| Name: | WALLEN, PUCKETT, & ASSOCIATES, PSC |
| Legal type: | Kentucky Professional Services Corp |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Oct 1989 (35 years ago) |
| Organization Date: | 06 Oct 1989 (35 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0264031 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41502 |
| City: | Pikeville |
| Primary County: | Pike County |
| Principal Office: | P.O. BOX 1349, PIKEVILLE, KY 41502 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLEN CORNETT & PUCKETT, PSC 401(K) PROFIT SHARING PLAN | 2011 | 611166529 | 2012-07-23 | WALLEN, CORNETT & PUCKETT, PSC | 12 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 611166529 |
| Plan administrator’s name | WALLEN, CORNETT & PUCKETT, PSC |
| Plan administrator’s address | PO BOX 1349, PIKEVILLE, KY, 415021349 |
| Administrator’s telephone number | 6064328833 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | JAMES D WALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-23 |
| Name of individual signing | JAMES D WALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LARRY KEVIN PUCKETT | Vice President |
| Name | Role |
|---|---|
| NATALIE SHEA ROWE | Secretary |
| Name | Role |
|---|---|
| James Donald Wallen | Shareholder |
| LARRY K. PUCKETT | Shareholder |
| Name | Role |
|---|---|
| J. DONALD WALLEN | Director |
| JOHN CORNETT | Director |
| Name | Role |
|---|---|
| J. DONALD WALLEN | Incorporator |
| Name | Role |
|---|---|
| JAMES D. WALLEN | Registered Agent |
| Name | Role |
|---|---|
| JAMES DONALD WALLEN | President |
| Name | Action |
|---|---|
| WALLEN, PUCKETT & ANDERSON, P.S.C. | Old Name |
| WALLEN, CORNETT, & PUCKETT, PSC | Old Name |
| WALLEN & CORNETT, P.S.C. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Amendment | 2023-06-26 |
| Annual Report | 2023-06-19 |
| Annual Report | 2022-03-17 |
| Annual Report | 2021-03-15 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-03-27 |
| Annual Report | 2018-04-12 |
| Annual Report | 2017-02-24 |
| Annual Report | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5336457007 | 2020-04-05 | 0457 | PPP | 106 4th STREET PO BOX 1349, PIKEVILLE, KY, 41502-1349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
