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VALU DISCOUNT, INC.

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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 (10 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

Secretary

Name Role
Gregory J. Neumann Secretary

Registered Agent

Name Role
GREGORY J NEUMANN Registered Agent

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

Form 5500 Series

Employer Identification Number (EIN):
610931661
Plan Year:
2023
Number Of Participants:
209
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
145
Sponsors Telephone Number:

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

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

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1236807.5
Current Approval Amount:
1236807.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1248454.1

Motor Carrier Census

DBA Name:
VALUMARKET
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(502) 426-3731
Add Date:
2009-12-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2010-06-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
PELAYO
Party Role:
Plaintiff
Party Name:
VALU DISCOUNT, INC.
Party Role:
Defendant

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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