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  5. PILES CHEVROLET INC.

PILES CHEVROLET INC.

Company Details

Name: PILES CHEVROLET INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Jun 1964 (61 years ago)
Organization Date: 30 Jun 1964 (61 years ago)
Last Annual Report: 10 Apr 2025 (10 days ago)
Organization Number: 0077719
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 41035
City: Dry Ridge
Primary County: Grant County
Principal Office: 30 FERGUSON BLVD., DRY RIDGE, KY 41035
Place of Formation: KENTUCKY
Authorized Shares: 1500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PILES CHEVROLET & BUICK, INC. 401(K) RETIREMENT PLAN 2023 610624164 2024-10-09 PILES CHEVROLET & BUICK, INC. 62
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1994-11-04
Business code 441110
Sponsor’s telephone number 8598243337
Plan sponsor’s address 30 FERGUSON BLVD., DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing MICHAEL WALTER
Valid signature Filed with authorized/valid electronic signature
PILES CHEVROLET OLDS PONTIAC 401(K) PLAN 2023 610624164 2024-09-06 PILES CHEVROLET & BUICK, INC. 62
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1994-11-04
Business code 441110
Sponsor’s telephone number 8598243337
Plan sponsor’s address 30 FERGUSON BLVD., DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing CINDY WALTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-06
Name of individual signing MICHAEL WALTER
Valid signature Filed with authorized/valid electronic signature
PILES CHEVROLET & BULCK,INC 401(K) RETIREMENT PLAN 2022 610624164 2023-06-28 PILES CHEVROLET & BUICK, INC. 63
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1994-11-04
Business code 441110
Sponsor’s telephone number 8598243337
Plan sponsor’s address 30 FERGUSON BLVD., DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing CINDY WALTER
Valid signature Filed with authorized/valid electronic signature
PILES CHEVROLET OLDS PONTIAC 2020 610624164 2021-05-26 PILES CHEVROLET & BUICK, INC. 65
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1994-11-04
Business code 444110
Sponsor’s telephone number 8598243337
Plan sponsor’s address 30 FERGUSON BLVD., DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing CINDY WALTER
Valid signature Filed with authorized/valid electronic signature
PILES CHEVROLET OLDS PONTIAC 2019 610624164 2020-06-24 PILES CHEVROLET & BUICK, INC. 59
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1994-11-04
Business code 444110
Sponsor’s telephone number 8598243337
Plan sponsor’s address 30 FERGUSON BLVD., DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing MICHAEL WALTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing MICHAEL WALTER
Valid signature Filed with authorized/valid electronic signature
PILES CHEVROLET OLDS PONTIAC 2018 610624164 2019-05-10 PILES CHEVROLET & BUICK, INC. 59
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1994-11-04
Business code 441110
Sponsor’s telephone number 8598243337
Plan sponsor’s address 30 FERGUSON BLVD., DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing CYNTHIA WALTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-10
Name of individual signing CYNTHIA WALTER
Valid signature Filed with authorized/valid electronic signature
PILES CHEVROLET OLDS PONTIAC 2017 610624164 2018-07-16 PILES CHEVROLET & BUICK, INC. 67
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1994-11-04
Business code 441110
Sponsor’s telephone number 8598243337
Plan sponsor’s address 30 FERGUSON BLVD., DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing MICHAEL WALTER
Valid signature Filed with authorized/valid electronic signature

Treasurer

Name Role
Cindy Walter Treasurer

Incorporator

Name Role
WILLIAM PILES Incorporator

Registered Agent

Name Role
MICHAEL WALTER Registered Agent

Secretary

Name Role
Cindy Walter Secretary

President

Name Role
Michael Walter President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400027 Agent - Limited Line Credit Inactive 2011-02-17 - 2013-03-31 - -
Department of Insurance DOI ID 400027 Agent - Credit Life & Health Inactive 1988-05-06 - 2000-08-07 - -

Former Company Names

Name Action
PILES CHEVROLET & BUICK, INC. Old Name
PILES CHEVROLET, INC. Old Name
PILES CHEVROLET, OLDS, PONTIAC, BUICK, INC. Old Name

Assumed Names

Name Status Expiration Date
PILES CHEVROLET Active 2028-04-25
PILES BUDGET CARS AND TRUCKS Inactive 2022-02-28

Filings

Name File Date
Annual Report 2025-04-10
Annual Report 2024-05-02
Certificate of Assumed Name 2023-04-25
Annual Report 2023-04-07
Amendment 2023-04-04
Annual Report 2022-06-17
Annual Report 2021-05-21
Annual Report 2020-06-16
Annual Report 2019-06-03
Annual Report 2018-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6632417005 2020-04-07 0457 PPP 30 Ferguson Blvd, DRY RIDGE, KY, 41035-8635
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 597300
Loan Approval Amount (current) 597300
Undisbursed Amount 0
Franchise Name General Motors, LLC (Chevrolet, Buick, GM, Cadillac) Dealer Sales and Service Agreement
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DRY RIDGE, GRANT, KY, 41035-8635
Project Congressional District KY-04
Number of Employees 60
NAICS code 441110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 604827.62
Forgiveness Paid Date 2021-08-05

Related by officers

WILLIAM PILES

EAGLE BANK,INC. GRANT COUNTY OIL COMPANY

MICHAEL WALTER

WALTER CONSTRUCTION CO., INC. TRI STATE COATING, INC. RIVIERA PROPERTIES, LLC

Michael Walter

TRI STATE COATING, INC. Leading Edge Focus, L.L.C.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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