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LAW PLACE, INC.

Company Details

Name: LAW PLACE, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 1989 (35 years ago)
Organization Date: 28 Dec 1989 (35 years ago)
Last Annual Report: 30 May 2023 (2 years ago)
Organization Number: 0267158
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 232 ST. CLAIR ST., FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
PRENTICE HARVEY Registered Agent

President

Name Role
Paul F Fauri President

Secretary

Name Role
Prentice A Harvey Secretary

Treasurer

Name Role
Prentice A Harvey Treasurer

Vice President

Name Role
Prentice A Harvey Vice President

Director

Name Role
PAUL F FAURI Director
PRENTICE A HARVEY Director
PAUL FAURI Director
PHILLIP J. SHEPHERD Director
PRENTICE HARVEY Director
JOE F. CHILDERS, JR. Director

Incorporator

Name Role
JOE F. CHILDERS, JR. Incorporator

Filings

Name File Date
Dissolution 2023-08-03
Annual Report 2023-05-30
Annual Report 2022-07-05
Annual Report 2021-06-17
Annual Report 2020-10-05
Sixty Day Notice Return 2020-08-24
Annual Report 2019-06-25
Annual Report 2018-07-02
Annual Report 2017-06-21
Annual Report 2016-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1755028402 2021-02-02 0457 PPS 232 Saint Clair St, Frankfort, KY, 40601-1818
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10395
Loan Approval Amount (current) 10395
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 Frankfort, FRANKLIN, KY, 40601-1818
Project Congressional District KY-01
Number of Employees 2
NAICS code 541110
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 10453.1
Forgiveness Paid Date 2021-08-30
1887177309 2020-04-28 0457 PPP 232 SAINT CLAIR ST, FRANKFORT, KY, 40601
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10395
Loan Approval Amount (current) 10395
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 FRANKFORT, FRANKLIN, KY, 40601-0001
Project Congressional District KY-01
Number of Employees 2
NAICS code 541110
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 10473.32
Forgiveness Paid Date 2021-02-01

Sources: Kentucky Secretary of State