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MONTICELLO DEVELOPMENT COMPANY, INC.

Company Details

Name: MONTICELLO DEVELOPMENT COMPANY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Nov 1991 (33 years ago)
Organization Date: 06 Nov 1991 (33 years ago)
Last Annual Report: 06 Jun 2024 (9 months ago)
Organization Number: 0292738
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 42633
City: Monticello, Barrier, Bethesda, Betsey, Coopersville,...
Primary County: Wayne County
Principal Office: 379 HWY 3106, MONTICELLO, KY 42633
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DARRELL SMITH Registered Agent

Director

Name Role
RALPH CREECH Director
DARRELL SMITH Director
WARD CORRELL Director

Incorporator

Name Role
RALPH CREECH Incorporator

President

Name Role
DARRELL SMITH President

Secretary

Name Role
SHERRY SMITH Secretary

Treasurer

Name Role
SHERRY SMITH Treasurer

Filings

Name File Date
Annual Report 2024-06-06
Annual Report 2023-06-19
Annual Report 2022-06-02
Annual Report 2021-02-24
Annual Report 2020-05-15
Annual Report 2019-03-20
Principal Office Address Change 2018-04-03
Annual Report 2018-04-03
Annual Report 2017-06-09
Annual Report 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7386487002 2020-04-07 0457 PPP 2098 N. Main St., MONTICELLO, KY, 42633-2049
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97006.62
Loan Approval Amount (current) 97006.62
Undisbursed Amount 0
Franchise Name Wendy's
Lender Location ID 27616
Servicing Lender Name Monticello Banking Company
Servicing Lender Address 50 N Main St, MONTICELLO, KY, 42633-2851
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONTICELLO, WAYNE, KY, 42633-2049
Project Congressional District KY-05
Number of Employees 25
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 97736.86
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State