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kantam Inc

Company Details

Name: kantam Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Apr 2013 (12 years ago)
Organization Date: 16 Apr 2013 (12 years ago)
Last Annual Report: 06 Mar 2025 (a month ago)
Organization Number: 0855172
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40385
City: Waco, Bybee, College Hill, Dreyfus
Primary County: Madison County
Principal Office: 101 BAUMSTARK ROAD, WACO, KY 40385
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KANTAM INC CBS BENEFIT PLAN 2023 364759165 2024-12-30 KANTAM INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 445110
Sponsor’s telephone number 8593695336
Plan sponsor’s address 101 BAUMSTARK ROAD, WACO, KY, 40385

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
KANTAM INC CBS BENEFIT PLAN 2022 364759165 2023-12-27 KANTAM INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 445110
Sponsor’s telephone number 8593695336
Plan sponsor’s address 101 BAUMSTARK ROAD, WACO, KY, 40385

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
KANTAM INC CBS BENEFIT PLAN 2021 364759165 2022-12-29 KANTAM INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 445110
Sponsor’s telephone number 8593695336
Plan sponsor’s address 101 BAUMSTARK ROAD, WACO, KY, 40385

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

Officer

Name Role
Arjun K Chokshi Officer

President

Name Role
Kanubhai P Chokshi President

Incorporator

Name Role
kanubhai p chokshi Incorporator
sujal k chokshi Incorporator

Director

Name Role
Kanubhai P Chokshi Director

Registered Agent

Name Role
KANUBHAI P CHOKSHI Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-NQ-198767 NQ Retail Malt Beverage Package License Active 2024-04-12 2023-08-25 - 2026-04-30 101 Baumstark Rd, Waco, Madison, KY 40385

Assumed Names

Name Status Expiration Date
WACO GROCERY Inactive 2024-12-01

Filings

Name File Date
Annual Report 2025-03-06
Annual Report 2024-03-18
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-01-11
Annual Report 2020-01-08
Name Renewal 2019-06-12
Annual Report 2019-01-01
Annual Report 2018-04-17
Annual Report 2017-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3105857100 2020-04-11 0457 PPP 101 Baumstark Rd, WACO, KY, 40385-9620
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 34500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WACO, MADISON, KY, 40385-9620
Project Congressional District KY-06
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34722.12
Forgiveness Paid Date 2020-12-21

Sources: Kentucky Secretary of State