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LAWRENCE E. PEENO, CPA, INC.

Company Details

Name: LAWRENCE E. PEENO, CPA, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 Aug 1995 (30 years ago)
Organization Date: 11 Aug 1995 (30 years ago)
Last Annual Report: 22 Jul 2020 (5 years ago)
Organization Number: 0404139
ZIP code: 41005
City: Burlington, Rabbit Hash
Primary County: Boone County
Principal Office: 6498 COTTONTAIL TR, BURLINGTON, KY 41005
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
LAWRENCE E. PEENO Registered Agent

Sole Officer

Name Role
Lawrence E. Peeno Sole Officer

Incorporator

Name Role
LAWRENCE E. PEENO Incorporator

Filings

Name File Date
Administrative Dissolution 2021-10-19
Annual Report 2020-07-22
Annual Report 2019-06-20
Annual Report 2018-06-25
Annual Report 2017-06-05
Annual Report 2016-06-30
Annual Report 2015-06-08
Annual Report 2014-06-29
Annual Report 2013-06-24
Annual Report 2012-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8412517106 2020-04-15 0457 PPP 6498 COTTONTAIL TRL, BURLINGTON, KY, 41005-9649
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BURLINGTON, BOONE, KY, 41005-9649
Project Congressional District KY-04
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5234.62
Forgiveness Paid Date 2020-12-28

Sources: Kentucky Secretary of State