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Kodiak Resources, Inc.

Company Details

Name: Kodiak Resources, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 May 2009 (16 years ago)
Organization Date: 07 May 2009 (16 years ago)
Last Annual Report: 10 Jan 2025 (3 months ago)
Organization Number: 0729455
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 401 FREDERICA ST, STE B-104, OWENSBORO, KY 42301
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KODIAK RESOURCES, INC. PROFIT SHARING /401(K) PLAN 2023 264824205 2024-06-28 KODIAK RESOURCES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 423930
Sponsor’s telephone number 2706630960
Plan sponsor’s address 401 FREDERICA STREET, SUITE B-104, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing JANE B KAMUF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-28
Name of individual signing JANE B KAMUF
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2022 264824205 2023-04-19 KODIAK RESOURCES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 401 FREDERICA STREET, SUITE B-104, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing JANE B. KAMUF
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2021 264824205 2022-08-15 KODIAK RESOURCES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 401 FREDERICA STREET, SUITE B-104, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2022-08-15
Name of individual signing JANE B. KAMUF
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2020 264824205 2021-08-24 KODIAK RESOURCES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2021-08-24
Name of individual signing JANE B. KAMUF
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2019 264824205 2020-08-26 KODIAK RESOURCES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2020-08-26
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2018 264824205 2019-09-30 KODIAK RESOURCES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2017 264824205 2018-09-04 KODIAK RESOURCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2018-09-04
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2016 264824205 2017-07-10 KODIAK RESOURCES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2015 264824205 2016-07-11 KODIAK RESOURCES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
KODIAK RESOURCES, INC PROFIT SHARING 401(K) PLAN 2014 264824205 2015-07-09 KODIAK RESOURCES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/26/20140826133526P030106615937001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2014-08-26
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/06/20130606095356P040247640163001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/22/20120622153221P030004022198001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2706630960
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Plan administrator’s name and address

Administrator’s EIN 264824205
Plan administrator’s name KODIAK RESOURCES, INC.
Plan administrator’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781
Administrator’s telephone number 2706630960

Signature of

Role Plan administrator
Date 2012-06-22
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/20/20110720105322P030097004369002.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-05-07
Business code 331310
Sponsor’s telephone number 2709292751
Plan sponsor’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781

Plan administrator’s name and address

Administrator’s EIN 274824205
Plan administrator’s name KODIAK RESOURCES, INC.
Plan administrator’s address 3520 NEW HARTFORD RD., SUITE 101, OWENSBORO, KY, 423031781
Administrator’s telephone number 2709292751

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing KENNY R LANHAM
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
Mark Starnes Incorporator

Registered Agent

Name Role
CRAIG LANHAM Registered Agent

President

Name Role
Craig K Lanham President

Secretary

Name Role
James R Dickinson Secretary

Treasurer

Name Role
CRAIG K LANHAM Treasurer

Vice President

Name Role
James R Dickinson Vice President

Filings

Name File Date
Annual Report 2025-01-10
Annual Report 2024-04-23
Annual Report 2023-02-27
Principal Office Address Change 2022-05-27
Annual Report 2022-05-27
Registered Agent name/address change 2022-05-27
Annual Report 2021-06-10
Annual Report 2020-02-19
Annual Report 2019-06-07
Annual Report 2018-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4653738308 2021-01-23 0457 PPS 3520 New Hartford Rd Ste 101, Owensboro, KY, 42303-1781
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 411635
Loan Approval Amount (current) 411635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71999
Servicing Lender Name Texas First Bank
Servicing Lender Address 3232 Palmer Hwy, TEXAS CITY, TX, 77590-6724
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42303-1781
Project Congressional District KY-02
Number of Employees 22
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 71999
Originating Lender Name Texas First Bank
Originating Lender Address TEXAS CITY, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 414550.75
Forgiveness Paid Date 2021-10-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000060 Insurance 2020-04-15 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2020-04-15
Termination Date 2021-11-03
Date Issue Joined 2021-10-26
Section 1441
Sub Section PR
Status Terminated

Parties

Name Kodiak Resources, Inc.
Role Plaintiff
Name EULER HERMES NORTH AMERICA
Role Defendant

Sources: Kentucky Secretary of State