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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
Name | Role |
---|---|
JAMES S. MAHAN | Registered Agent |
John T LeMastus | Registered Agent |
Name | Role |
---|---|
James S. Mahan | Manager |
Name | Role |
---|---|
John T LeMastus | Organizer |
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 |
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