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  5. CLOSE THE LOOP, INC

CLOSE THE LOOP, INC

Company Details

Name: CLOSE THE LOOP, INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 24 Mar 2021 (4 years ago)
Authority Date: 24 Mar 2021 (4 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Organization Number: 1141009
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Medium (20-99)
ZIP code: 41048
Primary County: Boone
Principal Office: 2051 MERIDIAN PLACE , HEBRON, KY 41048
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 142003016 2024-08-28 CLOSE THE LOOP, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing CHRIS PARKER
Valid signature Filed with authorized/valid electronic signature
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 142003016 2023-06-22 CLOSE THE LOOP, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing TOM OGONEK
Valid signature Filed with authorized/valid electronic signature
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 142003016 2022-10-14 CLOSE THE LOOP, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing TOM OGONEK
Valid signature Filed with authorized/valid electronic signature
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 142003016 2021-10-01 CLOSE THE LOOP, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 41048
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 142003016 2020-08-20 CLOSE THE LOOP, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 142003016 2019-10-09 CLOSE THE LOOP, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 142003016 2018-10-10 CLOSE THE LOOP, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 142003016 2017-10-05 CLOSE THE LOOP, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2015 142003016 2016-09-25 CLOSE THE LOOP, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115
CLOSE THE LOOP, INC. 401(K) RETIREMENT SAVINGS PLAN 2014 142003016 2015-08-14 CLOSE THE LOOP, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing SHANNON PUGLISI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/20/20140720225029P030014959279001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115

Signature of
Role Plan administrator
Date 2014-07-20
Name of individual signing JAMES TOCASH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/03/20130403073153P040015723447001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115

Signature of
Role Plan administrator
Date 2013-04-03
Name of individual signing JAMES TOCASH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/02/25/20120225071925P040005825874001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115

Signature of
Role Plan administrator
Date 2012-02-25
Name of individual signing JAMES TOCASH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/01/20110701100758P030085612209001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 410489542
Administrator’s telephone number 8577571115

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing JAMES TOCASH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/30/20100730192416P040409149521001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 562000
Sponsor’s telephone number 8597571115
Plan sponsor’s address 2051 MERIDIAN PLACE, HEBRON, KY, 41048

Plan administrator’s name and address
Administrator’s EIN 142003016
Plan administrator’s name CLOSE THE LOOP, INC.
Plan administrator’s address 2051 MERIDIAN PLACE, HEBRON, KY, 41048
Administrator’s telephone number 8597571115

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing JAMES TOCASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing JAMES TOCASH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TOM OGONEK Registered Agent

President

Name Role
Thomas Ogonek President

Assumed Names

Name Status Expiration Date
RWI II Active 2028-09-12

Filings

Name File Date
Annual Report 2024-02-29
Certificate of Assumed Name 2023-09-12
Annual Report 2023-03-22
Annual Report 2022-03-31
Application for Certificate of Authority(Corp) 2021-03-24

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: Kentucky Secretary of State

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