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NICK T. ARNOLD JEWELERS, INC.

Company Details

Name: NICK T. ARNOLD JEWELERS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 1998 (26 years ago)
Organization Date: 28 Dec 1998 (26 years ago)
Last Annual Report: 05 Feb 2025 (2 months ago)
Organization Number: 0466776
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 3630 FREDERICA STREET, OWENSBORO, KY 42301
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICK T ARNOLD JEWELERS CBS BENEFIT PLAN 2023 611339124 2024-12-30 NICK T ARNOLD JEWELERS 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 2706868463
Plan sponsor’s address 3630 FREDERICA ST, OWENSBORO, KY, 42301

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
NICK T ARNOLD JEWELERS CBS BENEFIT PLAN 2022 611339124 2023-12-27 NICK T ARNOLD JEWELERS 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 2706868463
Plan sponsor’s address 3630 FREDERICA ST, OWENSBORO, KY, 42301

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
NICK T ARNOLD JEWELERS CBS BENEFIT PLAN 2021 611339124 2022-12-29 NICK T ARNOLD JEWELERS 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 2706868463
Plan sponsor’s address 3630 FREDERICA ST, OWENSBORO, KY, 42301

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
NICK T ARNOLD JEWELERS CBS BENEFIT PLAN 2020 611339124 2021-12-14 NICK T ARNOLD JEWELERS 7
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 2706868463
Plan sponsor’s address 3630 FREDERICA ST, OWENSBORO, KY, 42301

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CANDACE A. OAKES Registered Agent

Secretary

Name Role
MICHAEL A OAKES Secretary

Director

Name Role
Candace A Oakes Director
Michael A Oakes Director

Incorporator

Name Role
ALBERT J. ARNOLD Incorporator

President

Name Role
Candace A Oakes President

Former Company Names

Name Action
NTA CUSTOM JEWELERS, INC. Old Name

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-02-28
Annual Report 2023-03-17
Annual Report 2022-05-16
Annual Report 2021-06-22
Annual Report 2020-02-12
Annual Report 2019-04-19
Annual Report 2018-04-16
Annual Report 2017-06-10
Annual Report 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8089617002 2020-04-08 0457 PPP 3630 FREDERICA ST, OWENSBORO, KY, 42301-6962
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76900
Loan Approval Amount (current) 76900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42301-6962
Project Congressional District KY-02
Number of Employees 19
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77568.6
Forgiveness Paid Date 2021-03-03
1673808701 2021-03-27 0457 PPS 3630 Frederica St, Owensboro, KY, 42301-6962
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71987
Loan Approval Amount (current) 71987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19431
Servicing Lender Name The Bank of Edison
Servicing Lender Address 476 Turner St, EDISON, GA, 39846-5920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42301-6962
Project Congressional District KY-02
Number of Employees 17
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19431
Originating Lender Name The Bank of Edison
Originating Lender Address EDISON, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72224.96
Forgiveness Paid Date 2021-07-28

Sources: Kentucky Secretary of State