFIT PLAN 2019 833321637 2020-12-23 NORTHFIELD INVESTMENTS LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531210
Sponsor’s telephone number 5028553476
Plan sponsor’s address 4965 US HWY 42, SUITE 1000, LOUISVILLE, KY, 40202

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
PHILLIP H MARSHALL JR Registered Agent

Manager

Name Role
Phillip H Marshall Jr Manager

Member

Name Role
April W Marshall Member
Deborah G Marshall Member

Filings

Name File Date
Registered Agent name/address change 2024-07-19
Annual Report 2024-03-25
Annual Report 2023-05-11
Annual Report 2022-05-16
Principal Office Address Change 2021-04-21
Annual Report 2021-04-21
Annual Report 2020-04-08
Registered Agent name/address change 2020-01-13
Annual Report 2019-04-30
Articles of Organization (LLC) 2019-01-28

Date of last update: 23 Nov 2024

Sources: Kentucky Secretary of State