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VALU DISCOUNT, INC.

Company Details

Name: VALU DISCOUNT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jun 1994 (31 years ago)
Organization Date: 20 Jun 1994 (31 years ago)
Last Annual Report: 13 Aug 2024 (7 months ago)
Organization Number: 0332169
Industry: Food Stores
Number of Employees: Large (100+)
ZIP code: 40047
City: Mount Washington, Mt Washington
Primary County: Bullitt County
Principal Office: 205 OAKBROOKE DRIVE, MT WASHINGTON, KY 40047
Place of Formation: KENTUCKY
Authorized Shares: 10300

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALU DISCOUNT, INC. 401(K) PLAN 2023 610931661 2024-07-16 VALU DISCOUNT, INC. 209
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 445110
Sponsor’s telephone number 5023278840
Plan sponsor’s address 205 OAKBROOKE DR., MT. WASHINGTON, KY, 40047
VALU DISCOUNT, INC. 401(K) PLAN 2009 610931661 2010-07-26 VALU DISCOUNT, INC. 145
File View Page
Three-digit plan number (PN) 001
Business code 445110
Sponsor’s telephone number 5024237111
Plan sponsor’s mailing address 315 WHITTINGTON PARKWAY, LOUISVILLE, KY, 40222
Plan sponsor’s address 315 WHITTINGTON PARKWAY, LOUISVILLE, KY, 40222

Plan administrator’s name and address

Administrator’s EIN 610931661
Plan administrator’s name VALU DISCOUNT, INC.
Plan administrator’s address 315 WHITTINGTON PARKWAY, LOUISVILLE, KY, 40222
Administrator’s telephone number 5024237111

Number of participants as of the end of the plan year

Active participants 142
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 179
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing DONALD BROWN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
GREGORY J NEUMANN Registered Agent

Secretary

Name Role
Gregory J. Neumann Secretary

Treasurer

Name Role
Gregory J. Neumann Treasurer

President

Name Role
Gregory J. Neumann President

Director

Name Role
Gregory J. Neumann Director

Incorporator

Name Role
FRANK G. NEUMANN Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 015-NQ4-2709 NQ4 Retail Malt Beverage Drink License Active 2024-07-20 2013-08-06 - 2025-08-31 205 Oakbrook Dr, Mount Washington, Bullitt, KY 40047
Department of Alcoholic Beverage Control 056-NQ4-2699 NQ4 Retail Malt Beverage Drink License Active 2024-07-20 2013-08-01 - 2025-08-31 1250 Bardstown Rd Mid-City Ct, Louisville, Jefferson, KY 40204
Department of Alcoholic Beverage Control 056-NQ4-2701 NQ4 Retail Malt Beverage Drink License Active 2024-07-20 2013-08-01 - 2025-08-31 5301 Mitscher Ave, Louisville, Jefferson, KY 40214
Department of Alcoholic Beverage Control 056-NQ-2254 NQ Retail Malt Beverage Package License Active 2024-07-20 2013-06-25 - 2025-08-31 7519 Outer Loop, Louisville, Jefferson, KY 40228
Department of Alcoholic Beverage Control 015-NQ-2253 NQ Retail Malt Beverage Package License Active 2024-07-20 2013-06-25 - 2025-08-31 205 Oakbrook Dr, Mount Washington, Bullitt, KY 40047
Department of Alcoholic Beverage Control 056-NQ-2140 NQ Retail Malt Beverage Package License Active 2024-07-20 2013-06-25 - 2025-08-31 5301 Mitscher Ave, Louisville, Jefferson, KY 40214
Department of Alcoholic Beverage Control 056-NQ-2391 NQ Retail Malt Beverage Package License Active 2024-07-20 2013-06-25 - 2025-08-31 1250 Bardstown Rd Mid-City Ct, Louisville, Jefferson, KY 40204

Former Company Names

Name Action
VALU DISCOUNT OF KENTUCKY, INC. Old Name
VALU DISCOUNT, INC. Merger
(NQ) VALU DISCOUNT, INC. Merger

Assumed Names

Name Status Expiration Date
VALU-WAREHOUSE OF GROCERIES Inactive 2003-07-15
VALU SUPERMARKET Inactive 2003-07-15
VALU MARKET Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-08-13
Annual Report 2023-05-09
Annual Report 2022-05-19
Annual Report 2021-04-14
Annual Report 2020-06-25
Annual Report 2019-06-20
Annual Report 2018-04-17
Annual Report 2017-03-28
Registered Agent name/address change 2016-06-30
Annual Report 2016-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7892187107 2020-04-14 0457 PPP 205 OAKBROOKE DRIVE, MT WASHINGTON, KY, 40047
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1236807.5
Loan Approval Amount (current) 1236807.5
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 R
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MT WASHINGTON, BULLITT, KY, 40047-0001
Project Congressional District KY-02
Number of Employees 325
NAICS code 424490
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 1248454.1
Forgiveness Paid Date 2021-03-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1973634 Intrastate Non-Hazmat 2009-12-08 - - 1 1 Private(Property)
Legal Name VALU DISCOUNT
DBA Name VALUMARKET
Physical Address 205 OAKBROOKE DRIVE, MT WASHINGTON, KY, 40047, US
Mailing Address 315 WHITTINGTON PKWY, LOUISVILLE, KY, 40222, US
Phone (502) 327-8840
Fax (502) 426-3731
E-mail GNEUMANN@VALUMARKET.COM

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

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-10-07 2025 Cabinet of the General Government Board Of Nursing Misc Commodities & Other Exp Other 269.82

Sources: Kentucky Secretary of State