Central Investment LLC

Ohio
Registered In
08/10/2004
Incorp. Date

Company Summary

Central Investment LLC in Ohio lists Tracey A Puthoff as the associate.

Overview

Registered In
Ohio
Incorporation Date
Company Type
Domestic Limited Liability Company
Status
A
Registration Type
Domestic
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People

William P. Martin III, Esq. Registered Agent
7265 KENWOOD RD STE 240, CINCINNATI, OH 45236
Tracey A Puthoff

Financials

Financial Information for Central Investment LLC

Form 5500

CENTRAL INVESTMENT LLC

7265 Kenwood Road Suite 240, Cincinnati, Oh 45236 (513) 826-6152 EIN:43-2060099 Plan Admin:Krista Goetz
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCENTRAL INVESTMENT LLC THRIFT SAVINGS 401(K) RETIREMENT PLAN Plan #004 Participants BOY/EOY274 / 240 Assets BOY/EOY$16,130,846 / $12,933,292 2022 CENTRAL INVESTMENT LLC THRIFT SAVINGS 401(K) RETIREMENT PLAN - Plan #004 274 / 240 $16,130,846 / $12,933,292
2022 Plan NameCENTRAL INVESTMENT LLC HEALTH AND WELFARE PLAN Plan #521 Participants BOY/EOY160 / 0 Assets BOY/EOY$0 / $0 2022 CENTRAL INVESTMENT LLC HEALTH AND WELFARE PLAN - Plan #521 160 / 0 $0 / $0
2021 Plan NameCENTRAL INVESTMENT LLC THRIFT SAVINGS 401(K) RETIREMENT PLAN Plan #004 Participants BOY/EOY268 / 263 Assets BOY/EOY$13,764,258 / $16,130,846 2021 CENTRAL INVESTMENT LLC THRIFT SAVINGS 401(K) RETIREMENT PLAN - Plan #004 268 / 263 $13,764,258 / $16,130,846
2021 Plan NameCENTRAL INVESTMENT LLC HEALTH AND WELFARE PLAN Plan #521 Participants BOY/EOY155 / 0 Assets BOY/EOY$0 / $0 2021 CENTRAL INVESTMENT LLC HEALTH AND WELFARE PLAN - Plan #521 155 / 0 $0 / $0
2020 Plan NameCENTRAL INVESTMENT LLC THRIFT SAVINGS 401(K) RETIREMENT PLAN Plan #004 Participants BOY/EOY258 / 268 Assets BOY/EOY$12,496,902 / $13,764,258 2020 CENTRAL INVESTMENT LLC THRIFT SAVINGS 401(K) RETIREMENT PLAN - Plan #004 258 / 268 $12,496,902 / $13,764,258
2020 Plan NameCENTRAL INVESTMENT LLC HEALTH AND WELFARE PLAN Plan #521 Participants BOY/EOY161 / 0 Assets BOY/EOY$0 / $0 2020 CENTRAL INVESTMENT LLC HEALTH AND WELFARE PLAN - Plan #521 161 / 0 $0 / $0
2019 Plan NameCENTRAL INVESTMENT LLC THRIFT SAVINGS 401(K) RETIREMENT PLAN 2016 EDITION Plan #004 Participants BOY/EOY210 / 205 Assets BOY/EOY$10,374,800 / $12,496,902 2019 CENTRAL INVESTMENT LLC THRIFT SAVINGS 401(K) RETIREMENT PLAN 2016 EDITION - Plan #004 210 / 205 $10,374,800 / $12,496,902
2019 Plan NameCENTRAL INVESTMENT LLC HEALTH AND WELFARE PLAN Plan #521 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 2019 CENTRAL INVESTMENT LLC HEALTH AND WELFARE PLAN - Plan #521 128 / 0 $0 / $0
2019 Plan NameCENTRAL INVESTMENT LLC EMPLOYEE DENTAL BENEFIT PLAN Plan #521 Participants BOY/EOY137 / 0 Assets BOY/EOY$0 / $0 2019 CENTRAL INVESTMENT LLC EMPLOYEE DENTAL BENEFIT PLAN - Plan #521 137 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

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Park Central Investment, LLC Registered in Massachusetts
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1734 Central Investment, LLC Registered in Washington
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Central Investment Associates, LLC Registered in California
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Person/City Match:William P Martin III Esq - Cincinnati, OH
Cic Realty LLC Registered in Ohio
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Sources

The following government agencies have contributed data:

• Ohio Secretary of State • U.S. Department of Labor
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