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A.I.N. INC

Company Details

Name: A.I.N. INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Sep 1996 (29 years ago)
Organization Date: 03 Sep 1996 (29 years ago)
Last Annual Report: 06 Jun 2024 (10 months ago)
Organization Number: 0420817
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40253
City: Louisville, Middletown
Primary County: Jefferson County
Principal Office: P O BOX 436617, LOUISVILLE, KY 40253-6617
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Denis Clement Secretary

Treasurer

Name Role
Denis Clement Treasurer

Incorporator

Name Role
DENIS CLEMENT Incorporator

Registered Agent

Name Role
DENIS CLEMENT Registered Agent

Vice President

Name Role
Sharon Clement Vice President

President

Name Role
Denis Clement President

Assumed Names

Name Status Expiration Date
ADJUSTERS, INVESTIGATORS & NEGOTIATORS Inactive 2018-02-12
ANYTHING I NEED Inactive 2018-02-12
ADJUSTMENTS, INVESTIGATIONS AND NEGOTIATIONS Inactive 2013-07-15

Filings

Name File Date
Annual Report 2024-06-06
Annual Report 2023-05-01
Annual Report 2022-06-08
Annual Report 2021-06-29
Annual Report 2020-06-24
Annual Report 2019-06-11
Annual Report 2018-06-13
Annual Report 2017-05-25
Annual Report 2016-06-30
Annual Report 2015-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8761818510 2021-03-10 0457 PPP 12716 Mackinaw Dr, Louisville, KY, 40243-1016
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9980
Loan Approval Amount (current) 9980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40243-1016
Project Congressional District KY-03
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10109.05
Forgiveness Paid Date 2022-06-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800030 Other Statutory Actions 2008-01-10 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2008-01-10
Termination Date 2009-11-06
Date Issue Joined 2008-06-13
Section 1441
Sub Section PR
Status Terminated

Parties

Name BROWN
Role Plaintiff
Name A.I.N. INC
Role Defendant

Sources: Kentucky Secretary of State