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D. SCOTT NEAL, INC.

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Company Details

Name: D. SCOTT NEAL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Aug 1995 (30 years ago)
Organization Date: 09 Aug 1995 (30 years ago)
Last Annual Report: 07 Aug 2024 (10 months ago)
Organization Number: 0403989
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40205
City: Louisville, Kingsley, Seneca Gardens, Seneca Gdns, S...
Primary County: Jefferson County
Principal Office: 6440 DUTCHMANS PARKWAY, SUITE 201, LOUISVILLE, KY 40205
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DAVID SCOTT NEAL Registered Agent

President

Name Role
D Scott Neal President

Secretary

Name Role
Jerome G Zimmerer Secretary

Director

Name Role
David Scott Neal Director
Jerome G Zimmerer Director
Rodney G Alsup Director

Incorporator

Name Role
DAVID SCOTT NEAL Incorporator

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001596920
Phone:
8592543036

Latest Filings

Form type:
13F-HR
File number:
028-15681
Filing date:
2025-04-11
File:
Form type:
13F-HR
File number:
028-15681
Filing date:
2025-01-14
File:
Form type:
13F-HR
File number:
028-15681
Filing date:
2024-10-17
File:
Form type:
N-PX
File number:
028-15681
Filing date:
2024-08-26
File:
Form type:
13F-HR
File number:
028-15681
Filing date:
2024-07-15
File:

Form 5500 Series

Employer Identification Number (EIN):
611287393
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-08-07
Annual Report 2023-08-08
Annual Report 2022-03-05
Annual Report 2021-03-05
Annual Report 2020-02-12

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-169400.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State