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WILLIS INVESTMENTS, INC.

Company Details

Name: WILLIS INVESTMENTS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Mar 1986 (39 years ago)
Organization Date: 21 Mar 1986 (39 years ago)
Last Annual Report: 12 Feb 2025 (2 months ago)
Organization Number: 0213140
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 97 C. MICHAEL DAVENPORT BLVD, FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Danny R Willis President

Director

Name Role
JIM RATLIFF Director
Danny R Willis Director
DANNY WILLIS Director

Incorporator

Name Role
DANNY WILLIS Incorporator

Registered Agent

Name Role
DANNY WILLIS Registered Agent

Former Company Names

Name Action
RATLIFF & WILLIS INVESTMENTS, INC. Old Name

Assumed Names

Name Status Expiration Date
CENTURY 21 COMMONWEALTH REAL ESTATE Inactive 2023-05-16
COMMONWEALTH REAL ESTATE Inactive 2013-08-21
COMMONWEALTH AUCTION SERVICE Inactive 2006-08-16
REGENTS PROPERTIES Inactive 2006-08-16
COMMONWEALTH PROPERTY MANAGEMENT Inactive 2005-10-16
CENTURY 21 BOOKER, CLEMONS SEWELL Inactive 2003-07-15

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-06-20
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-03-30
Annual Report 2020-05-14
Annual Report 2019-04-11
Annual Report 2018-05-09
Name Renewal 2017-11-28
Annual Report 2017-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1495497105 2020-04-10 0457 PPP 97 C Michael Davenport Blvd, FRANKFORT, KY, 40601-4324
Loan Status Date 2020-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22378.44
Loan Approval Amount (current) 22378.44
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-4324
Project Congressional District KY-01
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22487.22
Forgiveness Paid Date 2020-10-13

Sources: Kentucky Secretary of State