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GALLAVIN AND ASSOCIATES, INC.

Company Details

Name: GALLAVIN AND ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Oct 1986 (38 years ago)
Organization Date: 21 Oct 1986 (38 years ago)
Last Annual Report: 03 Feb 2025 (3 months ago)
Organization Number: 0220913
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40204
City: Louisville
Primary County: Jefferson County
Principal Office: 1156 BARDSTOWN RD., LOUISVILLE, KY 40204
Place of Formation: KENTUCKY
Authorized Shares: 2000

President

Name Role
Wayne P Gallavin President

Director

Name Role
WAYNE P. GALLAVIN Director

Incorporator

Name Role
WAYNE P. GALLAVIN Incorporator

Registered Agent

Name Role
WAYNE P. GALLAVIN Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 592-B Mortgage Broker Closed - Expired - - - - 1156 Bardstown RoadLouisville , KY 40204

Filings

Name File Date
Annual Report 2025-02-03
Annual Report 2024-06-03
Annual Report 2023-07-19
Annual Report 2022-05-18
Annual Report 2021-04-09
Annual Report 2020-04-13
Annual Report 2019-04-17
Annual Report 2018-05-09
Annual Report 2017-05-05
Annual Report 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1109357210 2020-04-15 0457 PPP 1156 BARDSTOWN RD, LOUISVILLE, KY, 40204-1359
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40204-1359
Project Congressional District KY-03
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3732.74
Forgiveness Paid Date 2021-03-23

Sources: Kentucky Secretary of State