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KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC

Company Details

Name: KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 28 Sep 2007 (18 years ago)
Organization Date: 28 Sep 2007 (18 years ago)
Last Annual Report: 05 Jun 2023 (2 years ago)
Managed By: Members
Organization Number: 0674639
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 2200 E PARRISH AVE, BLDG B LL103, OWENSBORO, KY 42303
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 401(K) PLAN 2010 261146429 2011-07-24 KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2709262998
Plan sponsor’s mailing address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Plan sponsor’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303

Plan administrator’s name and address

Administrator’s EIN 261146429
Plan administrator’s name KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC
Plan administrator’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Administrator’s telephone number 2709262998

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2011-07-24
Name of individual signing MUKESH GUPTA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 401(K) PLAN 2010 261146429 2011-07-24 KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 9
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2709262998
Plan sponsor’s mailing address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Plan sponsor’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303

Plan administrator’s name and address

Administrator’s EIN 261146429
Plan administrator’s name KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC
Plan administrator’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Administrator’s telephone number 2709262998

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Employer/plan sponsor
Date 2011-07-24
Name of individual signing MUKESH GUPTA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 401(K) PLAN 2010 261146429 2011-07-07 KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 9
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2709262998
Plan sponsor’s mailing address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Plan sponsor’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303

Plan administrator’s name and address

Administrator’s EIN 261146429
Plan administrator’s name KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC
Plan administrator’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Administrator’s telephone number 2709262998

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing MUKESH GUPTA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 401(K) PLAN 2009 261146429 2010-10-03 KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2709262998
Plan sponsor’s mailing address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Plan sponsor’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303

Plan administrator’s name and address

Administrator’s EIN 261146429
Plan administrator’s name KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC
Plan administrator’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Administrator’s telephone number 2709262998

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-03
Name of individual signing MUKESH GUPTA
Valid signature Filed with authorized/valid electronic signature
KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 401(K) PLAN 2009 261146429 2010-10-03 KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC 8
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621111
Sponsor’s telephone number 2709262998
Plan sponsor’s mailing address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Plan sponsor’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303

Plan administrator’s name and address

Administrator’s EIN 261146429
Plan administrator’s name KENTUCKY CARDIOVASCULAR CONSULTANTS PLLC
Plan administrator’s address 2200 EAST PARRISH BLDG B, STE LL103, OWENSBORO, KY, 42303
Administrator’s telephone number 2709262998

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-10-03
Name of individual signing MUKESH GUPTA
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MUKESH GUPTA, M.D. Registered Agent

Member

Name Role
MUKESH GUPTA Member

Organizer

Name Role
MUKESH GUPTA, M.D. Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-05
Annual Report 2022-06-28
Annual Report 2021-05-20
Annual Report 2020-06-02
Annual Report 2019-06-21
Annual Report 2018-06-21
Annual Report 2017-06-29
Annual Report 2016-06-30
Annual Report 2015-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4369587100 2020-04-13 0457 PPP 2200 E PARRISH AVE BLDG B LL 103, OWENSBORO, KY, 42303-1449
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47475.92
Loan Approval Amount (current) 47475.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42303-1449
Project Congressional District KY-02
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47803.7
Forgiveness Paid Date 2020-12-28
1847878309 2021-01-20 0457 PPS 2200 E Parrish Ave Bldg BLL103, Owensboro, KY, 42303-1449
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47475.9
Loan Approval Amount (current) 47475.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42303-1449
Project Congressional District KY-02
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47854.41
Forgiveness Paid Date 2021-11-10

Sources: Kentucky Secretary of State