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  5. FIRST TECHNOLOGY CAPITAL, INC.

FIRST TECHNOLOGY CAPITAL, INC.

Headquarter

Company Details

Name: FIRST TECHNOLOGY CAPITAL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Apr 1993 (32 years ago)
Organization Date: 12 Apr 1993 (32 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Organization Number: 0313849
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 3080 TROY PIKE, VERSAILLES, KY 40383
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of FIRST TECHNOLOGY CAPITAL, INC., FLORIDA F12000000948 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2023 611238560 2024-09-19 FIRST TECHNOLOGY CAPITAL, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address 3080 TROY PIKE, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2022 611238560 2023-08-22 FIRST TECHNOLOGY CAPITAL, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address 3080 TROY PIKE, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2021 611238560 2022-10-13 FIRST TECHNOLOGY CAPITAL, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address 3080 TROY PIKE, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2020 611238560 2021-09-03 FIRST TECHNOLOGY CAPITAL, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address 3080 TROY PIKE, VERSAILLES, KY, 40383
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2019 611238560 2020-07-31 FIRST TECHNOLOGY CAPITAL, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address 3080 TROY PIKE, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2018 611238560 2019-07-31 FIRST TECHNOLOGY CAPITAL, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address 3080 TROY PIKE, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2017 611238560 2018-07-30 FIRST TECHNOLOGY CAPITAL, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2016 611238560 2017-07-28 FIRST TECHNOLOGY CAPITAL, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2015 611238560 2016-08-01 FIRST TECHNOLOGY CAPITAL, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
FIRST TECHNOLOGY CAPITAL, INC. PROFIT SHARING PLAN 2014 611238560 2015-07-24 FIRST TECHNOLOGY CAPITAL, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/22/20140722125353P040050486999001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-22
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/29/20130729153450P030117896757001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/27/20120727092233P040040127824001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611238560
Plan administrator’s name FIRST TECHNOLOGY CAPITAL, INC
Plan administrator’s address P.O. BOX 804, VERSAILLES, KY, 40383
Administrator’s telephone number 8598739905

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/20/20110720153512P030456278640001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611238560
Plan administrator’s name FIRST TECHNOLOGY CAPITAL, INC
Plan administrator’s address P.O. BOX 804, VERSAILLES, KY, 40383
Administrator’s telephone number 8598739905

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/06/20101006150624P070006061730001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 8598739905
Plan sponsor’s address P.O. BOX 804, VERSAILLES, KY, 40383

Plan administrator’s name and address
Administrator’s EIN 611238560
Plan administrator’s name FIRST TECHNOLOGY CAPITAL, INC.
Plan administrator’s address P.O. BOX 804, VERSAILLES, KY, 40383
Administrator’s telephone number 8598739905

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DANIEL FRENCH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JAMES L. BATES Registered Agent

President

Name Role
James L Bates President

Director

Name Role
JAMES L BATES Director
JAMES L. BATES Director

Incorporator

Name Role
JANE S. KRAYER Incorporator

Filings

Name File Date
Annual Report 2024-06-03
Annual Report 2023-06-28
Annual Report 2022-06-14
Annual Report 2021-06-17
Annual Report 2020-07-20
Annual Report 2019-05-30
Annual Report 2018-05-18
Annual Report 2017-07-05
Annual Report 2016-06-30
Annual Report 2015-05-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900032 Other Contract Actions 2009-01-27 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2009-01-27
Termination Date 2009-04-07
Date Issue Joined 2009-02-03
Section 1441
Sub Section BC
Status Terminated

Parties
Name FIRST TECHNOLOGY CAPITAL, INC.
Role Plaintiff
Name VIEWPOINTE ARCHIVE SERVICES, L
Role Defendant
1000187 Other Contract Actions 2010-06-04 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2010-06-04
Termination Date 2011-02-24
Date Issue Joined 2010-12-10
Section 1332
Sub Section BC
Status Terminated

Parties
Name RATLIFF
Role Plaintiff
Name FIRST TECHNOLOGY CAPITAL, INC.
Role Defendant
1600138 Other Contract Actions 2016-05-09 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 125000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2016-05-09
Termination Date 2018-02-28
Date Issue Joined 2016-08-23
Section 1441
Sub Section BC
Status Terminated

Parties
Name FIRST TECHNOLOGY CAPITAL, INC.
Role Plaintiff
Name BANCTEC, INC.
Role Defendant

Related by officers

JAMES L. BATES

BATES-MILLER CORPORATION BATES HOMES, INCORPORATED DATATRON SYSTEMS, INC. COAL PURIFICATION ASSOCIATES OF KENTUCKY, INC. BARLOW COAL COMPANY, INC. KY-PENN COAL COMPANY, INC. FTC CONTINUITY SERVICES, LLC BATES CAPITAL, LLC BATES CAPITAL II, LLC

James L Bates

FIRST TECHNOLOGY ARIZONA, LLC 448 LEWIS HARGETT CIRCLE, LLC Bates Capital, LLC BATES CAPITAL II, LLC

JAMES L BATES

FIRST TECHNOLOGY COMPUTER MAINTENANCE NORTH CAROLINA, INC. FTC CONTINUITY SERVICES, LLC

JANE S. KRAYER

A-DOUBLE L AUTO SALVAGE, INC. CBDC, INC. KB ALLOYS, INC. JMW ENTERPRISES, INC. BALSAM AMERICA TRACK COMPANY YPD OF KENTUCKY, INC. BUDDY'S CARPET BARN OF KENTUCKY, INC. EDEN AIR FREIGHT, INC. VENETIAN CAROUSELS, INC. DISCOUNT BOOK DISTRIBUTORS, INC.

Related by address

3080 TROY PIKE, VERSAILLES, KY 40383

FTC-CELL I, LLC BATES CAPITAL II, LLC

Sources: Kentucky Secretary of State

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