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  5. DERBY DENTAL LABORATORY, INC.

DERBY DENTAL LABORATORY, INC.

Company Details

Name: DERBY DENTAL LABORATORY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Oct 1987 (37 years ago)
Organization Date: 30 Oct 1987 (37 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0235852
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Medium (20-99)
ZIP code: 40213
City: Louisville, Audubon Park, Lynnview, Poplar Hills
Primary County: Jefferson County
Principal Office: 3332 GILMORE INDUSTRIAL BLVD, LOUISVILLE, KY 40213
Place of Formation: KENTUCKY
Authorized Shares: 2000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KY2LH73D8LF7 2024-11-28 3332 GILMORE INDUSTRIAL BLVD, LOUISVILLE, KY, 40213, 4107, USA 3332 GILMORE INDUSTRIAL BLVD, LOUISVILLE, KY, 40213, 4107, USA

Business Information
Doing Business As DERBY DENTAL LABORATORY INC
URL www.derbydental.com
Division Number DERBY DENT
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2023-12-01
Initial Registration Date 2014-04-09
Entity Start Date 1987-10-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339116

Points of Contacts
Electronic Business
Title PRIMARY POC
Name COURTNEY P ISHMAEL
Role CONTROLLER
Address 3332 GILMORE INDUSTRIAL BLVD, LOUISVILLE, KY, 40213, USA
Government Business
Title PRIMARY POC
Name REED B NUNNALLY
Role PRESIDENT
Address 3332 GILMORE INDUSTRIAL BLVD, LOUISVILLE, KY, 40213, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERBY DENTAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2023 611128013 2024-10-09 DERBY DENTAL LABORATORY, INC. 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 5028556054
Plan sponsor’s address 3332 GILMORE INDUSTRIAL BLVD., LOUISVILLE, KY, 40213
DERBY DENTAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2019 611128013 2020-10-07 DERBY DENTAL LABORATORY, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 5028556054
Plan sponsor’s address 3332 GILMORE INDUSTRIAL BLVD., LOUISVILLE, KY, 40213

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing COURTNEY ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DERBY DENTAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2018 611128013 2019-09-26 DERBY DENTAL LABORATORY, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 5028556054
Plan sponsor’s address 3332 GILMORE INDUSTRIAL BLVD., LOUISVILLE, KY, 40213

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing COURTNEY ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DERBY DENTAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2017 611128013 2018-09-27 DERBY DENTAL LABORATORY, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 5028556054
Plan sponsor’s address 3332 GILMORE INDUSTRIAL BLVD., LOUISVILLE, KY, 40213

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing COURTNEY ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DERBY DENTAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2016 611128013 2017-10-03 DERBY DENTAL LABORATORY, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 5028556054
Plan sponsor’s address 3332 GILMORE INDUSTRIAL BLVD., LOUISVILLE, KY, 40213

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing COURTNEY ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DERBY DENTAL LABORATORY, INC. 401(K) PROFIT SHARING PLAN 2015 611128013 2016-07-13 DERBY DENTAL LABORATORY, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 5028556054
Plan sponsor’s address 3332 GILMORE INDUSTRIAL BLVD., LOUISVILLE, KY, 40213

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing COURTNEY ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DERBY DENTAL LABORATORY INC. 401(K) PROFIT SHARING PLAN 2014 611128013 2015-10-13 DERBY DENTAL LABORATORY INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 5026356778
Plan sponsor’s address 1303 SOUTH SHELBY STREET, LOUISVILLE, KY, 40217

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing COURTNEY ISHMAEL
Valid signature Filed with authorized/valid electronic signature
DERBY DENTAL LABORATORY INC. 401(K) PROFIT SHARING PLAN 2013 611128013 2014-09-30 DERBY DENTAL LABORATORY INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621510
Sponsor’s telephone number 5026356778
Plan sponsor’s address 1303 SOUTH SHELBY STREET, LOUISVILLE, KY, 40217

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing COURTNEY ISHMAEL
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
DAVID K. NUNNALLY Incorporator

President

Name Role
Reed B Nunnally President

Director

Name Role
DAVID K. NUNNALLY Director

Registered Agent

Name Role
COURTNEY ISHMAEL C/O DERBY DENTAL LABORATORY Registered Agent

Assumed Names

Name Status Expiration Date
PHASE ORTHO Inactive 2025-03-17
ARMSTRONG DENTAL LABORATORY Inactive 2024-05-31
PRECISION DENTAL ARTS Inactive 2024-05-31
SMILE SHAPERS Inactive 2024-02-01
TRU - SMILE Inactive 2024-02-01
REVEAL Inactive 2023-08-10
DERBY DENTAL LABORATORY AND ASSOCIATES Inactive 2008-07-15

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-31
Annual Report 2022-03-11
Annual Report 2021-04-16
Certificate of Withdrawal of Assumed Name 2021-03-01
Amendment 2021-02-24
Certificate of Withdrawal of Assumed Name 2020-12-22
Annual Report 2020-03-18
Certificate of Assumed Name 2020-03-16
Certificate of Assumed Name 2019-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4810427002 2020-04-04 0457 PPP 3332 Gilmore Industrial Blvd, LOUISVILLE, KY, 40213-4107
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1231900
Loan Approval Amount (current) 1231900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40213-4107
Project Congressional District KY-03
Number of Employees 120
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 1246311.54
Forgiveness Paid Date 2021-06-16
1853098307 2021-01-20 0457 PPS 3332 Gilmore Industrial Blvd, Louisville, KY, 40213-4107
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1231905
Loan Approval Amount (current) 1231905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40213-4107
Project Congressional District KY-03
Number of Employees 120
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 1240916.47
Forgiveness Paid Date 2021-10-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1829321 DERBY DENTAL LABORATORY, INC. DERBY DENTAL LABORATORY INC KY2LH73D8LF7 3332 GILMORE INDUSTRIAL BLVD, LOUISVILLE, KY, 40213-4107
Capabilities Statement Link -
Phone Number 800-745-6718
Fax Number 502-635-1105
E-mail Address reed@derbydental.com
WWW Page www.derbydental.com
E-Commerce Website -
Contact Person REED NUNNALLY
County Code (3 digit) 111
Congressional District 03
Metropolitan Statistical Area 4520
CAGE Code 73US3
Year Established 1987
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 339116
NAICS Code's Description Dental Laboratories
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
STIC/BSSC Active 19.24 $274,760 $75,000 65 10 2024-11-06 Final
STIC/BSSC Inactive 22.00 $347,980 $75,000 58 15 2022-08-03 Final

Related by officers

DAVID K. NUNNALLY

MALONE AND NUNNALLY, INC. TAILFEATHER PROPERTIES, LLC

Reed B Nunnally

Smile More, LLC

Related by address

3332 GILMORE INDUSTRIAL BLVD, LOUISVILLE, KY 40213

MILLER PIPE ORGAN CO. Nunnally & Nunnally, LLC

Sources: Kentucky Secretary of State

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