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  5. DUTCH ISHMAEL CHEVROLET, INC.

DUTCH ISHMAEL CHEVROLET, INC.

Company Details

Name: DUTCH ISHMAEL CHEVROLET, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Apr 1949 (76 years ago)
Authority Date: 06 Apr 1949 (76 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Organization Number: 0153615
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 40353
City: Mount Sterling, Camargo, Mt Sterling
Primary County: Montgomery County
Principal Office: P.O. BOX 305, 751 INDIAN MOUND DR., MT. STERLING, KY 40353
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTCH'S RETIREMENT SAVINGS PLAN 2023 610429309 2024-06-25 DUTCH ISHMAEL CHEVROLET 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441110
Sponsor’s telephone number 8594980424
Plan sponsor’s address P.O. BOX 305, MOUNT STERLING, KY, 40353
DUTCH'S RETIREMENT SAVINGS PLAN 2022 610429309 2023-10-10 DUTCH ISHMAEL CHEVROLET 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
DUTCH'S RETIREMENT SAVINGS PLAN 2021 610429309 2022-10-14 DUTCH ISHMAEL CHEVROLET 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
DUTCH'S RETIREMENT SAVINGS PLAN 2020 610429309 2021-10-14 DUTCH ISHMAEL CHEVROLET 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
DUTCH'S RETIREMENT SAVINGS PLAN 2019 610429309 2020-10-13 DUTCH ISHMAEL CHEVROLET 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
DUTCH'S RETIREMENT SAVINGS PLAN 2018 610429309 2019-10-14 DUTCH ISHMAEL CHEVROLET 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
DUTCH'S RETIREMENT SAVINGS PLAN 2017 610429309 2018-10-11 DUTCH ISHMAEL CHEVROLET 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
DUTCH'S RETIREMENT SAVINGS PLAN 2016 610429309 2017-10-13 DUTCH ISHMAEL CHEVROLET 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
DUTCH'S RETIREMENT SAVINGS PLAN 2015 610429309 2016-10-13 DUTCH ISHMAEL CHEVROLET 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
DUTCH'S RETIREMENT SAVINGS PLAN 2014 610429309 2015-05-18 DUTCH ISHMAEL CHEVROLET 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing MARY ISHMAEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/10/20141010151235P040015948447001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305

Plan administrator’s name and address
Administrator’s EIN 610429309
Plan administrator’s name DUTCH ISHMAEL CHEVROLET
Plan administrator’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
Administrator’s telephone number 8594980424

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing PAM ISHMAEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/11/20131011151248P040032825379001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305

Plan administrator’s name and address
Administrator’s EIN 610429309
Plan administrator’s name DUTCH ISHMAEL CHEVROLET
Plan administrator’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
Administrator’s telephone number 8594980424

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing PAMELA ISHMAEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/10/20121010091746P030000837140001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-12-01
Business code 441110
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DRIVE, MT. STERLING, KY, 40353

Plan administrator’s name and address
Administrator’s EIN 610429309
Plan administrator’s name DUTCH ISHMAEL CHEVROLET
Plan administrator’s address 751 INDIAN MOUND DRIVE, MT. STERLING, KY, 40353
Administrator’s telephone number 8594980424

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing PAMELA ISHMAEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/12/07/20121207104315P040000071330001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423100
Sponsor’s telephone number 8594980424
Plan sponsor’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305

Plan administrator’s name and address
Administrator’s EIN 610429309
Plan administrator’s name DUTCH ISHMAEL CHEVROLET
Plan administrator’s address 751 INDIAN MOUND DR, MT STERLING, KY, 403530305
Administrator’s telephone number 8594980424

Signature of
Role Plan administrator
Date 2012-12-07
Name of individual signing PAMELA ISHMAEL
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
C. E. WILSON, JR. Incorporator
R. F. ISBELL Incorporator
WILLIAM S. STEWART Incorporator

Registered Agent

Name Role
DAVID "DUTCH" ISHMAEL Registered Agent

Director

Name Role
David Ishmael, Sr Director
David Ishmael, Jr Director

President

Name Role
David Ishmael 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 398366 Agent - Limited Line Credit Inactive 2007-09-12 - 2014-08-01 - -
Department of Insurance DOI ID 398366 Agent - Credit Life & Health Inactive 1995-09-20 - 2000-08-07 - -

Former Company Names

Name Action
"DUTCH" ISHMAEL CHEVROLET/OLDSMOBILE, INC. Old Name
JERRY GARLAND CHEVROLET, INC. Old Name
QUEEN CHEVROLET CO. Old Name

Assumed Names

Name Status Expiration Date
Dutch's Used Cars Under $10,000 lot Inactive 2025-05-28
DUTCH'S PRE-OWNED Inactive 2024-02-27
DUTCH'S CHEVY Inactive 2015-06-09
DUTCH'S USED CARS Inactive 2008-07-15
FRESH START AUTOMOTIVE CREDIT Inactive 2004-06-15

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-08-01
Annual Report 2022-06-30
Annual Report 2021-06-22
Certificate of Withdrawal of Assumed Name 2020-07-13
Annual Report 2020-06-22
Certificate of Assumed Name 2020-05-28
Annual Report 2019-06-25
Name Renewal 2018-10-15
Annual Report 2018-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5652457009 2020-04-06 0457 PPP 751 INDIAN MOUND DR, MOUNT STERLING, KY, 40353-1066
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 327500
Loan Approval Amount (current) 327500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT STERLING, MONTGOMERY, KY, 40353-1066
Project Congressional District KY-06
Number of Employees 39
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 331726.1
Forgiveness Paid Date 2021-07-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
821153 Interstate 2023-03-06 19500 2022 1 1 Private(Property)
Legal Name DUTCH ISHMAEL CHEVROLET INC
DBA Name -
Physical Address 751 INDIAN MOUND DR, MT STERLING, KY, 40353-0305, US
Mailing Address PO BOX 305, MT STERLING, KY, 40353-0305, US
Phone (859) 498-0424
Fax (859) 498-3282
E-mail PAULETTE@DUTCHSAUTO.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-27 2025 Energy and Environment Cabinet Department for Natural Resources Supplies Motor Vehicle Supplies & Parts 409.79
Executive 2024-11-25 2025 Energy and Environment Cabinet Department for Natural Resources Maintenance And Repairs Maint Of Vehicles-1099 Rept 135
Executive 2024-11-25 2025 Energy and Environment Cabinet Department for Natural Resources Supplies Motor Vehicle Supplies & Parts 13.5
Executive 2024-09-25 2025 Energy and Environment Cabinet Department for Natural Resources Maintenance And Repairs Maint Of Vehicles-1099 Rept 34
Executive 2024-07-08 2025 Energy and Environment Cabinet Department for Natural Resources Supplies Motor Vehicle Supplies & Parts 815.93

Related by officers

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WILLIAM S. STEWART

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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