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SENG JEWELERS LLC

Company Details

Name: SENG JEWELERS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Jan 2024 (a year ago)
Organization Date: 03 Jan 2024 (a year ago)
Owned By: Veteran Owned
Managed By: Members
Organization Number: 1330824
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 401 W Main St Suite 110, Louisville, KY 40202
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SENG JEWELERS PROFIT SHARING 401(K) PLAN 2014 611252344 2015-05-12 SENG JEWELERS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448310
Sponsor’s telephone number 5025855109
Plan sponsor’s address 453 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023425

Signature of

Role Plan administrator
Date 2015-05-12
Name of individual signing SUSAN DAVIS
Valid signature Filed with authorized/valid electronic signature
SENG JEWELERS PROFIT SHARING 401(K) PLAN 2014 611252344 2015-05-12 SENG JEWELERS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448310
Sponsor’s telephone number 5025855109
Plan sponsor’s address 453 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023425

Signature of

Role Plan administrator
Date 2015-05-12
Name of individual signing SUSAN DAVIS
Valid signature Filed with authorized/valid electronic signature
SENG JEWELERS PROFIT SHARING 401(K) PLAN 2013 611252344 2014-08-28 SENG JEWELERS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448310
Sponsor’s telephone number 5025855109
Plan sponsor’s address 453 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023425

Signature of

Role Plan administrator
Date 2014-08-28
Name of individual signing SUSAN DAVIS
Valid signature Filed with authorized/valid electronic signature
SENG JEWELERS PROFIT SHARING 401(K) PLAN 2012 611252344 2013-07-29 SENG JEWELERS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448310
Sponsor’s telephone number 5025855109
Plan sponsor’s address 453 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023425

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing SUSAN DAVIS
Valid signature Filed with authorized/valid electronic signature
SENG JEWELERS PROFIT SHARING 401(K) PLAN 2011 611252344 2012-10-02 SENG JEWELERS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448310
Sponsor’s telephone number 5025855109
Plan sponsor’s address 453 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023425

Plan administrator’s name and address

Administrator’s EIN 611252344
Plan administrator’s name SENG JEWELERS
Plan administrator’s address 453 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023425
Administrator’s telephone number 5025855109

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing SUSAN DAVIS
Valid signature Filed with authorized/valid electronic signature
SENG JEWELERS PROFIT SHARING 401(K) PLAN 2010 611252344 2011-07-12 SENG JEWELERS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 448310
Sponsor’s telephone number 5025855109
Plan sponsor’s address 453 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023425

Plan administrator’s name and address

Administrator’s EIN 611252344
Plan administrator’s name SENG JEWELERS
Plan administrator’s address 453 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023425
Administrator’s telephone number 5025855109

Signature of

Role Plan administrator
Date 2011-07-12
Name of individual signing SUSAN DAVIS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Lee S Davis Registered Agent

Organizer

Name Role
Jane S Davis Organizer
Lee S Davis Organizer

Filings

Name File Date
Articles of Organization 2024-01-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308084060 0452110 2005-02-10 453 FOURTH ST, LOUISVILLE, KY, 40202
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2005-05-25
Case Closed 2005-05-26

Related Activity

Type Complaint
Activity Nr 204245344
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3923647403 2020-05-08 0457 PPP 401 W Main Street Suite 110, LOUISVILLE, KY, 40202-0017
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126800
Loan Approval Amount (current) 37800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 97430
Servicing Lender Name L&N FCU
Servicing Lender Address 9201 Smyrna Pkwy, LOUISVILLE, KY, 40229-1415
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40202-0017
Project Congressional District KY-03
Number of Employees 8
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 97430
Originating Lender Name L&N FCU
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38047.51
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State