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KOPPEL & CAPITO INVESTMENTS, L.L.C.

Company Details

Name: KOPPEL & CAPITO INVESTMENTS, L.L.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 04 Nov 2020 (4 years ago)
Organization Date: 04 Nov 2020 (4 years ago)
Managed By: Members
Organization Number: 1119509
ZIP code: 40216
Primary County: Jefferson
Principal Office: 3950 Dixie Hwy, Shively, KY 40216
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOPPEL & CAPITO INVESTMENTS CBS BENEFIT PLAN 2023 853825997 2024-04-29 KOPPEL & CAPITO INVESTMENTS 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-02-01
Business code 541400
Sponsor’s telephone number 5029352823
Plan sponsor’s address 9735 THIRD STREET ROAD, LOUISVILLE, KY, 40272

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
KOPPEL & CAPITO INVESTMENTS CBS BENEFIT PLAN 2022 853825997 2023-12-27 KOPPEL & CAPITO INVESTMENTS 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-02-01
Business code 541400
Sponsor’s telephone number 5029352823
Plan sponsor’s address 9735 THIRD STREET ROAD, LOUISVILLE, KY, 40272

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
KOPPEL & CAPITO INVESTMENTS CBS BENEFIT PLAN 2021 853825997 2022-12-29 KOPPEL & CAPITO INVESTMENTS 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-02-01
Business code 541400
Sponsor’s telephone number 5029352823
Plan sponsor’s address 9735 THIRD STREET ROAD, LOUISVILLE, KY, 40272

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
KOPPEL & CAPITO INVESTMENTS CBS BENEFIT PLAN 2020 853825997 2021-12-14 KOPPEL & CAPITO INVESTMENTS 7
Three-digit plan number (PN) 501
Effective date of plan 2021-02-01
Business code 541400
Sponsor’s telephone number 5029352823
Plan sponsor’s address 9735 THIRD STREET ROAD, LOUISVILLE, KY, 40272

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

Registered Agent

Name Role
DAYRL KOPPEL Registered Agent

Organizer

Name Role
DAYRL KOPPEL Organizer
JASON PAUL CAPITO Organizer

Assumed Names

Name Status Expiration Date
RIVER CITY GLASS & MIRROR Active 2025-12-22

Filings

Name File Date
Administrative Dissolution 2021-10-19
Certificate of Assumed Name 2020-12-22

Date of last update: 20 Nov 2024

Sources: Kentucky Secretary of State