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DAVID P. DEMARIA, P.S.C.

DAVID P. DEMARIA, P.S.C.

Company Details

Name:	DAVID P. DEMARIA, P.S.C.
Legal type:	Kentucky Professional Services Corp
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	05 Aug 1982 (43 years ago)
Organization Date:	05 Aug 1982 (43 years ago)
Last Annual Report:	30 May 2024 (a year ago)
Organization Number:	0169265
Industry:	Health Services
Number of Employees:	Small (0-19)
ZIP code:	41017
City:	Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County:	Kenton County
Principal Office:	2523 DIXIE HWY, FT. MITCHELL, KY 41017
Place of Formation:	KENTUCKY
Authorized Shares:	1000

Sole Officer

Name	Role
DAVID P DEMARIA	Sole Officer

Shareholder

Name	Role
DAVID P DEMARIA	Shareholder

Incorporator

Name	Role
DAVID P. DEMARIA	Incorporator

Registered Agent

Name	Role
DAVID P. DEMARIA	Registered Agent

Director

Name	Role
DAVID P. DEMARIA	Director

Filings

Name	File Date
Annual Report	2024-05-30
Annual Report	2023-04-03
Annual Report	2022-03-26
Annual Report	2021-04-29
Annual Report	2020-04-07
Annual Report	2019-05-16
Annual Report	2018-05-29
Annual Report	2017-03-22
Annual Report	2016-03-18
Annual Report	2015-07-23
Annual Report	2014-03-21
Reinstatement Certificate of Existence	2014-01-22
Reinstatement	2014-01-22
Reinstatement Approval Letter Revenue	2014-01-22
Reinstatement Approval Letter UI	2014-01-22
Administrative Dissolution	2012-09-11
Annual Report	2011-03-01
Annual Report	2010-03-30
Annual Report	2009-01-20
Annual Report	2008-02-19

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

308084367

0452110

2004-11-24

2523 DIXIE HWY, FT MITCHELL, KY, 41017

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2004-12-14
Case Closed	2009-02-12

Related Activity

Type	Complaint
Activity Nr	204244586
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19101030 F01 IIA
Issuance Date	2005-01-13
Abatement Due Date	2005-02-09
Current Penalty	250.0
Initial Penalty	750.0
Contest Date	2005-01-21
Final Order	2007-03-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19101030 F04 IIA
Issuance Date	2005-01-13
Abatement Due Date	2005-01-26
Current Penalty	250.0
Initial Penalty	750.0
Contest Date	2005-01-21
Final Order	2007-03-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19101030 F04 IIB
Issuance Date	2005-01-13
Abatement Due Date	2005-01-26
Contest Date	2005-01-21
Final Order	2007-03-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint

Citation ID	01002C
Citaton Type	Serious
Standard Cited	19101030 F04 IIC
Issuance Date	2005-01-13
Abatement Due Date	2005-01-26
Contest Date	2005-01-21
Final Order	2007-03-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint

Citation ID	01002D
Citaton Type	Serious
Standard Cited	19101030 F04 IID
Issuance Date	2005-01-13
Abatement Due Date	2005-01-26
Contest Date	2005-01-21
Final Order	2007-03-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint

Citation ID	01002E
Citaton Type	Serious
Standard Cited	19101030 F04 IIE
Issuance Date	2005-01-13
Abatement Due Date	2005-01-26
Contest Date	2005-01-21
Final Order	2007-03-06
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint

Citation ID	01003
Citaton Type	Serious
Standard Cited	19101200 E01
Issuance Date	2005-01-13
Abatement Due Date	2005-02-09
Current Penalty	250.0
Initial Penalty	450.0
Contest Date	2005-01-21
Final Order	2007-03-06
Nr Instances	1
Nr Exposed	6
Related Event Code (REC)	Complaint

Citation ID	02001
Citaton Type	Other
Standard Cited	19101030 F03 IIC
Issuance Date	2005-01-13
Abatement Due Date	2005-02-09
Contest Date	2005-01-21
Final Order	2007-03-06
Nr Instances	1
Nr Exposed	4
Related Event Code (REC)	Complaint

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5343057003

2020-04-05

0457

PPP

2523 DIXIE HWY, FT MITCHELL, KY, 41017-3009

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52300
Loan Approval Amount (current)	56000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27196
Servicing Lender Name	Central Bank & Trust Co.
Servicing Lender Address	300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FT MITCHELL, KENTON, KY, 41017-3009
Project Congressional District	KY-04
Number of Employees	6
NAICS code	621210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	27196
Originating Lender Name	Central Bank & Trust Co.
Originating Lender Address	LEXINGTON, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	56547.56
Forgiveness Paid Date	2021-04-05

Sources: Kentucky Secretary of State