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Cards Unknown LLC

Company Details

Name: Cards Unknown LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 17 Jan 2020 (5 years ago)
Organization Date: 17 Jan 2020 (5 years ago)
Last Annual Report: 07 Feb 2024 (a year ago)
Managed By: Managers
Organization Number: 1083988
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40502
Primary County: Fayette
Principal Office: 369 ROMANY ROAD, 369 ROMANY ROAD, LEXINGTON, LEXINGTON, KY 40502
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDS UNKNOWN LLC CBS BENEFIT PLAN 2023 844351298 2024-04-29 CARDS UNKNOWN LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-10-01
Business code 453990
Sponsor’s telephone number 8593614948
Plan sponsor’s address 369 ROMANY ROAD, LEXINGTON, KY, 40502

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 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CARDS UNKNOWN LLC CBS BENEFIT PLAN 2022 844351298 2023-12-27 CARDS UNKNOWN LLC 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-10-01
Business code 453990
Sponsor’s telephone number 8593614948
Plan sponsor’s address 369 ROMANY ROAD, LEXINGTON, KY, 40502

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

Registered Agent

Name Role
JAMES S. MAHAN Registered Agent
John T LeMastus Registered Agent

Manager

Name Role
James S. Mahan Manager

Organizer

Name Role
John T LeMastus Organizer

Assumed Names

Name Status Expiration Date
NEW YORK ROADSHOW Active 2027-03-25
CALIFORNIA ROADSHOW Active 2027-03-25
KENTUCKY ROADSHOW Active 2027-03-25
TEXAS ROADSHOW Active 2027-03-25

Filings

Name File Date
Annual Report 2024-02-07
Annual Report 2023-03-22
Certificate of Assumed Name 2022-03-25
Certificate of Assumed Name 2022-03-25
Certificate of Assumed Name 2022-03-25
Certificate of Assumed Name 2022-03-25
Annual Report 2022-03-08
Registered Agent name/address change 2021-01-26
Annual Report 2021-01-11
Principal Office Address Change 2021-01-07

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State