| Entity Name: | KELLEY THIRD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | P15000051193 |
| FEI/EIN Number | 47-4337305 |
| Address: | 6020 Elon Lane, VERO BEACH, FL 32966 |
| Mail Address: | 1855 28th Ave, VERO BEACH, FL 32960 |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHICK-FIL-A VERO BEACH 401(K) PLAN | 2023 | 474337305 | 2024-08-12 | KELLEY THIRD, INC. | 56 | |||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-12 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KELLEY, Michael J | Agent | 1855 28th Ave, Vero Beach, FL 32960 |
| Name | Role | Address |
|---|---|---|
| KELLEY, MICHAEL J | President | 1855 28th Ave, VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| KELLEY, MICHAEL J | Vice President | 1855 28th Ave, VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| KELLEY, MICHAEL J | Secretary | 1855 28th Ave, VERO BEACH, FL 32960 |
| Name | Role | Address |
|---|---|---|
| KELLEY, MICHAEL J | Treasurer | 1855 28th Ave, VERO BEACH, FL 32960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043122 | CHICK-FIL-A VERO BEACH FSR | ACTIVE | 2024-03-27 | 2029-12-31 | No data | 6020 ELON LANE, VERO BEACH, FL, 32966 |
| G24000043127 | CHICK-FIL-A EAST VERO DTO | ACTIVE | 2024-03-27 | 2029-12-31 | No data | 1855 28TH AVE, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 6020 Elon Lane, VERO BEACH, FL 32966 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-25 | 6020 Elon Lane, VERO BEACH, FL 32966 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | KELLEY, Michael J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 1855 28th Ave, Vero Beach, FL 32960 | No data |
| REINSTATEMENT | 2017-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-01-10 |
| Domestic Profit | 2015-06-10 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
