| Name: | DTL FINANCE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Dec 1993 (31 years ago) |
| Organization Date: | 14 Dec 1993 (31 years ago) |
| Last Annual Report: | 05 Feb 2025 (a month ago) |
| Organization Number: | 0323851 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 8512 DIXIE HWY., FLORENCE, KY 41042 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DTL FINANCE INC CBS BENEFIT PLAN | 2023 | 611251858 | 2024-12-30 | DTL FINANCE INC | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DOUGLAS COX | Registered Agent |
| Name | Role |
|---|---|
| Douglas Cox | President |
| Name | Role |
|---|---|
| Mary Kay Cox | Treasurer |
| Name | Role |
|---|---|
| Jordan Cox | Vice President |
| Ryan Cox | Vice President |
| Name | Role |
|---|---|
| JAY R. LANGENBAHN | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-05 |
| Annual Report | 2024-02-29 |
| Annual Report | 2023-03-28 |
| Annual Report | 2022-05-10 |
| Annual Report Amendment | 2021-11-17 |
| Annual Report | 2021-04-02 |
| Annual Report | 2020-02-24 |
| Annual Report | 2019-04-01 |
| Annual Report | 2018-04-04 |
| Annual Report | 2017-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5222077002 | 2020-04-05 | 0457 | PPP | 8512 DIXIE HWY, FLORENCE, KY, 41042-3218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
