Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Fayette County
    4. ›
  4. Lexington
    5. ›
  5. AU ASSOCIATES, INC.

AU ASSOCIATES, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: AU ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Sep 1990 (35 years ago)
Organization Date: 20 Sep 1990 (35 years ago)
Last Annual Report: 17 Jun 2024 (a year ago)
Organization Number: 0277533
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40508
City: Lexington
Primary County: Fayette County
Principal Office: 159 OLD GEORGETOWN STREET, LEXINGTON, KY 40508
Place of Formation: KENTUCKY
Authorized Shares: 1000

Director

Name Role
Johan Graham Director
HOLLY VAN DISSEL Director

Incorporator

Name Role
MARTIN S. WEINBERG Incorporator

Registered Agent

Name Role
JOHAN GRAHAM Registered Agent

President

Name Role
JOHAN GRAHAM President

Form 5500 Series

Employer Identification Number (EIN):
611186540
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
8592332009
File:
View File
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
8592332009
File:
View File
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
8592332009
File:
View File
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
8592332009
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
8592332009
File:
View File

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-06-05
Registered Agent name/address change 2022-06-27
Annual Report 2022-06-27
Annual Report 2021-07-13

USAspending Awards / Financial Assistance

Date:
2021-09-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-215000.00
Total Face Value Of Loan:
360000.00
Date:
2021-07-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2565000.00
Total Face Value Of Loan:
2565000.00
Date:
2021-01-28
Link:
View on USAspending
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:
322900.00
Total Face Value Of Loan:
322900.00
Date:
2020-04-07
Link:
View on USAspending
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:
249300.00
Total Face Value Of Loan:
249300.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
249300
Current Approval Amount:
249300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
251403.68
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
322900
Current Approval Amount:
322900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
324731.24

Reviews Leave a review

This company hasn't received any reviews.

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 20.31 $23,910 $21,000 24 6 2024-12-12 Final
KSBCI - Kentucky Small Business Credit Initiative Inactive - $0 $45,855 - - 2013-01-30 Final

Related by officers

Johan Graham

LEXINGTON CHALLENGER TENNIS CHARITY, INC. AU Oasis GP, LLC Polo Club GP, LLC Tates Creek Development, LLC AU Loganwood GP, LLC Richwood Bend GP, LLC AU SERVICES LLC Davis Park Station GP, LLC COVINGTON HOPE VILLAGE limited liability limited partnership COVINGTON HOPE VILLAGE GP LLC

MARTIN S. WEINBERG

VAIL M. TAYLOR & ASSOCIATES, INC. MITCHELL HOBBS & SONS, INC. SCHULTZ MANAGEMENT COMPANY NATIONAL MEMORIAL CORPORATION UNGARO DESIGN ASSOCIATES, INC. GRAY CONSTRUCTION, INC. PEGASUS STUD, INC. KRISDEKEL, INC. THE EDITH D. GARDNER CHARITABLE FOUNDATION, INC. G.G.S., INC.

JOHAN GRAHAM

FIRST PRESBYTERIAN CHURCH APARTMENTS, LLLP OLIVER SCHOOL APARTMENTS, LLLP GLASGOW GRADED SCHOOL APARTMENTS, LLLP BUFFALO SCHOOL APARTMENTS, LLLP FOURTH DISTRICT ELEMENTARY SCHOOL, LLLP PARKSIDE DEVELOPMENT GROUP, LLLP JENKINS SCHOOL, LLLP JACKSON POST OFFICE, LLLP AU Management, LLC Duplexes of Jenkins LLC

JOHAN GRAHAM

ELKHORN CITY SCHOOL APARTMENTS LLLP

Related by address

159 OLD GEORGETOWN STREET, LEXINGTON, KY 40508

MIDWAY SCHOOL APARTMENTS, LTD. THE ST. FRANCIS LIMITED ST. FRANCIS UNIT A, LLC ST. FRANCIS UNIT B, LLC IRVINE SCHOOL DEVELOPMENT COMPANY, LLC LIBERTY SCHOOL APARTMENTS, LTD. ARTEK, LLC ARTEK CONDOMINIUMS COUNCIL OF CO-OWNERS, INC. FIRST PRESBYTERIAN CHURCH APARTMENTS, LLLP

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com