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  5. BURCHETT INVESTMENTS, INC.

BURCHETT INVESTMENTS, INC.

Company Details

Name: BURCHETT INVESTMENTS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Oct 1992 (32 years ago)
Organization Date: 16 Oct 1992 (32 years ago)
Last Annual Report: 29 Apr 2024 (10 months ago)
Organization Number: 0306418
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 40232
City: Louisville
Primary County: Jefferson County
Principal Office: PO BOX 34727, LOUISVILLE, KY 40232
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.A.B., INC. CASH BALANCE PENSION PLAN 2021 611245377 2022-04-04 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 2078 RAVINIA AVE., LOUISVILLE, KY, 40205
C.A.B., INC. 401(K) PROFIT SHARING PLAN 2020 611245377 2021-07-08 C.A.B., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVENUE, LOUISVILLE, KY, 40213
C.A.B., INC. CASH BALANCE PENSION PLAN 2020 611245377 2021-07-21 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 2078 RAVINIA AVE., LOUISVILLE, KY, 40205
C.A.B., INC. CASH BALANCE PENSION PLAN 2019 611245377 2020-07-14 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVE, LOUISVILLE, KY, 40213
C.A.B., INC. 401(K) PROFIT SHARING PLAN 2019 611245377 2020-07-13 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVENUE, LOUISVILLE, KY, 40213
C.A.B., INC. 401(K) PROFIT SHARING PLAN 2018 611245377 2019-07-19 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVENUE, LOUISVILLE, KY, 40213
C.A.B., INC. CASH BALANCE PENSION PLAN 2018 611245377 2019-06-19 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVE, LOUISVILLE, KY, 40213
C.A.B., INC. 401(K) PROFIT SHARING PLAN 2017 611245377 2018-06-06 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVENUE, LOUISVILLE, KY, 40213
C.A.B., INC. CASH BALANCE PENSION PLAN 2017 611245377 2018-07-18 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVE, LOUISVILLE, KY, 40213
C.A.B., INC. CASH BALANCE PENSION PLAN 2016 611245377 2017-07-20 C.A.B., INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVE, LOUISVILLE, KY, 40213
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/20/20170720151621P030051636263001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVENUE, LOUISVILLE, KY, 40213
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/05/27/20160527074848P040093012625001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVE, LOUISVILLE, KY, 40213
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/05/27/20160527073105P030084165175001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVENUE, LOUISVILLE, KY, 40213
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/08/20150608073716P040041993793001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 1800 TAYLOR AVENUE, LOUISVILLE, KY, 40213

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing DALE BURCHETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/27/20140527133031P040365263939002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address P.O. BOX 34727, LOUISVILLE, KY, 402324727
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/05/24/20130524100215P030013511568004.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address P.O. BOX 34727, LOUISVILLE, KY, 402324727

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing DALE BURCHETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/25/20120625105618P030004249366004.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address P.O. BOX 34727, LOUISVILLE, KY, 402324727

Plan administrator’s name and address
Administrator’s EIN 611245377
Plan administrator’s name C.A.B., INC.
Plan administrator’s address P.O. BOX 34727, LOUISVILLE, KY, 402324727
Administrator’s telephone number 5029663852

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing DALE BURCHETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/23/20110723160315P030099081553009.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 4735 POPLAR LEVEL RD, STE 3, LOUISVILLE, KY, 402132484

Plan administrator’s name and address
Administrator’s EIN 611245377
Plan administrator’s name C.A.B., INC.
Plan administrator’s address 4735 POPLAR LEVEL RD, STE 3, LOUISVILLE, KY, 402132484
Administrator’s telephone number 5029663852

Signature of
Role Plan administrator
Date 2011-07-23
Name of individual signing DALE BURCHETT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/27/20100727133815P040401531089001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 423700
Sponsor’s telephone number 5029663852
Plan sponsor’s address 4735 POPLAR LEVEL RD, STE 3, LOUISVILLE, KY, 402132484

Plan administrator’s name and address
Administrator’s EIN 611245377
Plan administrator’s name C. A. B., INC.
Plan administrator’s address 4735 POPLAR LEVEL RD, STE 3, LOUISVILLE, KY, 402132484
Administrator’s telephone number 5029663852

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing DALE BURCHETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing DALE BURCHETT
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
CHARLES C. MCCONNELL Incorporator

Registered Agent

Name Role
S&H LOUISVILLE, LLC Registered Agent

President

Name Role
DALE BURCHETT President

Secretary

Name Role
BRENDA BURCHETT Secretary

Treasurer

Name Role
DALE BURCHETT Treasurer

Vice President

Name Role
Brenda Burchett Vice President

Director

Name Role
Brenda Burchett Director
Dale Burchett Director

Former Company Names

Name Action
C.A.B., INC. Old Name

Filings

Name File Date
Annual Report 2024-04-29
Annual Report 2023-05-15
Annual Report 2022-06-29
Annual Report 2021-05-24
Amendment 2021-01-11
Annual Report 2020-06-29
Annual Report 2019-07-19
Annual Report 2018-06-28
Annual Report 2017-06-27
Annual Report 2016-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7687137703 2020-05-01 0457 PPP 1800 TAYLOR AVE, LOUISVILLE, KY, 40213-1539
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79300
Loan Approval Amount (current) 79300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40213-1539
Project Congressional District KY-03
Number of Employees 7
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77720.4
Forgiveness Paid Date 2021-06-29

Related by officers

CHARLES C. MCCONNELL

GRIPCOAT, INC. HEARING CONSERVATION ASSOCIATES, INC. HUBBUCH BROS. CONTRACT INTERIORS, INC. TWIN CRAFT LEASING, INC.

S&H LOUISVILLE, LLC

J. J. CARTER & SON MOVING & STORAGE, INC. WAKO (USA) INC. LOUISVILLE MEDICAL CENTER PATIENT TRANSPORTATION SERVICE, INC. CLARENDON FLAVORS, LLC GAULT RIVERPORT, LLC PRESTIGE DRY CLEANERS, LLC FINCASTLE COUNTY CHAIRWORKS, LLC GTS AUTOMOTIVE, LLC SYNTHESIS HEALTH GROUP, LLC STANFLO PROPERTIES, LLC

DALE BURCHETT

AMBULANCE SERVICE CORPORATION, INC. MAMMOTH CAVE CAMPGROUND, INC. D. B. INDUSTRIES, INC. CARDINAL FINANCE COMPANY-BURKESVILLE, KENTUCKY CARDINAL FINANCE COMPANY-CAVE CITY CARDINAL FINANCE COMPANY-GLASGOW, KENTUCKY EDMONTON CABLE TV, INC. G. & P. GO-CART, INC. GLASGOW - BARREN COUNTY EMERGENCY RELIEF FUND, INC. KENTUCKY CABLE TV, INC.

BRENDA BURCHETT

D. B. INDUSTRIES, INC. BURCHETT'S HEATING AND COOLING, INC. BURCHETT PROPERTIES, LLC

Brenda Burchett

BURCHETT'S HEATING AND COOLING, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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