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  5. DELM ENTERPRISES, INC.

DELM ENTERPRISES, INC.

Branch

Company Details

Name: DELM ENTERPRISES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Sep 1984 (41 years ago)
Authority Date: 19 Sep 1984 (41 years ago)
Last Annual Report: 20 May 2021 (4 years ago)
Branch of: DELM ENTERPRISES, INC., COLORADO (Company Number 19871484189)
Organization Number: 0193659
ZIP code: 41091
City: Union
Primary County: Boone County
Principal Office: PO Box 963, UNION, KY 41091
Place of Formation: COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEL-MONDE, INC. 401(K) PLAN 2021 611078253 2022-06-03 DEL-MONDE, INC. 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410
DEL-MONDE, INC. 401(K) PLAN 2021 611078253 2022-07-25 DEL-MONDE, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410
DEL-MONDE, INC. 401(K) PLAN 2020 611078253 2021-04-21 DEL-MONDE, INC. 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410
DEL-MONDE, INC. 401(K) PLAN 2019 611078253 2020-05-04 DEL-MONDE, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410
DEL-MONDE, INC. 401(K) PLAN 2018 611078253 2019-08-29 DEL-MONDE, INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Signature of
Role Plan administrator
Date 2019-08-29
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
DEL-MONDE, INC. 401(K) PLAN 2017 611078253 2018-07-12 DEL-MONDE, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
DEL-MONDE, INC. 401(K) PLAN 2016 611078253 2017-10-05 DEL-MONDE, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
DEL-MONDE, INC. 401(K) PLAN 2015 611078253 2016-07-29 DEL-MONDE, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
DEL-MONDE, INC. 401(K) PLAN 2014 611078253 2015-10-09 DEL-MONDE, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
DEL-MONDE, INC. 401(K) PLAN 2013 611078253 2014-09-10 DEL-MONDE, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/26/20130726150955P040118145637001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/24/20120724163954P040033708720001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Plan administrator’s name and address
Administrator’s EIN 611078253
Plan administrator’s name DEL-MONDE, INC.
Plan administrator’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410
Administrator’s telephone number 8593717780

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/09/20110509101432P030263000544001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410

Plan administrator’s name and address
Administrator’s EIN 611078253
Plan administrator’s name DEL-MONDE, INC.
Plan administrator’s address 10107 TOEBBEN DRIVE, SUITE 100, INDEPENDENCE, KY, 410519410
Administrator’s telephone number 8593717780

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-09
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/22/20100622130648P030030530919001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238220
Sponsor’s telephone number 8593717780
Plan sponsor’s address 10107 TOEBBEN DRIVE, INDEPENDENCE, KY, 410519410

Plan administrator’s name and address
Administrator’s EIN 611078253
Plan administrator’s name DEL-MONDE, INC.
Plan administrator’s address 10107 TOEBBEN DRIVE, INDEPENDENCE, KY, 410519410
Administrator’s telephone number 8593717780

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-22
Name of individual signing CHRIS HOWE
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
JUANITA E. SPAETH Director

Incorporator

Name Role
MARY JO JACOBS Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Herb Spaeth President

Secretary

Name Role
David Spaeth Secretary

Treasurer

Name Role
David Spaeth Treasurer

Former Company Names

Name Action
DEL MONDE, INC. Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2022-10-04
Amendment 2022-02-15
Annual Report 2021-05-20
Annual Report 2020-05-29
Annual Report 2019-06-06
Annual Report 2018-05-29
Annual Report 2017-04-19
Annual Report 2016-05-26
Annual Report 2015-05-07
Annual Report 2014-04-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310124276 0452110 2006-09-26 2312 REMINGTON WAY, LEXINGTON, KY, 40511
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-09-26
Case Closed 2006-10-20

Related Activity
Type Inspection
Activity Nr 310124243
305359887 0452110 2002-07-12 8100 BURLINGTON PIKE, FLORENCE, KY, 41042
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2002-07-12
Case Closed 2002-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3810667108 2020-04-12 0457 PPP 10107 TOEBBEN DRIVE, STE 100, INDEPENDENCE, KY, 41051-9410
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1811700
Loan Approval Amount (current) 1811700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address INDEPENDENCE, BOONE, KY, 41051-9410
Project Congressional District KY-04
Number of Employees 111
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1448651.01
Forgiveness Paid Date 2020-12-22

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Herb Spaeth

HAL INVESTMENTS, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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