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CFM #29004, INC.

Company Details

Name: CFM #29004, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Mar 1968 (57 years ago)
Organization Date: 01 Mar 1968 (57 years ago)
Last Annual Report: 11 Feb 2025 (2 months ago)
Organization Number: 0002541
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 472 ERLANGER RD., ERLANGER, KY 41018
Place of Formation: KENTUCKY
Authorized Shares: 1000

Vice President

Name Role
Paul Gabis Vice President

Director

Name Role
Paul Gabis Director
J. Eugene Hancock Director
Kathleen H. Templin Director
Joseph C. Hancock Director

Incorporator

Name Role
JACK BORMAN Incorporator

President

Name Role
J. Eugene Hancock President

Treasurer

Name Role
Kathleen H. Templin Treasurer

Secretary

Name Role
Joseph C. Hancock Secretary

Registered Agent

Name Role
PAUL GABIS Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ-1316 NQ Retail Malt Beverage Package License Active 2024-11-21 2013-06-25 - 2025-11-30 472 Erlanger Rd, Erlanger, Kenton, KY 41018

Former Company Names

Name Action
B & H CONVENIENT FOOD MART, INC. Old Name

Filings

Name File Date
Annual Report 2025-02-11
Annual Report 2024-03-05
Annual Report 2023-04-11
Annual Report 2022-03-17
Registered Agent name/address change 2022-03-17
Annual Report 2021-02-25
Annual Report 2020-02-20
Annual Report 2019-06-04
Annual Report 2018-04-10
Annual Report 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5998737203 2020-04-27 0457 PPP 472 ERLANGER RD, ERLANGER, KY, 41018-1428
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36500
Loan Approval Amount (current) 36500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ERLANGER, KENTON, KY, 41018-1428
Project Congressional District KY-04
Number of Employees 7
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36752
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State