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BANKS ENGINEERING, INC.

Company Details

Name: BANKS ENGINEERING, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jun 2009 (16 years ago)
Organization Date: 25 Jun 2009 (16 years ago)
Last Annual Report: 17 Feb 2025 (25 days ago)
Organization Number: 0732701
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 1211 JESSAMINE STATION, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKS ENGINEERING INC CBS BENEFIT PLAN 2023 010925655 2024-12-30 BANKS ENGINEERING INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 541330
Sponsor’s telephone number 8598810020
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

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
BANKS ENGINEERING INC CBS BENEFIT PLAN 2022 010925655 2023-12-27 BANKS ENGINEERING INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 541330
Sponsor’s telephone number 8598810020
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

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
BANKS ENGINEERING 401K & PROFIT SHARING PLAN 2021 010925655 2022-10-13 BANKS ENGINEERING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-15
Business code 333900
Sponsor’s telephone number 8592307853
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing JOSH BANKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing JASON BANKS
Valid signature Filed with authorized/valid electronic signature
BANKS ENGINEERING INC CBS BENEFIT PLAN 2021 010925655 2022-12-29 BANKS ENGINEERING INC 8
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 541330
Sponsor’s telephone number 8598810020
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

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
BANKS ENGINEERING 401K & PROFIT SHARING PLAN 2021 010925655 2022-09-22 BANKS ENGINEERING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-15
Business code 333900
Sponsor’s telephone number 8592307853
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing JOSH BANKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing JASON BANKS
Valid signature Filed with authorized/valid electronic signature
BANKS ENGINEERING 401K & PROFIT SHARING PLAN 2020 010925655 2021-09-30 BANKS ENGINEERING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-15
Business code 333900
Sponsor’s telephone number 8592307853
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

Signature of

Role Plan administrator
Date 2021-09-30
Name of individual signing JOSH BANKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing JASON BANKS
Valid signature Filed with authorized/valid electronic signature
BANKS ENGINEERING 401K & PROFIT SHARING PLAN 2019 010925655 2020-10-15 BANKS ENGINEERING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-15
Business code 333900
Sponsor’s telephone number 8592307853
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

Signature of

Role Plan administrator
Date 2020-08-07
Name of individual signing JOSH BANKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing JASON BANKS
Valid signature Filed with authorized/valid electronic signature
BANKS ENGINEERING 401K & PROFIT SHARING PLAN 2018 010925655 2019-07-17 BANKS ENGINEERING INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-15
Business code 333900
Sponsor’s telephone number 8592307853
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing JOSH BANKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing JASON BANKS
Valid signature Filed with authorized/valid electronic signature
BANKS ENGINEERING 401K & PROFIT SHARING PLAN 2017 010925655 2018-07-24 BANKS ENGINEERING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-15
Business code 333900
Sponsor’s telephone number 8592307853
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing JOSH BANKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing JASON BANKS
Valid signature Filed with authorized/valid electronic signature
BANKS ENGINEERING 401K & PROFIT SHARING PLAN 2016 010925655 2017-08-14 BANKS ENGINEERING INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-15
Business code 333900
Sponsor’s telephone number 8592307853
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing JOSH BANKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-14
Name of individual signing JASON BANKS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/30/20160630114425P030015970359001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2015-07-15
Business code 333900
Sponsor’s telephone number 8592307853
Plan sponsor’s address 1211 JESSAMINE STATION, NICHOLASVILLE, KY, 40356

Incorporator

Name Role
JASON BANKS Incorporator
JOSH BANKS Incorporator

Registered Agent

Name Role
JASON BANKS Registered Agent

President

Name Role
JASON BANKS President

Secretary

Name Role
JOSH BANKS Secretary

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-04-29
Annual Report 2023-03-16
Annual Report 2022-06-13
Annual Report 2021-05-21
Annual Report 2020-06-17
Annual Report 2019-06-24
Annual Report 2018-06-14
Annual Report 2017-06-08
Annual Report 2016-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1995507102 2020-04-10 0457 PPP 1211 Jessamine Station, NICHOLASVILLE, KY, 40356-2312
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176297
Loan Approval Amount (current) 193115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-2312
Project Congressional District KY-06
Number of Employees 14
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 194368.23
Forgiveness Paid Date 2021-02-12

Sources: Kentucky Secretary of State