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  5. FORT KNOX NATIONAL COMPANY

FORT KNOX NATIONAL COMPANY

Company Details

Name: FORT KNOX NATIONAL COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Feb 1985 (40 years ago)
Organization Date: 20 Feb 1985 (40 years ago)
Last Annual Report: 21 Mar 2025 (a month ago)
Organization Number: 0198402
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 42701
City: Elizabethtown, E Town
Primary County: Hardin County
Principal Office: 1201 NORTH DIXIE AVENUE, SUITE 105, ELIZABETHTOWN, KY 42701-2944
Place of Formation: KENTUCKY
Authorized Shares: 2500000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D1QDXAJXAKX6 2025-04-01 1201 N DIXIE AVE STE 105, ELIZABETHTOWN, KY, 42701, 2944, USA P.O. BOX 1270, ELIZABETHTOWN, KY, 42701, 1270, USA

Business Information
Congressional District 02
State/Country of Incorporation KY, USA
Activation Date 2024-04-03
Initial Registration Date 2001-12-06
Entity Start Date 1985-02-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522320, 561110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAWN DURHAM
Address 1201 NORTH DIXIE HWY, STE 105, ELIZABETHTOWN, KY, 42701, USA
Title ALTERNATE POC
Name DAWN DURHAM
Address 1201 NORTH DIXIE HWY, STE 105, ELIZABETHTOWN, KY, 42701, USA
Government Business
Title PRIMARY POC
Name ROSE HALBERG
Address 1201 NORTH DIXIE HWY, STE 105, PO BOX 1270, ELIZABETHTOWN, KY, 42702, USA
Title ALTERNATE POC
Name ROSE HALBERG
Address 1201 NORTH DIXIE HWY, STE 105, PO BOX 1270, ELIZABETHTOWN, KY, 42702, USA
Past Performance
Title PRIMARY POC
Name ROSE HALBERG
Address 1201 N. DIXIE HWY. STE 105, ELIZABETHTOWN, KY, 42701, USA
Title ALTERNATE POC
Name ROSE HALBERG
Address 1201 N. DIXIE HWY STE 105, ELIZABETHTOWN, KY, 42701, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2023 611068398 2024-06-27 FORT KNOX NATIONAL COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2022 611068398 2023-05-25 FORT KNOX NATIONAL COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing ROBERT J ROBERTS JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing ROBERT J ROBERTS JR
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2021 611068398 2022-06-08 FORT KNOX NATIONAL COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing ROBERT J ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing ROBERT J ROBERTS
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2020 611068398 2021-05-12 FORT KNOX NATIONAL COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-12
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2019 611068398 2020-06-10 FORT KNOX NATIONAL COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-10
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2018 611068398 2019-05-22 FORT KNOX NATIONAL COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-22
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2017 611068398 2018-06-12 FORT KNOX NATIONAL COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2016 611068398 2017-06-09 FORT KNOX NATIONAL COMPANY 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-09
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2015 611068398 2016-07-05 FORT KNOX NATIONAL COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-01
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
FORT KNOX NATIONAL CO. 401(K) RETIREMENT SAVINGS PLAN 2014 611068398 2015-06-17 FORT KNOX NATIONAL COMPANY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 2707066230
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 427021270

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/30/20140630094828P040007858509001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 8668727531
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 42701

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/16/20130716162436P030300011059001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 8668727531
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 42701

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/11/20120711133251P040002454672001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 8668727531
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 611068398
Plan administrator’s name FORT KNOX NATIONAL COMPANY
Plan administrator’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 42701
Administrator’s telephone number 8668727531

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/24/20110624083819P030081510769001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522190
Sponsor’s telephone number 8668727531
Plan sponsor’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 611068398
Plan administrator’s name FORT KNOX NATIONAL COMPANY
Plan administrator’s address P. O. BOX 1270, ELIZABETHTOWN, KY, 42701
Administrator’s telephone number 8668727531

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing ROBERT ROBERTS
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Robert J Roberts, Jr. President

Director

Name Role
Bradley C Ansary Director
Jeffrey C Ansary Director
Douglas C Ansary Director
THEODORE C. STILES Director

Secretary

Name Role
Robert J Roberts, Jr. Secretary

Incorporator

Name Role
THEODORE C. STILES Incorporator

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Treasurer

Name Role
Robert J Roberts, Jr. Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions SC80786 Money Transmitter Closed - Surrendered License - - - - 1201 North Dixie Avenue, Suite 105Elizabethtown , KY 42701
Department of Insurance DOI ID 731378 Administrator - Not Applicable Inactive 2010-07-07 - 2012-03-31 - -

Former Company Names

Name Action
FKNC MERGER SUBSIDIARY, INC. Merger
MILITARY SERVICES, INC. Merger
CASPIAN ENTERPRISES, INC. Old Name
MILITARY ASSISTANCE CORPORATION Merger

Assumed Names

Name Status Expiration Date
MILITARY ASSISTANCE CORP. Inactive -
STEADYPAY PAYMENT SOLUTIONS Inactive 2016-06-17
$TEADYPAY PAYMENT SOLUTIONS Inactive 2016-06-01
EVERGREEN PAYMENT SOLUTIONS Inactive 2016-05-19
EXECUTIVE CREDIT SERVICES Inactive 2003-07-15

Filings

Name File Date
Annual Report 2025-03-21
Annual Report 2024-05-30
Annual Report 2023-05-24
Annual Report 2022-05-31
Annual Report 2021-05-17
Annual Report 2020-05-31
Annual Report 2019-05-30
Annual Report 2018-05-07
Annual Report 2017-03-31
Annual Report 2016-05-31

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD W9124J20C0023 2020-09-30 2025-09-29 2025-09-29
Unique Award Key CONT_AWD_W9124J20C0023_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title BAH RENT PAYMENT MANAGEMENT SERVICES
NAICS Code 522320: FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
Product and Service Codes R711: SUPPORT- MANAGEMENT: BANKING

Recipient Details
Recipient FORT KNOX NATIONAL COMPANY
UEI D1QDXAJXAKX6
Recipient Address UNITED STATES, 1201 N DIXIE HWY STE 105, ELIZABETHTOWN, HARDIN, KENTUCKY, 427022944

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1030560 FORT KNOX NATIONAL COMPANY - D1QDXAJXAKX6 1201 N DIXIE AVE STE 105, ELIZABETHTOWN, KY, 42701-2944
Capabilities Statement Link -
Phone Number 270-706-6222
Fax Number 877-237-7960
E-mail Address rhalberg@fknc.com
WWW Page -
E-Commerce Website -
Contact Person ROSE HALBERG
County Code (3 digit) 093
Congressional District 02
Metropolitan Statistical Area -
CAGE Code 1SLJ3
Year Established 1985
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative Provider of customized payment processing and data solutions.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords ACH, Allotment, EFT, Electronic, Funds, Housing, Clearinghouse, Collection, Data, Processing, Financial, Transactions, Automated, Transfer, Entry, Reporting, Retrieval, Database
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522320
NAICS Code's Description Financial Transactions Processing, Reserve, and Clearinghouse Activities
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KJDA - Kentucky Jobs Development Act Inactive 9.24 $4,458,100 $2,229,050 0 192 2005-04-28 Final
GIA/BSSC Inactive 9.74 $0 $96,000 0 0 2005-02-25 Final

Related by officers

Robert J Roberts, Jr.

FORT KNOX NATIONAL BANCORP, INC. FKNC HEALTHCARE SERVICES, LLC

Bradley C Ansary

REDLINE HOLDING COMPANY LLC

Jeffrey C Ansary

REDLINE HOLDING COMPANY LLC

Douglas C Ansary

REDLINE HOLDING COMPANY LLC

THEODORE C. STILES

SAVANNAH APARTMENTS BBTJ PROPERTIES HOSPITAL CORPORATION OF HARDIN COUNTY, INC. STILES, CLAUSON & CARTER, P.S.C. COMPUTER BUSINESS APPLICATIONS, INC. THEODORE C. STILES, P.S.C. PROSTAFF LEASING, INC. STILES, CARTER & ASSOCIATES,CPAS, P.S.C.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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