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  5. PAUL E. TRAN, DDS, MS, PSC

PAUL E. TRAN, DDS, MS, PSC

Company Details

Name: PAUL E. TRAN, DDS, MS, PSC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Professional Services Corp
Status: Active
Standing: Good
File Date: 26 Dec 2002 (22 years ago)
Organization Date: 26 Dec 2002 (22 years ago)
Last Annual Report: 15 May 2024 (8 months ago)
Organization Number: 0550881
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 40243
Primary County: Jefferson
Principal Office: 302-B MIDDLETOWN PARK PLACE, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL E. TRAN, DDS, MS, PSC CASH BALANCE PENSION PLAN 2023 830344214 2024-10-01 PAUL E. TRAN, DDS, MS, PSC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC 401(K) PROFIT SHARING PLAN 2023 830344214 2024-10-01 PAUL E. TRAN, DDS, MS, PSC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC CASH BALANCE PENSION PLAN 2022 830344214 2023-09-20 PAUL E. TRAN, DDS, MS, PSC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC 401(K) PROFIT SHARING PLAN 2022 830344214 2023-09-20 PAUL E. TRAN, DDS, MS, PSC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC CASH BALANCE PENSION PLAN 2021 830344214 2022-10-14 PAUL E. TRAN, DDS, MS, PSC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC 401(K) PROFIT SHARING PLAN 2021 830344214 2022-10-14 PAUL E. TRAN, DDS, MS, PSC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC 401(K) PROFIT SHARING PLAN 2020 830344214 2021-10-06 PAUL E. TRAN, DDS, MS, PSC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC CASH BALANCE PENSION PLAN 2020 830344214 2021-10-08 PAUL E. TRAN, DDS, MS, PSC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC 401(K) PROFIT SHARING PLAN 2019 830344214 2020-06-04 PAUL E. TRAN, DDS, MS, PSC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
PAUL E. TRAN, DDS, MS, PSC CASH BALANCE PENSION PLAN 2019 830344214 2020-10-09 PAUL E. TRAN, DDS, MS, PSC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/08/20191008171854P030064774167001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/08/20191008172245P030003188681001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/14/20181014193436P030267102657001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/14/20181014193046P030267098305001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/16/20171016075156P040208493991001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/16/20171016074943P040231283249001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/17/20161017101812P030019989565001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/17/20161017114933P040033606449001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/06/20151006130034P030030428983001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/06/20151006084535P030029994023001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/02/20141002132814P040010975247001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing PAUL E. TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing PAUL E. TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/02/20141002141112P040028442775001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing PAUL E. TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing PAUL E. TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/11/20131011075626P030001864464001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/11/20131011062901P030030588915001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 830344214
Plan administrator’s name PAUL E. TRAN, DDS, MS, PSC
Plan administrator’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022458726

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/12/20121012122605P030014078466001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 830344214
Plan administrator’s name PAUL E. TRAN, DDS, MS, PSC
Plan administrator’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022458726

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/10/20121010094450P030000469429001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 830344214
Plan administrator’s name PAUL E. TRAN, DDS, MS, PSC
Plan administrator’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022458726

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 830344214
Plan administrator’s name PAUL E. TRAN, DDS, MS, PSC
Plan administrator’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022458726

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing PAUL TRAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing PAUL TRAN
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014083912P040152522977001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 830344214
Plan administrator’s name PAUL E. TRAN, DDS, MS, PSC
Plan administrator’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022458726

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014085530P030691319728001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 830344214
Plan administrator’s name PAUL E. TRAN, DDS, MS, PSC
Plan administrator’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022458726

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/15/20101015091517P040006849224001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 830344214
Plan administrator’s name PAUL E. TRAN, DDS, MS, PSC
Plan administrator’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022458726

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing PAUL TRAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/14/20101014131121P030026995345001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 5022458726
Plan sponsor’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 830344214
Plan administrator’s name PAUL E. TRAN, DDS, MS, PSC
Plan administrator’s address 302 MIDDLETOWN PARK PLACE, LOUISVILLE, KY, 40243
Administrator’s telephone number 5022458726

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing PAUL E. TRAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing PAUL E. TRAN
Valid signature Filed with authorized/valid electronic signature

Shareholder

Name Role
Paul E Tran Shareholder

Registered Agent

Name Role
PAUL E. TRAN, DDS, MS Registered Agent

President

Name Role
Paul E Tran President

Incorporator

Name Role
PAUL E. TRAN, DDS, MS Incorporator

Secretary

Name Role
Lynn L Tran Secretary

Assumed Names

Name Status Expiration Date
TRAN & TALBOTT ORTHODONTICS Inactive 2010-06-30
TRAN ORTHODONTICS Inactive 2007-12-26

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-06-05
Annual Report 2022-03-05
Annual Report 2021-02-10
Annual Report 2020-05-28
Annual Report 2019-05-29
Annual Report 2018-06-13
Annual Report 2017-05-26
Annual Report 2016-04-06
Annual Report 2015-05-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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