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C.M. MOSS, INC.

Company Details

Name: C.M. MOSS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Dec 1992 (32 years ago)
Organization Date: 21 Dec 1992 (32 years ago)
Last Annual Report: 05 Jun 2024 (10 months ago)
Organization Number: 0308838
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 1795 ALYSHEBA WAY , UNIT 5101, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
WAYNE P. COOK Incorporator

President

Name Role
CHERYL MOSS JOHNSTON President

Registered Agent

Name Role
CHERYL MOSS JOHNSTON Registered Agent

Assumed Names

Name Status Expiration Date
CMI PROPERTIES Inactive 2024-06-23

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-05-30
Annual Report 2022-05-04
Annual Report 2021-06-08
Annual Report 2020-06-17
Annual Report 2019-06-12
Name Renewal 2019-02-21
Annual Report 2018-05-17
Annual Report 2017-06-07
Annual Report 2016-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1299837800 2020-05-01 0457 PPP 1795 ALYSHEBA WAY, LEXINGTON, KY, 40509
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23762.5
Loan Approval Amount (current) 23762.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-0001
Project Congressional District KY-06
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23943.36
Forgiveness Paid Date 2021-02-10

Sources: Kentucky Secretary of State