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  5. WALTERS CORPORATION

WALTERS CORPORATION

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Company Details

Name: WALTERS CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 03 Jan 1978 (48 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Organization Number: 0085950
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 41501
City: Pikeville, Broad Bottom, Gulnare, Mccombs, Meta, Ne...
Primary County: Pike County
Principal Office: 302 SOUTH MAYO TRAIL, PIKEVILLE, KY 41501
Place of Formation: KENTUCKY
Authorized Shares: 114000

President

Name Role
Bruce Walters II President
Jack P Walters President
Matthew R Walters President

Registered Agent

Name Role
THOMAS R. WALTERS Registered Agent

Secretary

Name Role
Stacie Wright Secretary

Director

Name Role
Thomas R Walters Director
Bruce Walters II Director
Jack P Walters Director
Matthew R Walters Director
Stacie W Wright Director
E. BRUCE WALTERS Director

Incorporator

Name Role
JOAN L. WHELAN Incorporator

Vice President

Name Role
Thomas R Walters Vice President

Assumed Names

Name Status Expiration Date
WALTERS AUTO GROUP Inactive 2022-05-04
WALTERS AUTOMOTIVE GROUP Inactive 2011-09-15

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-06-19
Annual Report 2022-03-23
Certificate of Assumed Name 2022-03-14
Annual Report 2021-02-12

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
1918300.00
Total Face Value Of Loan:
1918300.00

Paycheck Protection Program

Jobs Reported:
82
Initial Approval Amount:
$1,918,300
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,918,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,940,531.26
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $1,918,300

Court Cases

Court Case Summary

Filing Date:
2023-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ALLSTATE VEHICLE AND PROPERTY
Party Role:
Plaintiff
Party Name:
WALTERS CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Torts to Land

Parties

Party Name:
K. PETROLEUM, INC.
Party Role:
Plaintiff
Party Name:
WALTERS
Party Role:
Defendant
Party Name:
WALTERS CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
WALTERS CORPORATION
Party Role:
Plaintiff
Party Name:
Gill Industries, LLC
Party Role:
Defendant

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Related by officers

Bruce Walters II

BRUCE WALTERS FORD SALES, INC. M & M IMPORTS, INC. WALTERS REALTY, INC. E-Z PAY INCORPORATED WALTERS LAND INC. WALTERS AUTOMOBILES, INC. WALTERS LAND INC. #2 WALTERS LAND INC. #3 AUTOGUARD, INC.

Stacie Wright

BRUCE WALTERS FORD SALES, INC. M & M IMPORTS, INC. WALTERS REALTY, INC. WALTERS LAND INC. WALTERS LAND INC. #2

Jack P Walters

M & M IMPORTS, INC. WALTERS REALTY, INC. E-Z PAY INCORPORATED WALTERS LAND INC. WALTERS AUTOMOBILES, INC. WALTERS LAND INC. #2 WALTERS LAND INC. #3 Coal Run Village Lions Club Corp. AUTOGUARD, INC.

Thomas R Walters

BRUCE WALTERS FORD SALES, INC. M & M IMPORTS, INC. WALTERS REALTY, INC. E-Z PAY INCORPORATED WALTERS LAND INC. WALTERS AUTOMOBILES, INC. WALTERS LAND INC. #2 WALTERS LAND INC. #3 AUTOGUARD, INC.

Stacie W Wright

M & M IMPORTS, INC. WALTERS REALTY, INC. WRIGHTWAY DELIVERY, INC. E-Z PAY INCORPORATED WALTERS LAND INC. WALTERS AUTOMOBILES, INC. WALTERS LAND INC. #3 AUTOGUARD, INC.

E. BRUCE WALTERS

BRUCE WALTERS FORD SALES, INC. CHILDERS & VENTERS MOTORS, INC. PIKEVILLE, KENTUCKY, PUBLIC HOSPITAL CORPORATION BRUCE WALTERS LEASING, INC. WALTERS REALTY, INC. PIKEVILLE MEDICAL SERVICE CENTER, INC. HILLCREST MINING COMPANY, INC.

JOAN L. WHELAN

CONTEMPORARY COMPONENT SALES, INC. WALTERS REALTY, INC.

Matthew R Walters

M & M IMPORTS, INC. WALTERS REALTY, INC. E-Z PAY INCORPORATED WALTERS LAND INC. WALTERS AUTOMOBILES, INC. WALTERS LAND INC. #2 WALTERS LAND INC. #3 AUTOGUARD, INC.

Related by address

302 SOUTH MAYO TRAIL, PIKEVILLE, KY 41501

BRUCE WALTERS FORD SALES, INC. M & M IMPORTS, INC. WALTERS REALTY, INC. E-Z PAY INCORPORATED WALTERS LAND INC. WALTERS AUTOMOBILES, INC. WALTERS LAND INC. #2 KEY HOLDINGS, LLC. WALTERS LAND INC. #3

Sources: Kentucky Secretary of State

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