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CLOTFELTER/SAMOKAR, P.S.C.

Company Details

Name: CLOTFELTER/SAMOKAR, P.S.C.
Legal type: Kentucky Professional Services Corp
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Jul 1989 (36 years ago)
Organization Date: 31 Jul 1989 (36 years ago)
Last Annual Report: 03 Feb 2025 (3 months ago)
Organization Number: 0261495
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Medium (20-99)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 228 E. REYNOLDS RD., STE. 1, LEXINGTON, KY 40517
Place of Formation: KENTUCKY
Authorized Shares: 1000
Common No Par Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2023 611166904 2024-06-07 CLOTFELTER/SAMOKAR, P.S.C. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing DSAMOKAR2
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2022 611166904 2023-05-17 CLOTFELTER/SAMOKAR, P.S.C. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2023-05-17
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2021 611166904 2022-05-18 CLOTFELTER/SAMOKAR, P.S.C. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing DAVID M SAMOKAR
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2020 611166904 2021-05-04 CLOTFELTER/SAMOKAR, P.S.C. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2019 611166904 2020-06-08 CLOTFELTER/SAMOKAR, P.S.C. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2020-06-08
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2018 611166904 2019-04-30 CLOTFELTER/SAMOKAR, P.S.C. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2019-04-30
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2017 611166904 2018-05-10 CLOTFELTER/SAMOKAR, P.S.C. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2018-05-10
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2016 611166904 2017-06-13 CLOTFELTER/SAMOKAR, P.S.C. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2015 611166904 2016-04-28 CLOTFELTER/SAMOKAR, P.S.C. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2016-04-28
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
CLOTFELTER/SAMOKAR, P.S.C. RETIREMENT PLAN 2014 611166904 2015-07-08 CLOTFELTER/SAMOKAR, P.S.C. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2015-07-08
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/19/20140819121624P030092043911001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2014-08-19
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/20/20130520124644P040078424117001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Signature of

Role Plan administrator
Date 2013-05-20
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/12/20120712135857P030002225186001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 611166904
Plan administrator’s name CLOTFELTER/SAMOKAR, P.S.C.
Plan administrator’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517
Administrator’s telephone number 8592733700

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/20/20110720132313P030097084001001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 611303755
Plan administrator’s name CLOTFELTER/SAMOKAR, P.S.C.
Plan administrator’s address 228 EAST REYNOLDS ROAD, SUITE 1, LEXINGTON, KY, 40517
Administrator’s telephone number 8592733700

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing DAVID M. SAMOKAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/23/20100923162849P030001073316001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541310
Sponsor’s telephone number 8592733700
Plan sponsor’s address 228 EAST REYNOLDS RD., SUITE 1, LEXINGTON, KY, 40517

Plan administrator’s name and address

Administrator’s EIN 611166904
Plan administrator’s name CLOTFELTER/SAMOKAR, P.S.C.
Plan administrator’s address 228 EAST REYNOLDS RD., SUITE 1, LEXINGTON, KY, 40517
Administrator’s telephone number 8592733700

Signature of

Role Plan administrator
Date 2010-09-23
Name of individual signing DAVID SAMOKAR
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
JACK B. CLOTFELTER, A.I. Incorporator

President

Name Role
David M Samokar President

Director

Name Role
David M Samokar Director
JACK B. CLOTFELTER, A.I. Director
Anthony C Thomas Director

Treasurer

Name Role
Anthony C Thomas Treasurer

Registered Agent

Name Role
DAVID M. SAMOKAR Registered Agent

Shareholder

Name Role
David M Samokar Shareholder
Anthony C Thomas Shareholder

Former Company Names

Name Action
CLOTFELTER & ASSOCIATES, P.S.C. Old Name

Assumed Names

Name Status Expiration Date
DIAMOND ENGINEERING Inactive 2016-07-21

Filings

Name File Date
Annual Report 2025-02-03
Amendment 2024-12-12
Annual Report 2024-02-29
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-04-18
Annual Report 2018-04-10
Annual Report 2017-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1049747206 2020-04-15 0457 PPP 228 E REYNOLDS RD STE 1, LEXINGTON, KY, 40517-1279
Loan Status Date 2020-11-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252100
Loan Approval Amount (current) 252100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40517-1279
Project Congressional District KY-06
Number of Employees 17
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 253444.53
Forgiveness Paid Date 2020-11-03

Sources: Kentucky Secretary of State