Menu
Search icon

ADVANCED INDUSTRIAL MANAGEMENT, INC.

Company Details

Name: ADVANCED INDUSTRIAL MANAGEMENT, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 18 May 1998 (27 years ago)
Organization Date: 18 May 1998 (27 years ago)
Organization Number: 0456637
Industry: Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees: Small (0-19)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 05 Apr 2024 (7 months ago)
Principal Office: 998 NANDINO BLVD, LEXINGTON, KY 40511
Principal Office ZIP code: 40511
Authorized Shares: 900

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2023 611327463 2024-04-05 ADVANCED INDUSTRIAL MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2022 611327463 2023-04-02 ADVANCED INDUSTRIAL MANAGEMENT, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2023-04-02
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2022 611327463 2023-04-10 ADVANCED INDUSTRIAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2021 611327463 2022-03-21 ADVANCED INDUSTRIAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2020 611327463 2021-05-03 ADVANCED INDUSTRIAL MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2019 611327463 2020-10-09 ADVANCED INDUSTRIAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2018 611327463 2019-06-18 ADVANCED INDUSTRIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2017 611327463 2018-10-08 ADVANCED INDUSTRIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2016 611327463 2017-10-11 ADVANCED INDUSTRIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
ADVANCED INDUSTRIAL MANAGEMENT, INC. RETIREMENT SAVINGS PLAN 2015 611327463 2016-10-13 ADVANCED INDUSTRIAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/15/20151015075800P030046455767001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/06/20140806150627P030025867551001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/11/20130711074822P030107288581001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/08/20121008114531P040000710294001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611327463
Plan administrator’s name ADVANCED INDUSTRIAL MANAGEMENT, INC.
Plan administrator’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511
Administrator’s telephone number 8594558081

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/05/20110805144407P040110028481001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611327463
Plan administrator’s name ADVANCED INDUSTRIAL MANAGEMENT, INC.
Plan administrator’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511
Administrator’s telephone number 8594558081

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/20/20100920072150P040000179524001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 238900
Sponsor’s telephone number 8594558081
Plan sponsor’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611327463
Plan administrator’s name ADVANCED INDUSTRIAL MANAGEMENT, INC.
Plan administrator’s address 998 NANDINO BLVD, LEXINGTON, KY, 40511
Administrator’s telephone number 8594558081

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing ADEL SFAR
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
Alex Bentley Director
Adel Sfar Director
David Kirkland Director

Registered Agent

Name Role
ADEL SFAR Registered Agent

President

Name Role
Adel Sfar President

Officer

Name Role
David Kirkland Officer

Vice President

Name Role
Alex Bentley Vice President

Incorporator

Name Role
PHILIP K. AKALP Incorporator

Filings

Name File Date
Annual Report 2024-04-05
Annual Report 2023-03-15
Annual Report 2022-03-05
Annual Report Amendment 2021-05-04
Annual Report 2021-02-09
Annual Report 2020-01-27
Annual Report 2019-01-29
Annual Report 2018-04-11
Annual Report 2017-03-27
Annual Report 2016-03-15

Related by officers

ADEL SFAR

COSMOS TRANSPORTATION INC.

PHILIP K. AKALP

CHEROKEE HEALTH SERVICES, INC. SHIV OM, INC. MILLENNIA FUND, INC. LEONARD PAINTING, INC. HURSTRIDGE TECHNOLOGIES, INC. LITE FLIGHT CONNECTION, INC. GENSCAPE.COM, INC. DIVERSIFIED EXECUTIVES, INC. CHILD CARE FINDERS, INC. AAKUME ELECTRONICS INCORPORATED

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 kentuckycompanysearch.com, Part of Big Data Integrated