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  5. CARNEY, INC.

CARNEY, INC.

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Company Details

Name: CARNEY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Aug 1986 (39 years ago)
Organization Date: 14 Aug 1986 (39 years ago)
Last Annual Report: 04 Feb 2025 (6 months ago)
Organization Number: 0218381
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40403
City: Berea
Primary County: Madison County
Principal Office: 1671 Highway 1016, Berea, KY 40403
Place of Formation: KENTUCKY
Authorized Shares: 300

Treasurer

Name Role
PHYLLIS CARTER Treasurer

Vice President

Name Role
James Edney Vice President

Director

Name Role
A. B. CARTER Director
JAMES EDNEY Director
STEVEN CARTER Director

Incorporator

Name Role
STEVEN CARTER Incorporator
A. B. CARTER Incorporator
JAMES EDNEY Incorporator

President

Name Role
STEVE CARTER President

Secretary

Name Role
CAROL EDNEY Secretary

Registered Agent

Name Role
PHYLLIS CARTER Registered Agent

Assumed Names

Name Status Expiration Date
LEE'S FAMOUS RECIPE COUNTRY CHICKEN OF BEREA Inactive 2008-07-15

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-03-08
Annual Report 2023-05-01
Annual Report 2022-05-30
Principal Office Address Change 2021-07-15

USAspending Awards / Financial Assistance

Date:
2020-06-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
95864.12
Total Face Value Of Loan:
95864.12

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$95,864.12
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,864.12
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$96,418
Servicing Lender:
Whitaker Bank, Inc
Use of Proceeds:
Payroll: $95,864.12

Court Cases

Court Case Summary

Filing Date:
2016-10-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
WOOTEN INCORPORATED
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant
Party Name:
CARNEY, INC.
Party Role:
Plaintiff
Party Name:
GRANGE MUTUAL CASUALTY COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CARNEY, INC.
Party Role:
Plaintiff
Party Name:
EQUIFAX INFORMATION SERVICES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
HOSKINS
Party Role:
Plaintiff
Party Name:
MIDLAND FUNDING LLC
Party Role:
Defendant
Party Name:
CARNEY, INC.
Party Role:
Plaintiff
Party Name:
WHITTON,
Party Role:
Defendant
Party Name:
HOSKINS, INC.
Party Role:
Plaintiff

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Related by address

1671 Highway 1016, Berea, KY 40403

CARNEY PROPERTIES BEREA LLC

Sources: Kentucky Secretary of State

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