Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Nelson County
    4. ›
  4. New Haven, Howardstown, Trappist
    5. ›
  5. DERBY HOLDINGS, INC.

DERBY HOLDINGS, INC.

Company Details

Name: DERBY HOLDINGS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Dec 1988 (36 years ago)
Organization Date: 01 Dec 1988 (36 years ago)
Last Annual Report: 16 Aug 2024 (8 months ago)
Organization Number: 0251485
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40051
City: New Haven, Howardstown, Trappist
Primary County: Nelson County
Principal Office: 185 NORTH MAIN STREET, NEW HAVEN, KY 40051
Place of Formation: KENTUCKY
Authorized Shares: 1600

Registered Agent

Name Role
MARK A. SMEDAL Registered Agent

Director

Name Role
James Wimsett Director
Vincent M Wimsett Director
JERRY HENDERSON Director
Ruth Faulkner Director

Incorporator

Name Role
JERRY HENDERSON Incorporator

President

Name Role
Vincent M Wimsett President

Secretary

Name Role
Vincent M Wimsett Secretary

Treasurer

Name Role
Vincent M Wimsett Treasurer

Former Company Names

Name Action
DERBY CITY TANKWASH, INC. Old Name

Filings

Name File Date
Annual Report 2024-08-16
Amendment 2023-07-07
Principal Office Address Change 2023-06-30
Annual Report 2023-03-23
Annual Report 2022-05-18
Annual Report 2021-03-10
Annual Report 2020-02-28
Annual Report 2019-05-31
Annual Report 2018-04-11
Annual Report 2017-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302084488 0452110 1998-08-03 3806 BELLS LN, LOUISVILLE, KY, 40211
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 1999-02-17
Case Closed 1999-02-17
123783912 0452110 1994-07-25 3806 BELLS LN, LOUISVILLE, KY, 40211
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-07-25
Case Closed 1994-10-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 200150301
Issuance Date 1994-09-30
Abatement Due Date 1994-10-06
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100134 B05
Issuance Date 1994-09-30
Abatement Due Date 1994-10-06
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100134 B06
Issuance Date 1994-09-30
Abatement Due Date 1994-10-06
Nr Instances 1
Nr Exposed 2
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100146 F03
Issuance Date 1994-09-30
Abatement Due Date 1994-10-27
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100146 F07
Issuance Date 1994-09-30
Abatement Due Date 1994-10-27
Nr Instances 1
Nr Exposed 2
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100146 F09
Issuance Date 1994-09-30
Abatement Due Date 1994-10-27
Nr Instances 1
Nr Exposed 2
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100146 F10
Issuance Date 1994-09-30
Abatement Due Date 1994-10-27
Nr Instances 1
Nr Exposed 2
Citation ID 01003E
Citaton Type Serious
Standard Cited 19100146 F13
Issuance Date 1994-09-30
Abatement Due Date 1994-10-27
Nr Instances 1
Nr Exposed 2
Citation ID 01003F
Citaton Type Serious
Standard Cited 19100146 K01 III
Issuance Date 1994-09-30
Abatement Due Date 1994-10-27
Nr Instances 1
Nr Exposed 2
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101030 C01 I
Issuance Date 1994-09-30
Abatement Due Date 1994-11-10
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 13
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101030 D01
Issuance Date 1994-09-30
Abatement Due Date 1994-11-10
Nr Instances 1
Nr Exposed 13
Citation ID 01004C
Citaton Type Serious
Standard Cited 19101030 G02 I
Issuance Date 1994-09-30
Abatement Due Date 1994-11-10
Nr Instances 1
Nr Exposed 13
Citation ID 02001
Citaton Type Other
Standard Cited 201800101
Issuance Date 1994-09-30
Abatement Due Date 1994-10-27
Nr Instances 1
Nr Exposed 13
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1994-09-30
Abatement Due Date 1994-11-10
Nr Instances 1
Nr Exposed 13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5297297210 2020-04-27 0457 PPP 3806 BELLS LN, LOUISVILLE, KY, 40211
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122037.5
Loan Approval Amount (current) 122037.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40211-1001
Project Congressional District KY-03
Number of Employees 16
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123394.96
Forgiveness Paid Date 2021-06-10

Related by officers

MARK A. SMEDAL

OMNI COMMUNICATIONS, INC. ADTEK CORPORATION CJM DESIGNS, INC. AMERICAN CONCEPTS, INC. FIRST LOUISVILLE CAPITAL CORP. THE KENNETH JONES COMPANY, INC. HINDSTAR CORPORATION LADEMS ASSOCIATES, LTD. LAVON MEDIA GROUP, INC. PIZZA TONIGHT, INC.

Vincent M Wimsett

STATEWIDE INVESTMENTS, LLC VMW HOLDINGS, LLC

JERRY HENDERSON

HILLWOOD SUBDIVISION, INC. BOYD COUNTY OLD TIMER'S BREAKFAST CLUB, INC. BIGGIE DO IT ALL L.L.C.

Related by address

185 NORTH MAIN STREET, NEW HAVEN, KY 40051

VMW HOLDINGS, LLC

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com