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RAMIN KAZEMI, DMD, PSC

Company Details

Name: RAMIN KAZEMI, DMD, PSC
Legal type: Kentucky Professional Services Corp
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Jul 1999 (26 years ago)
Organization Date: 02 Jul 1999 (26 years ago)
Last Annual Report: 01 Aug 2024 (9 months ago)
Organization Number: 0476712
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40228
City: Louisville, Hollow Creek, Spring Mill
Primary County: Jefferson County
Principal Office: 7230 PEPPERMILL LANE, LOUISVILLE, KY 40228
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMIN KAZEMI DMD PSC CBS BENEFIT PLAN 2023 611351521 2024-12-30 RAMIN KAZEMI DMD PSC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 621210
Sponsor’s telephone number 5022391345
Plan sponsor’s address 7230 PEPPERMILL LANE, LOUISVILLE, KY, 40228

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
RAMIN KAZEMI DMD PSC CBS BENEFIT PLAN 2022 611351521 2023-12-27 RAMIN KAZEMI DMD PSC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 621210
Sponsor’s telephone number 5022391345
Plan sponsor’s address 7230 PEPPERMILL LANE, LOUISVILLE, KY, 40228

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
RAMIN KAZEMI DMD PSC CBS BENEFIT PLAN 2021 611351521 2022-12-29 RAMIN KAZEMI DMD PSC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 621210
Sponsor’s telephone number 5022391345
Plan sponsor’s address 7230 PEPPERMILL LANE, LOUISVILLE, KY, 40228

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
RAMIN KAZEMI DMD PSC 401(K) PROFIT SHARING PLAN & TRUST 2020 611351521 2021-08-03 RAMIN KAZEMI DMD PSC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 5022391345
Plan sponsor’s address 7230 PEPPERMILL LANE, LOUISVILLE, KY, 40228

Signature of

Role Plan administrator
Date 2021-08-03
Name of individual signing RAMIN KAZEMI
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RAMIN KAZEMI Registered Agent

Sole Officer

Name Role
RAMIN KAZEMI Sole Officer

Shareholder

Name Role
RAMIN KAZEMI Shareholder

Incorporator

Name Role
RAMIN KAZEMI Incorporator

Assumed Names

Name Status Expiration Date
HIGHVIEW FAMILY DENTAL Inactive 2021-10-26

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-06-06
Annual Report 2022-06-29
Certificate of Assumed Name 2022-05-31
Annual Report 2021-03-30
Annual Report 2020-03-17
Annual Report 2019-05-16
Annual Report 2018-05-30
Annual Report 2017-08-17
Name Renewal 2016-05-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309217107 0452110 2005-09-15 7230 PEPPERMILL LN, LOUISVILLE, KY, 40228
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2005-09-28
Case Closed 2005-11-22

Related Activity

Type Complaint
Activity Nr 205277429
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101030 C01 I
Issuance Date 2005-10-28
Abatement Due Date 2005-11-25
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Other
Standard Cited 19101030 H05 I
Issuance Date 2005-10-28
Abatement Due Date 2005-11-17
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2005-10-28
Abatement Due Date 2005-11-25
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3147288601 2021-03-16 0457 PPS 7230 Peppermill Ln, Louisville, KY, 40228-1660
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16542
Loan Approval Amount (current) 15123
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 Louisville, JEFFERSON, KY, 40228-1660
Project Congressional District KY-03
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15317.08
Forgiveness Paid Date 2022-08-01
6824297305 2020-04-30 0457 PPP 7230 Peppermill Lane, Louisville, KY, 40228
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13722
Loan Approval Amount (current) 13722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40228-1000
Project Congressional District KY-03
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13886.66
Forgiveness Paid Date 2021-07-13

Sources: Kentucky Secretary of State