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THAI SMILE, INC.

Company Details

Name: THAI SMILE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Dec 1999 (25 years ago)
Organization Date: 21 Dec 1999 (25 years ago)
Last Annual Report: 12 Jul 2024 (9 months ago)
Organization Number: 0485483
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 236 SIGNAL RIDGE RD., FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THAI SMILE CBS BENEFIT PLAN 2023 611359024 2024-12-30 THAI SMILE 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-08-01
Business code 722300
Sponsor’s telephone number 5022279934
Plan sponsor’s address 1193 US HWY 127, FRANKFORT, KY, 40601

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
THAI SMILE CBS BENEFIT PLAN 2022 611359024 2023-12-27 THAI SMILE 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-08-01
Business code 722300
Sponsor’s telephone number 5022279934
Plan sponsor’s address 1193 US HWY 127, FRANKFORT, KY, 40601

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
THAI SMILE CBS BENEFIT PLAN 2021 611359024 2022-12-29 THAI SMILE 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-08-01
Business code 722300
Sponsor’s telephone number 5022279934
Plan sponsor’s address 1193 US HWY 127, FRANKFORT, KY, 40601

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

Registered Agent

Name Role
SUPAT PORNPUSSARANON Registered Agent

President

Name Role
Supat Porpussaranon President

Secretary

Name Role
Suwat Pornputsaranon Secretary

Treasurer

Name Role
LUDDA PANITA Treasurer

Vice President

Name Role
Suta Pornputsaranont Vice President

Incorporator

Name Role
SUPAT PORNPUSSARANON Incorporator
LUDDA PORNPUTSARANON Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 037-NQ2-1234 NQ2 Retail Drink License Active 2024-05-23 2013-06-25 - 2025-06-30 1193 Century Plaza, Frankfort, Franklin, KY 40601

Filings

Name File Date
Annual Report 2024-07-12
Annual Report 2023-06-30
Annual Report 2022-06-29
Annual Report 2021-06-29
Annual Report 2020-06-25
Registered Agent name/address change 2019-07-03
Annual Report 2019-07-03
Annual Report 2018-10-08
Annual Report 2017-06-30
Annual Report 2016-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1983427203 2020-04-15 0457 PPP 236 SIGNAL RIDGE RD, FRANKFORT, KY, 40601
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68417.5
Loan Approval Amount (current) 68417.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-0001
Project Congressional District KY-01
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69320.99
Forgiveness Paid Date 2021-08-19

Sources: Kentucky Secretary of State