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KFG ENTERPRISES, INC.

Headquarter

Company Details

Name: KFG ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Feb 2001 (24 years ago)
Organization Date: 09 Feb 2001 (24 years ago)
Last Annual Report: 23 Mar 2025 (a month ago)
Organization Number: 0510386
Industry: Insurance Agents, Brokers and Service
Number of Employees: Medium (20-99)
ZIP code: 40206
City: Louisville
Primary County: Jefferson County
Principal Office: 2225 LEXINGTON ROAD, LOUISVILLE, KY 40206
Place of Formation: KENTUCKY
Authorized Shares: 1000000

Links between entities

Type Company Name Company Number State
Headquarter of KFG ENTERPRISES, INC., NEW YORK 3818710 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KFG ENTERPRISES, INC. 401(K) PLAN 2010 611383536 2011-07-06 KFG ENTERPRISES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address

Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing TODD KOST
Valid signature Filed with authorized/valid electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address

Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address

Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address

Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST SAMPSON
Valid signature Filed with authorized/valid electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address

Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature
KFG ENTERPRISES, INC. 401(K) PLAN 2009 611383536 2010-08-02 KFG ENTERPRISES, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5024510600
Plan sponsor’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206

Plan administrator’s name and address

Administrator’s EIN 611383536
Plan administrator’s name KFG ENTERPRISES, INC
Plan administrator’s address 2225 LEXINGTON RD., LOUISVILLE, KY, 40206
Administrator’s telephone number 5024510600

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing ERNEST A SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature

Officer

Name Role
Ernest A. Sampson Officer

Director

Name Role
Ernest A. Sampson Director
Linda Kelley Carson Director
Steve Higdon Director
Tim Graham Director

Incorporator

Name Role
ERNEST A. SAMPSON Incorporator

Registered Agent

Name Role
ERNEST A SAMPSON Registered Agent

Treasurer

Name Role
Linda Kelley Carson Treasurer

Secretary

Name Role
Linda Kelley Carson Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 604126 Agent - Variable Life and Variable Annuities Active 2009-12-17 - - 2027-03-31 -
Department of Insurance DOI ID 604126 Agent - Life Active 2005-03-11 - - 2027-03-31 -
Department of Insurance DOI ID 604126 Agent - Health Active 2005-03-11 - - 2027-03-31 -

Assumed Names

Name Status Expiration Date
U.S. PLANNING GROUP, INC. Inactive 2014-10-21

Filings

Name File Date
Annual Report 2025-03-23
Annual Report 2024-04-04
Annual Report 2023-03-23
Amendment 2022-07-28
Annual Report 2022-03-21
Amendment 2021-09-16
Annual Report 2021-05-05
Annual Report 2020-05-07
Annual Report 2019-04-19
Annual Report 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1006967703 2020-05-01 0457 PPP 2225 LEXINGTON RD, LOUISVILLE, KY, 40206
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 580965
Loan Approval Amount (current) 580965
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 LOUISVILLE, JEFFERSON, KY, 40206-0001
Project Congressional District KY-03
Number of Employees 46
NAICS code 541611
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 585994.22
Forgiveness Paid Date 2021-03-16

Sources: Kentucky Secretary of State