| Name: | KELLY BROS. LUMBER CO., LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Jan 2021 (4 years ago) |
| Organization Date: | 08 Jan 2021 (4 years ago) |
| Last Annual Report: | 27 Jun 2024 (7 months ago) |
| Managed By: | Managers |
| Organization Number: | 1127549 |
| Industry: | Building Matrials, Hardware, Garden Supply & Mobile Home Dealers |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41015 |
| Primary County: | Kenton |
| Principal Office: | 3502 Latonia Avenue, Covington, KY 41015 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY BROS. LUMBER 401K PLAN | 2023 | 861456238 | 2024-07-29 | KELLY BROS. LUMBER CO., LLC | 43 | |||||||||||||||||||||||||||||||
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| KELLY BROS. LUMBER 401K PLAN | 2022 | 861456238 | 2023-07-31 | KELLY BROS. LUMBER CO., LLC | 43 | |||||||||||||||||||||||||||||||
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| KELLY BROS LUMBER CO LLC CBS BENEFIT PLAN | 2022 | 811456238 | 2023-12-27 | KELLY BROS LUMBER CO LLC | 33 | |||||||||||||||||||||||||||||||
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| 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) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 8595810400 |
| Plan sponsor’s address | 3502 LATONIA AVE., COVINGTON, KY, 41015 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 444120 |
| Sponsor’s telephone number | 8595810400 |
| Plan sponsor’s address | 3502 LATONIA AVE, LATONIA, KY, 41015 |
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 |
| Name | Role |
|---|---|
| VonLehman & Company Inc. | Registered Agent |
| Name | Role |
|---|---|
| V. Daniel Magarian | Manager |
| Name | Action |
|---|---|
| MWD KBI Acquisition, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-27 |
| Annual Report | 2023-06-05 |
| Reinstatement Certificate of Existence | 2022-11-18 |
| Reinstatement | 2022-11-18 |
| Principal Office Address Change | 2022-11-18 |
| Reinstatement Approval Letter Revenue | 2022-11-18 |
| Reinstatement Approval Letter Revenue | 2022-11-18 |
| Administrative Dissolution | 2022-10-04 |
| Sixty Day Notice Return | 2022-10-03 |
| Amendment | 2021-02-19 |
Date of last update: 20 Nov 2024
Sources: Kentucky Secretary of State
