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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 (37 years ago)
Organization Date: 01 Dec 1988 (37 years ago)
Last Annual Report: 16 Aug 2024 (10 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
Vincent M Wimsett Director
JERRY HENDERSON Director
James Wimsett 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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
122037.50
Total Face Value Of Loan:
122037.50

OSHA's Inspections within Industry

Inspection Summary

Date:
1998-08-03
Type:
Unprog Rel
Address:
3806 BELLS LN, LOUISVILLE, KY, 40211
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1994-07-25
Type:
Planned
Address:
3806 BELLS LN, LOUISVILLE, KY, 40211
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122037.5
Current Approval Amount:
122037.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
123394.96

Sources: Kentucky Secretary of State