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  5. FORT KNOX NATIONAL COMPANY

FORT KNOX NATIONAL COMPANY

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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 (4 months 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

Secretary

Name Role
Robert J Roberts, Jr. Secretary

Treasurer

Name Role
Robert J Roberts, Jr. Treasurer

Director

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

Incorporator

Name Role
THEODORE C. STILES Incorporator

President

Name Role
Robert J Roberts, Jr. President

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

U.S. Small Business Administration Profile

Phone Number:
270-706-6222
E-mail Address:
rhalberg@fknc.com
Fax Number:
877-237-7960
Contact Person:
ROSE HALBERG
User ID:
P1030560

Unique Entity ID

Unique Entity ID:
D1QDXAJXAKX6
CAGE Code:
1SLJ3
UEI Expiration Date:
2026-02-25

Business Information

Activation Date:
2025-02-27
Initial Registration Date:
2001-12-06

Commercial and government entity program

CAGE number:
1SLJ3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-27
CAGE Expiration:
2030-02-27
SAM Expiration:
2026-02-25

Contact Information

POC:
ROSE HALBERG

Form 5500 Series

Employer Identification Number (EIN):
611068398
Plan Year:
2024
Number Of Participants:
11
Sponsors Telephone Number:
2707066230
File:
View File
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
2707066230
File:
View File
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
2707066230
File:
View File
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
2707066230
File:
View File
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
2707066230
File:
View File

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
W9124J20C0023
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-09-30
Description:
BAH RENT PAYMENT MANAGEMENT SERVICES
Naics Code:
522320: FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING
Procurement Instrument Identifier:
W9124J15C0014
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.01
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-03-06
Description:
IGF::CT::IGF BAH RENT PAYMENT MANAGEMENT SERVICES
Naics Code:
522320: FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING

USAspending Awards / Financial Assistance

Date:
2013-12-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2867000.00
Total Face Value Of Loan:
2867000.00

Trademarks

Serial Number:
85339126
Mark:
EVERGREEN PAYMENT SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-06-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
EVERGREEN PAYMENT SOLUTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely, bill payment services
First Use:
2010-12-21
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85313623
Mark:
$TEADYPAY PAYMENT SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-05-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
$TEADYPAY PAYMENT SOLUTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely, bill payment services
First Use:
2011-04-28
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78394668
Mark:
TRUECHECK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-04-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRUECHECK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electronic draft services for collection functions
First Use:
1997-03-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77031911
Mark:
TRUEVIEW
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-10-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRUEVIEW
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Payment analysis and reporting services in relation to customer bill payment which services are provided through the internet, in person and over the phone
First Use:
2003-11-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77031906
Mark:
TRUERESULTS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-10-30
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRUERESULTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing of customized electronic or automated bill payment services through the internet, in person or over the phone and ongoing support services for the same
First Use:
2005-04-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
1995-11-06
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Banks and Banking

Parties

Party Name:
FORT KNOX NATIONAL COMPANY
Party Role:
Plaintiff
Party Name:
FDIC
Party Role:
Defendant

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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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