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 |
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 | |||||||||||||||||||||||||||||||
|
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 | 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 |
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 |
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 |
Name | Role |
---|---|
DAYRL KOPPEL | Registered Agent |
Name | Role |
---|---|
DAYRL KOPPEL | Organizer |
JASON PAUL CAPITO | Organizer |
Name | Status | Expiration Date |
---|---|---|
RIVER CITY GLASS & MIRROR | Active | 2025-12-22 |
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