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  5. AIRWAY TECHNOLOGIES, INC.

AIRWAY TECHNOLOGIES, INC.

Headquarter

Company Details

Name: AIRWAY TECHNOLOGIES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Mar 1992 (33 years ago)
Organization Date: 23 Mar 1992 (33 years ago)
Last Annual Report: 09 Jun 2023 (2 years ago)
Managed By: Members
Organization Number: 0298434
Industry: Communications
Number of Employees: Medium (20-99)
ZIP code: 41048
City: Hebron
Primary County: Boone County
Principal Office: 2350 Litton Lane, Suite 200, HEBRON, KY 41048
Place of Formation: KENTUCKY
Authorized Shares: 10000

Links between entities

Type Company Name Company Number State
Headquarter of AIRWAY TECHNOLOGIES, INC., FLORIDA M25000002633 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRWAY TECHNOLOGIES, INC. PROFIT SHARING/401(K) PLAN 2023 611217600 2024-11-03 AIRWAY TECHNOLOGIES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 4702753908
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2024-11-03
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
AIRWAY TECHNOLOGIES, INC. PROFIT SHARING/401(K) PLAN 2023 611217600 2024-10-07 AIRWAY TECHNOLOGIES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 4702753908
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
AIRWAY TECHNOLOGIES, INC. PROFIT SHARING/401(K) PLAN 2022 611217600 2023-06-24 AIRWAY TECHNOLOGIES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 4702753908
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
AIRWAY TECHNOLOGIES CBS BENEFIT PLAN 2022 611217600 2023-12-27 AIRWAY TECHNOLOGIES 33
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 423600
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
AIRWAY TECHNOLOGIES CBS BENEFIT PLAN 2021 611217600 2022-12-29 AIRWAY TECHNOLOGIES 30
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 423600
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
AIRWAY TECHNOLOGIES, INC. PROFIT SHARING /401(K) PLAN 2021 611217600 2022-07-26 AIRWAY TECHNOLOGIES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048
AIRWAY TECHNOLOGIES CBS BENEFIT PLAN 2020 611217600 2021-12-14 AIRWAY TECHNOLOGIES 34
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 423600
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
AIRWAY TECHNOLOGIES, INC. PROFIT SHARING /401(K) PLAN 2020 611217600 2021-07-30 AIRWAY TECHNOLOGIES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048
AIRWAY TECHNOLOGIES, INC. PROFIT SHARING /401(K) PLAN 2020 611217600 2021-07-30 AIRWAY TECHNOLOGIES, INC. 49
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2350 LITTON LANE, SUITE 200, HEBRON, KY, 41048
AIRWAY TECHNOLOGIES, INC. PROFIT SHARING /401(K) PLAN 2019 611217600 2020-07-21 AIRWAY TECHNOLOGIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/25/20190725124558P040275427421001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/26/20180726102614P030004016965001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/25/20170725105149P030001926953001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing KRISTI WEST
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/22/20160722161113P030044807783001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing KRISTI WEST
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/28/20150728115025P040141949537001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing KRISTI WEST
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/17/20140717134445P030017176013001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing KRISTI WEST
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/18/20130718171359P040112618997001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing KRISTI WEST
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/25/20120725172114P030001215780001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618

Plan administrator’s name and address
Administrator’s EIN 611217600
Plan administrator’s name AIRWAY TECHNOLOGIES, INC.
Plan administrator’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618
Administrator’s telephone number 8596890223

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing KRISTI WEST
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728130858P040105129233001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618

Plan administrator’s name and address
Administrator’s EIN 611217600
Plan administrator’s name AIRWAY TECHNOLOGIES, INC.
Plan administrator’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618
Administrator’s telephone number 8596890223

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing KRISTI WEST
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/22/20100722125028P070015321768001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453990
Sponsor’s telephone number 8596890223
Plan sponsor’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618

Plan administrator’s name and address
Administrator’s EIN 611217600
Plan administrator’s name AIRWAY TECHNOLOGIES, INC.
Plan administrator’s address 2205 GLOBAL WAY, HEBRON, KY, 410488618
Administrator’s telephone number 8596890223

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing KRISTI WEST
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TOM EATON Registered Agent

CEO

Name Role
Tom Eaton CEO

CFO

Name Role
Mark Gergel CFO

Incorporator

Name Role
JERRY GRUBBS Incorporator

Organizer

Name Role
MARK A GERGEL Organizer

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
177402 Wastewater No Exposure Certification Approval Issued 2023-04-20 2023-04-20
Document Name No Exposure Confirmation KYNE00858.pdf
Date 2023-04-21
Document Download

Former Company Names

Name Action
AIRWAY TECHNOLOGIES, INC. Type Conversion
2ND SOURCE WIRELESS, INC. Old Name
2ND SOURCE CELLULAR, INC. Old Name

Assumed Names

Name Status Expiration Date
INSTACELL, INC. Inactive 2003-07-15

Filings

Name File Date
Annual Report 2025-03-14
Annual Report 2025-03-14
Annual Report 2024-03-07
Articles of Organization (LLC) 2023-12-28
Annual Report 2023-06-09
Annual Report 2022-06-10
Annual Report 2021-06-01
Annual Report 2020-02-12
Registered Agent name/address change 2020-02-12
Principal Office Address Change 2019-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9724577008 2020-04-09 0457 PPP 2350 Litton Lane 200, HEBRON, KY, 41048-9397
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 575000
Loan Approval Amount (current) 575000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HEBRON, BOONE, KY, 41048-9397
Project Congressional District KY-04
Number of Employees 34
NAICS code 453998
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 578529.86
Forgiveness Paid Date 2020-11-27

Related by officers

Tom Eaton

AirWay Group LLC

Mark Gergel

Mobile Network Services LLC Mobile Network Supply LLC AirWay Group LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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