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  5. THE CLAUDIA SANDERS DINNER HOUSES, INC.

THE CLAUDIA SANDERS DINNER HOUSES, INC.

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Company Details

Name: THE CLAUDIA SANDERS DINNER HOUSES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Apr 1972 (53 years ago)
Organization Date: 19 Apr 1972 (53 years ago)
Last Annual Report: 18 Sep 2024 (10 months ago)
Organization Number: 0047915
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40065
City: Shelbyville
Primary County: Shelby County
Principal Office: 3202 SHELBYVILLE RD., SHELBYVILLE, KY 40065
Place of Formation: KENTUCKY
Common No Par Shares: 30000

Incorporator

Name Role
CLAUDIA E. SANDERS Incorporator

Registered Agent

Name Role
THOMAS Q. SETTLE Registered Agent

President

Name Role
Thomas Q Settle President

Vice President

Name Role
Cherry V Settle Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 106-RS-2964 Special Sunday Retail Drink License Active 2025-07-01 2013-06-25 - 2026-06-30 3202 Shelbyville Rd, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 106-LR-6 Limited Restaurant License Active 2025-07-01 2001-02-23 - 2026-06-30 3202 Shelbyville Rd, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 106-RS-2964 Special Sunday Retail Drink License Active 2024-06-26 2013-06-25 - 2025-06-30 3202 Shelbyville Rd, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 106-LR-6 Limited Restaurant License Active 2024-06-26 2001-02-23 - 2025-06-30 3202 Shelbyville Rd, Shelbyville, Shelby, KY 40065

Former Company Names

Name Action
CLAUDIA SANDERS "THE COLONEL'S LADY", INC. Old Name

Filings

Name File Date
Annual Report 2024-09-18
Annual Report 2023-08-16
Annual Report 2022-07-14
Annual Report 2021-03-04
Annual Report 2020-06-04

USAspending Awards / Financial Assistance

Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
337400.00
Total Face Value Of Loan:
337400.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
241000.00
Total Face Value Of Loan:
241000.00
Date:
2016-07-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
42
Initial Approval Amount:
$337,400
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$337,400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$341,984.94
Servicing Lender:
First Financial Bank
Use of Proceeds:
Payroll: $337,396
Utilities: $1
Jobs Reported:
70
Initial Approval Amount:
$241,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$241,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$243,786.36
Servicing Lender:
First Financial Bank
Use of Proceeds:
Payroll: $241,000

Court Cases

Court Case Summary

Filing Date:
2013-03-14
Status:
Terminated
Nature Of Judgment:
injunction
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
DERBY-PIE COMPANY, INC.
Party Role:
Plaintiff
Party Name:
THE CLAUDIA SANDERS DINNER HOUSES, INC.
Party Role:
Defendant

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Related by officers

CLAUDIA E. SANDERS

COLONEL HARLAND SANDERS FOUNDATION, INC.

THOMAS Q. SETTLE

CLAUDIA SANDERS, THE COLONEL'S LADY DINNER HOUSE OF SHELBYVILLE, KENTUCKY, INC. COUNTRY HAMS OF KENTUCKY, INC. THE COLONEL'S LADY, INC. GRAVETT'S PACKAGE STORE, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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