| Name: | ACE BRANDS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Jul 2022 (3 years ago) |
| Organization Date: | 19 Jul 2022 (3 years ago) |
| Last Annual Report: | 08 Oct 2024 (6 months ago) |
| Managed By: | Managers |
| Organization Number: | 1220790 |
| Industry: | Food Stores |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40299 |
| City: | Louisville, Jeffersontown |
| Primary County: | Jefferson County |
| Principal Office: | 2509 PLANTSIDE DR, LOUISVILLE, LOUISVILLE, KY 40299 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACE BRANDS LLC CBS BENEFIT PLAN | 2023 | 883308782 | 2024-12-30 | ACE BRANDS LLC | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-01-01 |
| Business code | 722300 |
| Sponsor’s telephone number | 9016794198 |
| Plan sponsor’s address | 2509 PLANTSIDE DR, LOUISVILLE, KY, 40299 |
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 |
|---|---|
| Farrukh Bashir | Organizer |
| Name | Role |
|---|---|
| Haroon A khawaja | Manager |
| Aamir Ali | Manager |
| Name | Role |
|---|---|
| Aamir Ali | Registered Agent |
| Name | Role |
|---|---|
| Zishan Momin | Member |
| Aamir Ali | Member |
| Riyaz R. Maknojia | Member |
| Haroon A Khawaja | Member |
| Name | Status | Expiration Date |
|---|---|---|
| FISCHER 15309 | Active | 2029-06-05 |
| BOWLING GREEN 13516 | Active | 2029-06-05 |
| BOWLING GREEN 12932 | Active | 2029-06-05 |
| INTERCHANGE 14795 | Active | 2029-06-05 |
| 14841 BROADWAY | Active | 2029-06-05 |
| GLASGOW 13205 | Active | 2029-06-05 |
| MIDDLETOWN11848 | Active | 2027-09-12 |
| ETOWN 5890 | Active | 2027-09-12 |
| FERN CREEK 12683 | Active | 2027-09-12 |
| DIXIE 5745 | Active | 2027-09-12 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-10-08 |
| Annual Report | 2024-10-08 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Certificate of Assumed Name | 2024-06-05 |
| Reinstatement Approval Letter Revenue | 2023-11-20 |
| Registered Agent name/address change | 2023-11-20 |
Sources: Kentucky Secretary of State
