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  5. AINAK, INC.

AINAK, INC.

Company Details

Name: AINAK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Dec 2005 (19 years ago)
Organization Date: 27 Dec 2005 (19 years ago)
Last Annual Report: 02 Jan 2025 (4 months ago)
Organization Number: 0628431
Industry: Wholesale Trade - Durable Goods
Number of Employees: Medium (20-99)
ZIP code: 40391
City: Winchester, Ford
Primary County: Clark County
Principal Office: 1605 FORTUNE DRIVE, WINCHESTER, KY 40391
Place of Formation: KENTUCKY
Authorized Shares: 10000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AINAK INCORPORATED 401(K) PLAN 2015 954163856 2016-07-12 AINAK INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600
AINAK INCORPORATED 401(K) PLAN 2014 954163856 2015-07-13 AINAK INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing YASUTAKA SHIGEMATSU
Valid signature Filed with authorized/valid electronic signature
AINAK INCORPORATED 401(K) PLAN 2013 954163856 2014-07-10 AINAK INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing ZAFAR TAHIR AHMAD
Valid signature Filed with authorized/valid electronic signature
AINAK INCORPORATED 401(K) PLAN 2012 954163856 2013-09-03 AINAK INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing ZAFAR TAHIR AHMAD
Valid signature Filed with authorized/valid electronic signature
AINAK INCORPORATED 401(K) PLAN 2011 954163856 2012-07-13 AINAK INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing TAHIR AHMAD
Valid signature Filed with authorized/valid electronic signature
AINAK INCORPORATED 401(K) PLAN 2010 954163856 2011-07-13 AINAK INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing TAHIR AHMAD
Valid signature Filed with authorized/valid electronic signature
AINAK INCORPORATED 401(K) PLAN 2009 954163856 2011-07-13 AINAK INC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing TAHIR AHMAD
Valid signature Filed with authorized/valid electronic signature
AINAK INCORPORATED 401(K) PLAN 2009 954163856 2011-01-03 AINAK INC 119
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600

Signature of
Role Plan administrator
Date 2011-01-03
Name of individual signing TAHIR AHMAD
Valid signature Filed with authorized/valid electronic signature
AINAK INCORPORATED 401(K) PLAN 2009 954163856 2011-01-03 AINAK INC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325200
Sponsor’s telephone number 8597371600
Plan sponsor’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391

Plan administrator’s name and address
Administrator’s EIN 954163856
Plan administrator’s name AINAK INC
Plan administrator’s address 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Administrator’s telephone number 8597371600

Signature of
Role Plan administrator
Date 2011-01-03
Name of individual signing TAHIR AHMAD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
YOSHITAKA NAKAMURA Registered Agent

President

Name Role
YOSHITAKA NAKAMURA President

Secretary

Name Role
SHINICHI INAGAKI Secretary

Director

Name Role
YUICHI INAKI Director
SHINICHI INAGAKI Director

Incorporator

Name Role
BRUCE B. MCELVEIN Incorporator

Former Company Names

Name Action
(NQ) AINAK, INC. Merger

Filings

Name File Date
Annual Report 2025-01-02
Annual Report 2024-01-10
Registered Agent name/address change 2023-09-21
Annual Report Amendment 2023-09-21
Registered Agent name/address change 2023-06-21
Annual Report 2023-03-16
Registered Agent name/address change 2022-07-08
Annual Report 2022-06-14
Annual Report 2021-03-10
Annual Report 2020-02-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314668757 0452110 2011-01-18 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2011-01-18
Case Closed 2011-01-25

Related Activity
Type Inspection
Activity Nr 312619760
312619760 0452110 2010-03-11 1605 FORTUNE DRIVE, WINCHESTER, KY, 40391
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-03-15
Case Closed 2011-02-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 M05 I
Issuance Date 2010-06-24
Abatement Due Date 2010-06-30
Nr Instances 1
Nr Exposed 8
Citation ID 01002
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 2010-06-24
Abatement Due Date 2010-06-30
Nr Instances 1
Nr Exposed 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7815327805 2020-06-04 0457 PPP 1605 FORTUNE DR, WINCHESTER, KY, 40391-8106
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 333700
Loan Approval Amount (current) 333700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINCHESTER, CLARK, KY, 40391-8106
Project Congressional District KY-06
Number of Employees 29
NAICS code 326299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 335702.2
Forgiveness Paid Date 2021-01-08

Related by officers

BRUCE B. MCELVEIN

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Related by address

1605 FORTUNE DRIVE, WINCHESTER, KY 40391

AINAK INDUSTRIES CO., LTD.

Sources: Kentucky Secretary of State

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