Search icon

THE DETERS COMPANY

Company Details

Name: THE DETERS COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 1987 (37 years ago)
Organization Date: 28 Dec 1987 (37 years ago)
Last Annual Report: 24 Mar 2025 (23 days ago)
Organization Number: 0237908
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Large (100+)
ZIP code: 41005
City: Burlington, Rabbit Hash
Primary County: Boone County
Principal Office: 6111 BURGUNDY HILL DRIVE, BURLINGTON, KY 41005
Place of Formation: KENTUCKY
Authorized Shares: 1000

Director

Name Role
Charles H Deters Director
CHARLES H. DETERS Director
Jeremy J Deters Director

Registered Agent

Name Role
TODD COVEY Registered Agent

President

Name Role
Jeremy J. Deters President

Secretary

Name Role
Todd Covey Secretary

Incorporator

Name Role
CHARLES H. DETERS Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 008-LP-1480 Quota Retail Package License Active 2024-07-22 2003-05-15 - 2025-08-31 305 Richwood Rd Ste B, Walton, Boone, KY 41094
Department of Alcoholic Beverage Control 008-NQ-1599 NQ Retail Malt Beverage Package License Active 2024-07-22 2013-06-25 - 2025-08-31 8450 Us Highway 42 Ste C, Florence, Boone, KY 41042
Department of Alcoholic Beverage Control 008-NQ-1596 NQ Retail Malt Beverage Package License Active 2024-07-22 2013-06-25 - 2025-08-31 7230 Turfway Rd, Florence, Boone, KY 41042
Department of Alcoholic Beverage Control 059-NQ-3918 NQ Retail Malt Beverage Package License Active 2024-07-22 2013-06-25 - 2025-08-31 5063 Sandman Dr Taylor Mill, Florence, Kenton, KY 41042
Department of Alcoholic Beverage Control 059-NQ-1595 NQ Retail Malt Beverage Package License Active 2024-07-22 2013-06-25 - 2025-08-31 1996 Declaration Dr, Independence, Kenton, KY 41051
Department of Alcoholic Beverage Control 008-NQ-1597 NQ Retail Malt Beverage Package License Active 2024-07-22 2013-06-25 - 2025-08-31 305 Richwood Rd Ste B, Walton, Boone, KY 41094
Department of Alcoholic Beverage Control 008-NQ-1598 NQ Retail Malt Beverage Package License Active 2024-07-22 2013-06-25 - 2025-08-31 305 Richwood Rd Ste B, Walton, Boone, KY 41094

Former Company Names

Name Action
DETERS COMPANY, INC. Old Name

Assumed Names

Name Status Expiration Date
THOROUGHBRED STATION Active 2030-01-29
PIONEER CAR WASH Active 2028-10-16
WALTON WASH AND VAC Active 2027-10-31
THE BLUE PANTRY Inactive 2008-07-15

Filings

Name File Date
Annual Report 2025-03-24
Certificate of Assumed Name 2025-01-29
Principal Office Address Change 2024-06-26
Annual Report 2024-06-26
Registered Agent name/address change 2024-06-26
Certificate of Assumed Name 2023-10-16
Annual Report 2023-05-01
Certificate of Assumed Name 2022-10-31
Annual Report 2022-06-28
Annual Report 2021-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5814697004 2020-04-06 0457 PPP 6111 BURGUNDY HILL DR, BURLINGTON, KY, 41005-8937
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1019600
Loan Approval Amount (current) 1019600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BURLINGTON, BOONE, KY, 41005-8937
Project Congressional District KY-04
Number of Employees 258
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1030159.15
Forgiveness Paid Date 2021-04-27

Sources: Kentucky Secretary of State