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DIRECTEC CORPORATION

Company Details

Name: DIRECTEC CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Mar 1993 (32 years ago)
Organization Date: 23 Mar 1993 (32 years ago)
Last Annual Report: 05 Feb 2025 (2 months ago)
Organization Number: 0313010
Industry: Home Furniture, Furnishings and Equipment Stores
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 13804 LAKE POINT CIRCLE, SUITE 202, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECTEC CORPORATION 401(K) PLAN 2023 611224891 2024-08-06 DIRECTEC CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 5023575104
Plan sponsor’s address 13804 LAKE POINT CIRCLE, SUITE 202, LOUISVILLE, KY, 40223

Signature of

Role Plan administrator
Date 2024-08-06
Name of individual signing TIM THEOPHILUS
Valid signature Filed with authorized/valid electronic signature
DIRECTEC CORPORATION 401(K) PLAN 2022 611224891 2023-07-14 DIRECTEC CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 5023575104
Plan sponsor’s address 13804 LAKE POINT CIRCLE SUITE 202, LOUISVILLE, KY, 40223

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing TIMOTHY THEOPHILUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing TIMOTHY THEOPHILUS
Valid signature Filed with authorized/valid electronic signature
DIRECTEC CORPORATION 401(K) PLAN 2021 611224891 2022-09-16 DIRECTEC CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541519
Sponsor’s telephone number 5023575104
Plan sponsor’s address 13804 LAKE POINT CIRCLE SUITE 202, LOUISVILLE, KY, 40223

Signature of

Role Plan administrator
Date 2022-09-16
Name of individual signing TIMOTHY THEOPHILUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-16
Name of individual signing TIMOTHY THEOPHILUS
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
Tim Ray Theophilus Director
DAVID L. JARNAGIN Director

Incorporator

Name Role
DAVID L. JARNAGIN Incorporator

President

Name Role
Tim Ray Theophilus President

Registered Agent

Name Role
TIM THEOPHILUS Registered Agent

Former Company Names

Name Action
DIRECTECH CORPORATION Old Name

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-02-12
Principal Office Address Change 2020-03-03
Annual Report 2020-03-03
Registered Agent name/address change 2020-03-03
Registered Agent name/address change 2019-10-03
Annual Report 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9353407003 2020-04-09 0457 PPP 908 Lily Creek Rd., LOUISVILLE, KY, 40243-2807
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59750
Loan Approval Amount (current) 59750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57912
Servicing Lender Name The Park National Bank
Servicing Lender Address 50 N Third St, NEWARK, OH, 43055-5523
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40243-2807
Project Congressional District KY-03
Number of Employees 3
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57912
Originating Lender Name The Park National Bank
Originating Lender Address NEWARK, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60002.1
Forgiveness Paid Date 2020-10-09
3987598603 2021-03-17 0457 PPS 13804 Lake Point Cir Ste 202, Louisville, KY, 40223-4240
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60001.45
Loan Approval Amount (current) 60001.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57912
Servicing Lender Name The Park National Bank
Servicing Lender Address 50 N Third St, NEWARK, OH, 43055-5523
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40223-4240
Project Congressional District KY-03
Number of Employees 5
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57912
Originating Lender Name The Park National Bank
Originating Lender Address NEWARK, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60275.98
Forgiveness Paid Date 2021-09-07

Sources: Kentucky Secretary of State