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KINGFISH, INC.

Headquarter

Company Details

Name: KINGFISH, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Aug 1989 (36 years ago)
Organization Date: 02 Aug 1989 (36 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0261565
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: 7400 LAGRANGE RD., STE. 303, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of KINGFISH, INC., FLORIDA 835621 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 611165396 2024-08-22 KINGFISH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE RD, SUITE 303, LOUISVILLE, KY, 40222

Signature of

Role Plan administrator
Date 2024-08-22
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-22
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 611165396 2023-10-11 KINGFISH, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE RD, SUITE 303, LOUISVILLE, KY, 40222

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH INC MEDOVA LIFESTYLE HEALTH PLAN 2021 611165396 2024-05-15 KINGFISH INC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LA GRANGE RD STE 303, LOUISVILLE, KY, 402224870

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 611165396 2022-09-27 KINGFISH, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 LAGRANGE RD, SUITE 405, LOUISVILLE, KY, 40222

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 611165396 2021-10-13 KINGFISH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing GREG WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH INC MEDOVA LIFESTYLE HEALTH PLAN 2020 611165396 2022-04-12 KINGFISH INC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LA GRANGE RD STE 303, LOUISVILLE, KY, 402224870

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2022-03-08
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 611165396 2020-10-12 KINGFISH, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 611165396 2019-06-18 KINGFISH, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 611165396 2018-07-12 KINGFISH, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-01
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
KINGFISH, INC. 401K RETIREMENT PLAN 2016 611165396 2017-07-27 KINGFISH, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/26/20160726154637P040051191553001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/21/20150721075510P040102799063001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing GREGORY T. WORTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/14/20140514124804P040391548561001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2014-05-14
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-14
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/16/20130416103544P040176824099001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722511
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Signature of

Role Plan administrator
Date 2013-04-16
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-16
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/07/20120507100455P030009067650001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722110
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Plan administrator’s name and address

Administrator’s EIN 611165396
Plan administrator’s name KINGFISH, INC.
Plan administrator’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870
Administrator’s telephone number 5023390565

Signature of

Role Plan administrator
Date 2012-05-07
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-07
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/09/20110509135902P030263468928001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722110
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Plan administrator’s name and address

Administrator’s EIN 611165396
Plan administrator’s name KINGFISH, INC.
Plan administrator’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870
Administrator’s telephone number 5023390565

Signature of

Role Plan administrator
Date 2011-05-09
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-09
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/08/20100608101211P030100472338001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1961-06-07
Business code 722110
Sponsor’s telephone number 5023390565
Plan sponsor’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870

Plan administrator’s name and address

Administrator’s EIN 611165396
Plan administrator’s name KINGFISH, INC.
Plan administrator’s address 7400 NEW LAGRANGE ROAD STE 405, LOUISVILLE, KY, 402224870
Administrator’s telephone number 5023390565

Signature of

Role Plan administrator
Date 2010-06-08
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing LAURA VANCE
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Rebecca S Brown President

Vice President

Name Role
Catherine E Brown Vice President

Director

Name Role
Rebecca S Brown Director
Catherine E Brown Director
CHARLES A. BROWN, JR. Director
NORMAN V. NOLTEMEYER Director

Registered Agent

Name Role
VCT SERVICES LOUISVILLE LLC Registered Agent

Incorporator

Name Role
WILLIAM T. FIELDS Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ2-1158 NQ2 Retail Drink License Active 2024-09-18 2013-06-25 - 2025-10-31 3021 River Rd, Louisville, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-RS-2473 Special Sunday Retail Drink License Active 2024-09-18 2013-06-25 - 2025-10-31 3021 River Rd, Louisville, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-SB-1022 Supplemental Bar License Active 2024-09-18 2013-06-25 - 2025-10-31 3021 River Rd, Louisville, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-NQ-3920 NQ Retail Malt Beverage Package License Active 2024-09-18 2013-07-06 - 2025-10-31 3021 River Rd, Louisville, Jefferson, KY 40207

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
160868 Water Resources Floodplain New Approval Issued 2019-04-01 2019-04-01
Document Name Permit Cover Letter-28761P.pdf
Date 2020-10-07
Document Download

Former Company Names

Name Action
FALLSVIEW, INC. Merger

Assumed Names

Name Status Expiration Date
KINGFISH RESTAURANTS Inactive 2009-05-03
KINGFISH RESTAURANT Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-06-05
Annual Report 2022-03-15
Annual Report 2021-02-09
Principal Office Address Change 2020-03-19
Annual Report 2020-03-19
Registered Agent name/address change 2019-10-16
Annual Report Amendment 2019-06-06
Annual Report 2019-05-29
Registered Agent name/address change 2019-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9686367002 2020-04-09 0457 PPP 7400 NEW LA GRANGE RD STE 303, LOUISVILLE, KY, 40222-4814
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 475800
Loan Approval Amount (current) 475800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40222-4814
Project Congressional District KY-03
Number of Employees 90
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 479130.6
Forgiveness Paid Date 2020-12-30
9575258509 2021-03-12 0457 PPS 7400 New La Grange Rd Ste 303, Louisville, KY, 40222-4870
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 666159.62
Loan Approval Amount (current) 666159.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40222-4870
Project Congressional District KY-03
Number of Employees 112
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 672284.59
Forgiveness Paid Date 2022-02-17

Sources: Kentucky Secretary of State