| Name: | DAVID DENNEY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Sep 1983 (42 years ago) |
| Organization Date: | 02 Sep 1983 (42 years ago) |
| Last Annual Report: | 18 Feb 2025 (2 months ago) |
| Organization Number: | 0181303 |
| Industry: | General Merchandise Stores |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42633 |
| City: | Monticello, Barrier, Bethesda, Betsey, Coopersville,... |
| Primary County: | Wayne County |
| Principal Office: | 1730 HWY 834 W, MONTICELLO, KY 42633 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 1000 |
| Name | Role |
|---|---|
| DAVID DENNEY | Director |
| SHARON DENNEY | Director |
| Name | Role |
|---|---|
| DAVID DENNEY | Incorporator |
| SHARON DENNEY | Incorporator |
| Name | Role |
|---|---|
| DAVID DENNEY, INC. | Registered Agent |
| Name | Role |
|---|---|
| David Denney | President |
| Name | Role |
|---|---|
| Sharon Denney | Secretary |
| Name | Status | Expiration Date |
|---|---|---|
| DAIRY QUEEN OF ALBANY | Inactive | 2008-03-11 |
| DRUTHERS OF ALBANY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-18 |
| Annual Report | 2024-05-07 |
| Annual Report | 2023-06-29 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-06-26 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-06-26 |
| Annual Report | 2016-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1512268410 | 2021-02-02 | 0457 | PPP | 1730 Highway 834 W, Monticello, KY, 42633-8269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2342115 | Interstate | 2024-07-07 | 3000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | CV42959617 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-02-14 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | VOLV |
| License plate of the main unit | 327572 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 4V4MC9EG7BN296762 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | WHLE |
| License plate of the secondary unit | 810352 |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 1W9FNGZ22WM011160 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-02-14 |
| Code of the violation | 3939BRKLAMP |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Inoperative Brake Lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
Sources: Kentucky Secretary of State
