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TIMOTHY R. MONTGOMERY, INCORPORATED

Company Details

Name: TIMOTHY R. MONTGOMERY, INCORPORATED
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Dec 1991 (33 years ago)
Organization Date: 24 Dec 1991 (33 years ago)
Last Annual Report: 11 Mar 2025 (a month ago)
Organization Number: 0294580
Industry: Personal Services
Number of Employees: Small (0-19)
ZIP code: 40422
City: Danville
Primary County: Boyle County
Principal Office: 209 W. MAIN ST., DANVILLE, KY 40422
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Timothy R Montgomery President

Incorporator

Name Role
TIMOTHY R. MONTGOMERY Incorporator

Registered Agent

Name Role
TIMOTHY R. MONTGOMERY, INCORPORATED Registered Agent

Former Company Names

Name Action
TIMOTHY R. MONTGOMERY CPA INCORPORATED Old Name

Filings

Name File Date
Annual Report 2025-03-11
Annual Report 2024-06-03
Annual Report 2023-04-21
Annual Report 2022-05-16
Annual Report 2021-03-19
Annual Report 2020-05-27
Annual Report 2019-04-26
Annual Report 2018-04-27
Annual Report 2017-04-20
Annual Report 2016-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5960417010 2020-04-06 0457 PPP 209 W. MAIN ST, DANVILLE, KY, 40422-1811
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26960
Servicing Lender Name The Farmers National Bank of Danville
Servicing Lender Address 304 W Main St, DANVILLE, KY, 40422-1814
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DANVILLE, BOYLE, KY, 40422-1811
Project Congressional District KY-01
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 26960
Originating Lender Name The Farmers National Bank of Danville
Originating Lender Address DANVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17609.86
Forgiveness Paid Date 2020-11-27

Sources: Kentucky Secretary of State