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  5. ADVANCED INDUSTRIAL MANAGEMENT, INC.

ADVANCED INDUSTRIAL MANAGEMENT, INC.

Headquarter

Company Details

Name: ADVANCED INDUSTRIAL MANAGEMENT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 May 1998 (27 years ago)
Organization Date: 18 May 1998 (27 years ago)
Last Annual Report: 05 Feb 2025 (2 months ago)
Organization Number: 0456637
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 998 NANDINO BLVD, LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Authorized Shares: 900

Links between entities

Type Company Name Company Number State
Headquarter of ADVANCED INDUSTRIAL MANAGEMENT, INC., MISSISSIPPI 923194 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2023 611327463 2024-04-05 ADVANCED INDUSTRIAL MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2022 611327463 2023-04-02 ADVANCED INDUSTRIAL MANAGEMENT, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2023-04-02
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2022 611327463 2023-04-10 ADVANCED INDUSTRIAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2021 611327463 2022-03-21 ADVANCED INDUSTRIAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2020 611327463 2021-05-03 ADVANCED INDUSTRIAL MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2019 611327463 2020-10-09 ADVANCED INDUSTRIAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2018 611327463 2019-06-18 ADVANCED INDUSTRIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2017 611327463 2018-10-08 ADVANCED INDUSTRIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2016 611327463 2017-10-11 ADVANCED INDUSTRIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2015 611327463 2016-10-13 ADVANCED INDUSTRIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/15/20151015075800P030046455767001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/06/20140806150627P030025867551001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/11/20130711074822P030107288581001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/08/20121008114531P040000710294001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611327463
Plan administrator’s name ADVANCED INDUSTRIAL MANAGEMENT, INC.
Plan administrator’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511
Administrator’s telephone number 8594558081

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/05/20110805144407P040110028481001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611327463
Plan administrator’s name ADVANCED INDUSTRIAL MANAGEMENT, INC.
Plan administrator’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511
Administrator’s telephone number 8594558081

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/20/20100920072150P040000179524001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611327463
Plan administrator’s name ADVANCED INDUSTRIAL MANAGEMENT, INC.
Plan administrator’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511
Administrator’s telephone number 8594558081

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ADEL SFAR Registered Agent

Incorporator

Name Role
PHILIP K. AKALP Incorporator

President

Name Role
Alex Bentley President

Director

Name Role
Alex Bentley Director

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-04-05
Annual Report 2023-03-15
Annual Report 2022-03-05
Annual Report Amendment 2021-05-04
Annual Report 2021-02-09
Annual Report 2020-01-27
Annual Report 2019-01-29
Annual Report 2018-04-11
Annual Report 2017-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5137648706 2021-04-02 0457 PPS 998 Nandino Blvd, Lexington, KY, 40511-1205
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85082
Loan Approval Amount (current) 85082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40511-1205
Project Congressional District KY-06
Number of Employees 5
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85625.58
Forgiveness Paid Date 2021-11-26
1156147710 2020-05-01 0457 PPP 998 NANDINO BLVD, LEXINGTON, KY, 40511
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68635
Loan Approval Amount (current) 68635
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 LEXINGTON, FAYETTE, KY, 40511-1000
Project Congressional District KY-06
Number of Employees 5
NAICS code 333999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69507.54
Forgiveness Paid Date 2021-08-12

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No related companies by address

Sources: Kentucky Secretary of State

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