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CASE MANAGEMENT RESOURCES, INC.

Company Details

Name: CASE MANAGEMENT RESOURCES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jan 1997 (28 years ago)
Organization Date: 10 Jan 1997 (28 years ago)
Last Annual Report: 05 Sep 2024 (7 months ago)
Organization Number: 0426814
Industry: Health Services
Number of Employees: Small (0-19)
Principal Office: 2007 Cote De Chambord, Floyds Knobs, IN 47119
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASE MANAGEMENT RESOURCES 401(K) PLAN 2023 311491363 2024-07-04 CASE MANAGEMENT RESOURCES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 5028991263
Plan sponsor’s address 5010 OLD FEDERAL ROAD, LOUISVILLE, KY, 40207
CASE MANAGEMENT RESOURCES 401(K) PLAN 2022 311491363 2023-08-04 CASE MANAGEMENT RESOURCES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 5028991263
Plan sponsor’s address 5010 OLD FEDERAL ROAD, LOUISVILLE, KY, 40207
CASE MANAGEMENT RESOURCES 401(K) PLAN 2021 311491363 2022-07-29 CASE MANAGEMENT RESOURCES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 5028991263
Plan sponsor’s address 5010 OLD FEDERAL ROAD, LOUISVILLE, KY, 40207
CASE MANAGEMENT RESOURCES 401(K) PLAN 2020 311491363 2021-08-02 CASE MANAGEMENT RESOURCES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 5028991263
Plan sponsor’s address 5010 OLD FEDERAL ROAD, LOUISVILLE, KY, 40207
CASE MANAGEMENT RESOURCES 401(K) PLAN 2019 311491363 2020-06-29 CASE MANAGEMENT RESOURCES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621112
Sponsor’s telephone number 5028991263
Plan sponsor’s address 5010 OLD FEDERAL ROAD, LOUISVILLE, KY, 40207

Signature of

Role Plan administrator
Date 2020-06-29
Name of individual signing MICHELLE S. WHEELER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Joyce Smith Registered Agent

President

Name Role
Susan M Wheeler President

Incorporator

Name Role
SCOTT W BRINKMAN Incorporator

Filings

Name File Date
Annual Report 2024-09-05
Registered Agent name/address change 2024-09-05
Principal Office Address Change 2024-09-05
Reinstatement Certificate of Existence 2023-10-27
Reinstatement 2023-10-27
Reinstatement Approval Letter Revenue 2023-10-27
Reinstatement Approval Letter UI 2023-10-27
Administrative Dissolution 2023-10-04
Annual Report 2022-06-28
Annual Report 2021-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4547677009 2020-04-03 0457 PPP 5010 OLD FEDERAL RD, LOUISVILLE, KY, 40207-1200
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41500
Loan Approval Amount (current) 41500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-1200
Project Congressional District KY-03
Number of Employees 2
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41835.46
Forgiveness Paid Date 2021-02-01
9294298307 2021-01-30 0457 PPS 5010 Old Federal Rd, Louisville, KY, 40207-1200
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40207-1200
Project Congressional District KY-03
Number of Employees 2
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 51294.67
Forgiveness Paid Date 2021-08-31

Sources: Kentucky Secretary of State