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Daniel Realty Company, LLC

Details

Name: Daniel Realty Company, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Dissolved
Date of registration: 12 Oct 2004 (20 years ago)
Date of dissolution: 01 Dec 2004
Entity Number: 000-456-232
Register Number: 000456232
County: Shelby
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 3595 GRANDVIEW PKWY STE 400BIRMINGHAM, AL 35242
Registered Office Street Address ZIP Code: 35242

Activities REAL/PERSONAL PROPERTY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP LONG TERM DISABILITY 2017 630933734 2018-07-31 DANIEL REALTY COMPANY, LLC 51
File View Page
Three-digit plan number (PN) 521
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 40

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP ACCIDENTAL DEATH AND DISMEMBERMENT 2017 630933734 2018-07-31 DANIEL REALTY COMPANY, LLC 94
File View Page
Three-digit plan number (PN) 525
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP SHORT TERM DISABILITY PLAN 2017 630933734 2018-07-31 DANIEL REALTY COMPANY, LLC 94
File View Page
Three-digit plan number (PN) 522
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 73

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP DENTAL PLAN 2017 630933734 2018-07-31 DANIEL REALTY COMPANY LLC 95
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 67
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP LIFE PLAN 2017 630933734 2018-07-31 DANIEL REALTY COMPANY, LLC 94
File View Page
Three-digit plan number (PN) 530
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP SHORT TERM DISABILITY PLAN 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 117
File View Page
Three-digit plan number (PN) 522
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
LONG TERM DISABILITY 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 69
File View Page
Three-digit plan number (PN) 521
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP ACCIDENTAL DEATH AND DISMEMBERMENT 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 109
File View Page
Three-digit plan number (PN) 525
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP LIFE PLAN 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 117
File View Page
Three-digit plan number (PN) 530
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 94
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
GROUP DENTAL PLAN 2016 630933734 2017-07-27 DANIEL REALTY COMPANY, LLC 110
File View Page
Three-digit plan number (PN) 532
Effective date of plan 1984-08-01
Business code 531390
Sponsor’s telephone number 2054434500
Plan sponsor’s mailing address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626
Plan sponsor’s address 505 20TH ST N STE 1000, BIRMINGHAM, AL, 352034626

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing STEPHANIE UNDERWOOD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
TICKLE, T CHARLES Agent

Member

Name Role
DANIEL HOLDINGS LLC Member
DANIEL EQUITY COMPANY LLC Member

Related by officers

TICKLE, T CHARLES

Alabama Business Properties Association University Park Owner's Association, Inc. Daniel Management Corporation Daniel Corporation, LLC Daniel Development, LLC DSP, LLC A & C Funding, LLC Tickle Holdings LLC Daniel Realty Company II, LLC Plaza Midtown Participants, LLC

DANIEL HOLDINGS LLC

Daniel Realty Company, LLC

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Date of last update: 13 Aug 2024

Sources: Alabama Secretary of State

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