Search icon

DE-MAX, INC.

Company Details

Name: DE-MAX, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Jun 1978 (47 years ago)
Organization Date: 30 Jun 1978 (47 years ago)
Last Annual Report: 30 Apr 2024 (a year ago)
Organization Number: 0110401
Industry: Food Stores
Number of Employees: Medium (20-99)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 1001 BURLEW BLVD., OWENSBORO, KY 42303
Place of Formation: KENTUCKY
Common No Par Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DE-MAX, INC. 401(K) PLAN 2023 610956603 2024-06-14 DE-MAX, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303
DE-MAX, INC. 401(K) PLAN 2022 610956603 2023-05-09 DE-MAX, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303
DE-MAX, INC. 401(K) PLAN 2021 610956603 2022-06-21 DE-MAX, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303
DE-MAX, INC. 401(K) PLAN 2020 610956603 2021-07-06 DE-MAX, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303
DE-MAX, INC. 401(K) PLAN 2019 610956603 2020-07-21 DE-MAX, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303
DE-MAX, INC. 401(K) PLAN 2018 610956603 2019-04-12 DE-MAX, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303
DE-MAX, INC. 401(K) PLAN 2017 610956603 2018-06-12 DE-MAX, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303
DE-MAX, INC. 401(K) PLAN 2016 610956603 2017-05-16 DE-MAX, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303
DE-MAX, INC. 401(K) PLAN 2015 610956603 2016-04-12 DE-MAX, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 2709292664
Plan sponsor’s address 1001 BURLEW BLVD, OWENSBORO, KY, 42303

President

Name Role
William K Wathen President

Treasurer

Name Role
Siebe D. Heath Treasurer

Director

Name Role
J. C. STOVALL Director
MARY HELEN STOVALL Director
BARBARA WATHEN Director

Incorporator

Name Role
J. C. STOVALL Incorporator

Registered Agent

Name Role
WILLIAM K. WATHEN Registered Agent

Filings

Name File Date
Annual Report 2024-04-30
Annual Report 2023-05-01
Annual Report 2022-05-17
Annual Report 2021-05-05
Annual Report 2020-05-08
Annual Report 2019-05-23
Annual Report 2018-06-26
Annual Report 2017-06-05
Annual Report 2016-06-24
Annual Report 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8562947003 2020-04-08 0457 PPP 1001 BURLEW BLVD, OWENSBORO, KY, 42303-1736
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171000
Loan Approval Amount (current) 171000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42303-1736
Project Congressional District KY-02
Number of Employees 39
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 172895.25
Forgiveness Paid Date 2021-05-24

Sources: Kentucky Secretary of State