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D-T & ASSOCIATES, INC.

Company Details

Name: D-T & ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Aug 1993 (32 years ago)
Organization Date: 27 Aug 1993 (32 years ago)
Last Annual Report: 26 Feb 2025 (2 months ago)
Organization Number: 0319418
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40505
City: Lexington
Primary County: Fayette County
Principal Office: 1011 CONTRACT ST., SUITE 10, LEXINGTON, KY 40505
Place of Formation: KENTUCKY
Common No Par Shares: 2000

Registered Agent

Name Role
OLIVER DAVID THOMPSON Registered Agent

President

Name Role
O David Thompson President

Director

Name Role
0 David Thompson Director
OLIVER DAVID THOMPSON Director
IRA KENNETH DOUGLAS, JR. Director

Incorporator

Name Role
OLIVER DAVID THOMPSON Incorporator

Filings

Name File Date
Annual Report 2025-02-26
Registered Agent name/address change 2024-04-02
Principal Office Address Change 2024-04-02
Annual Report 2024-04-02
Annual Report 2023-04-11
Annual Report 2022-04-06
Annual Report 2021-02-12
Annual Report 2020-02-24
Annual Report 2019-04-18
Annual Report 2018-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304289705 0452110 2001-07-05 2645 BARDSTOWN ROAD, ST. CATHERINE, KY, 40061
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2001-07-05
Case Closed 2001-07-05

Related Activity

Type Inspection
Activity Nr 304291180
301895967 0452110 1997-12-18 2293 DANFORTH DR, LEXINGTON, KY, 40577
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1997-12-18
Case Closed 1997-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2701088506 2021-02-22 0457 PPS 1015 Contract St, Lexington, KY, 40505-3666
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16958.35
Loan Approval Amount (current) 16958.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27195
Servicing Lender Name Bank of the Bluegrass & Trust Company
Servicing Lender Address 101 E High St, LEXINGTON, KY, 40507-1407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40505-3666
Project Congressional District KY-06
Number of Employees 3
NAICS code 423330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27195
Originating Lender Name Bank of the Bluegrass & Trust Company
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17038.38
Forgiveness Paid Date 2021-08-24
4614347201 2020-04-27 0457 PPP 1015 CONTRACT ST, LEXINGTON, KY, 40505-3666
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) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27195
Servicing Lender Name Bank of the Bluegrass & Trust Company
Servicing Lender Address 101 E High St, LEXINGTON, KY, 40507-1407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40505-3666
Project Congressional District KY-06
Number of Employees 3
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27195
Originating Lender Name Bank of the Bluegrass & Trust Company
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18126.25
Forgiveness Paid Date 2021-01-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
823949 Intrastate Non-Hazmat 2020-11-09 500 2019 1 1 Private(Property)
Legal Name D T & ASSOCIATES INC
DBA Name -
Physical Address 1015 CONTRACT STREET, LEXINGTON, KY, 40505, US
Mailing Address 1015 CONTRACT STREET, LEXINGTON, KY, 40505, US
Phone (859) 255-4663
Fax (859) 255-2722
E-mail ODTHOMPSON@WINDSTREAM.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Sources: Kentucky Secretary of State