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GAINES DENTAL LAB, INC.

Company Details

Name: GAINES DENTAL LAB, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 15 Jan 2002 (23 years ago)
Organization Date: 15 Jan 2002 (23 years ago)
Last Annual Report: 20 Nov 2023 (a year ago)
Organization Number: 0529013
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 620 PERIMETER DRIVE STE 204, LEXINGTON, KY 40517
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAINES DENTAL LAB CBS BENEFIT PLAN 2023 752972576 2024-12-30 GAINES DENTAL LAB 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 621210
Sponsor’s telephone number 8592688103
Plan sponsor’s address 620 PERIMETER DR, SUITE 204, LEXINGTON, KY, 40517

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
GAINES DENTAL LAB CBS BENEFIT PLAN 2022 752972576 2023-12-27 GAINES DENTAL LAB 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 621210
Sponsor’s telephone number 8592688103
Plan sponsor’s address 620 PERIMETER DR, SUITE 204, LEXINGTON, KY, 40517

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
GAINES DENTAL LAB CBS BENEFIT PLAN 2021 752972576 2022-12-29 GAINES DENTAL LAB 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 621210
Sponsor’s telephone number 8592688103
Plan sponsor’s address 620 PERIMETER DR, SUITE 204, LEXINGTON, KY, 40517

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
GAINES DENTAL LAB CBS BENEFIT PLAN 2020 752972576 2021-12-14 GAINES DENTAL LAB 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 621210
Sponsor’s telephone number 8592688103
Plan sponsor’s address 620 PERIMETER DR, SUITE 204, LEXINGTON, KY, 40517

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

President

Name Role
William M Gaines President

Incorporator

Name Role
WILLIAM M GAINES Incorporator

Registered Agent

Name Role
WILLIAM M GAINES Registered Agent

Filings

Name File Date
Administrative Dissolution 2024-10-12
Reinstatement 2023-11-20
Reinstatement Approval Letter Revenue 2023-11-20
Reinstatement Approval Letter UI 2023-11-20
Reinstatement Certificate of Existence 2023-11-20
Administrative Dissolution 2023-10-04
Annual Report 2022-09-29
Annual Report 2021-06-30
Annual Report 2020-06-29
Annual Report 2019-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4697657009 2020-04-04 0457 PPP 620 PERIMETER DR SUITE 204, LEXINGTON, KY, 40517-4120
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106000
Loan Approval Amount (current) 106000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40517-4120
Project Congressional District KY-06
Number of Employees 12
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107176.16
Forgiveness Paid Date 2021-05-25
2989728310 2021-01-21 0457 PPS 620 Perimeter Dr Ste 204, Lexington, KY, 40517-4125
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106000
Loan Approval Amount (current) 106000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40517-4125
Project Congressional District KY-06
Number of Employees 7
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106833.48
Forgiveness Paid Date 2021-11-05

Sources: Kentucky Secretary of State