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DENNIS J. SMITH, INC.

Company Details

Name: DENNIS J. SMITH, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Nov 1978 (46 years ago)
Organization Date: 06 Nov 1978 (46 years ago)
Last Annual Report: 14 Jun 2014 (11 years ago)
Organization Number: 0113377
ZIP code: 40241
City: Louisville, Barbourmeade, Broeck Pointe, Brownsboro ...
Primary County: Jefferson County
Principal Office: 9803 NEWQUAY CIR, LOUISVILLE, KY 40241
Place of Formation: KENTUCKY
Authorized Shares: 2000

Incorporator

Name Role
PHILLIP J. MASON Incorporator

Director

Name Role
PHILLIP J. MASON Director

President

Name Role
Caroline A Ratterman President

Registered Agent

Name Role
CAROLINE A. SMITH RATTERMAN Registered Agent

Former Company Names

Name Action
STATE LIQUORS, INC. Old Name

Filings

Name File Date
Dissolution 2014-10-28
Annual Report 2014-06-14
Annual Report 2013-08-29
Registered Agent name/address change 2012-06-11
Annual Report 2012-06-11
Annual Report 2011-06-23
Annual Report 2010-06-23
Annual Report 2009-06-05
Annual Report 2008-06-19
Statement of Change 2007-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3389127301 2020-04-29 0457 PPP 609 BECKHAM RD, SMITHS GROVE, KY, 42171-9301
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6762
Loan Approval Amount (current) 6762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SMITHS GROVE, WARREN, KY, 42171-9301
Project Congressional District KY-02
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6812.21
Forgiveness Paid Date 2021-01-27

Sources: Kentucky Secretary of State