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  5. DAVID DENNEY, INC.

DAVID DENNEY, INC.

Company Details

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 (4 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

Incorporator

Name Role
DAVID DENNEY Incorporator
SHARON DENNEY Incorporator

Director

Name Role
SHARON DENNEY Director
DAVID DENNEY Director

Registered Agent

Name Role
DAVID DENNEY, INC. Registered Agent

President

Name Role
David Denney President

Secretary

Name Role
Sharon Denney Secretary

Assumed Names

Name Status Expiration Date
DAIRY QUEEN OF ALBANY Inactive 2008-03-11
DRUTHERS OF ALBANY Inactive 2003-07-15

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28087.50
Total Face Value Of Loan:
28087.50
Date:
2020-05-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28087.5
Current Approval Amount:
28087.5
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28184.46

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(606) 348-7968
Email:
DHDENNEY1@WINDSTREAM.NET
Add Date:
2012-09-12
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

Related by officers

DAVID DENNEY

NEW HOPE FIRST CHURCH OF GOD, INC. LABOR MARKET AREA #10 SCHOOL-TO-WORK PARTNERSHIP COUNCIL, INC. S & D CONSTRUCTION, INC. SUSIE FIRE PROTECTION DISTRICT, INCORPORATED NMD, LLC LTO PROPERTIES, LLC BONNIEVILLE STONE, LLC

SHARON DENNEY

WAYNE COUNTY FARM BUREAU OF WAYNE COUNTY, KENTUCKY

David Denney

S & D CONSTRUCTION, INC. ALBANY I, LLC Foothills 2, LLC DG Williamsburg, LLC

Sharon Denney

S & D CONSTRUCTION, INC. WAYNE COUNTY CATTLEMAN'S ASSOCIATION, INC. KENTUCKY WOMEN IN AGRICULTURE, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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