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SOUTHEASTERN MARKETING & DISTRIBUTION, INC.

Company Details

Name: SOUTHEASTERN MARKETING & DISTRIBUTION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Oct 1995 (30 years ago)
Organization Date: 10 Oct 1995 (30 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0406484
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 42102
City: Bowling Green
Primary County: Warren County
Principal Office: 400 VANDERBILT DRIVE, PO BOX 51713, BOWLING GREEN, KY 42102
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEMD 401(K) PLAN 2023 611293294 2024-10-04 SOUTHEASTERN MARKETING & DISTRIBUTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 424990
Sponsor’s telephone number 2708438169
Plan sponsor’s address 400 VANDERBUILT DR, BOWLING GREEN, KY, 42103

President

Name Role
John A Peay President

Registered Agent

Name Role
JOHN A. PEAY Registered Agent

Secretary

Name Role
JOHN A PEAY Secretary

Vice President

Name Role
DAVID FREEMAN Vice President

Incorporator

Name Role
JOHN A. PEAY Incorporator

Assumed Names

Name Status Expiration Date
HIGH ENERGY SALES GROUP Inactive 2008-10-01

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-05-01
Registered Agent name/address change 2022-06-16
Registered Agent name/address change 2022-06-16
Principal Office Address Change 2022-03-08
Annual Report 2022-03-08
Annual Report 2021-04-14
Annual Report 2020-03-25
Annual Report 2019-06-10
Annual Report 2018-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1272698301 2021-01-16 0457 PPS 1017 Shive Ln Ste B, Bowling Green, KY, 42103-8039
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96080
Loan Approval Amount (current) 96080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27627
Servicing Lender Name Morgantown Bank & Trust Company, Inc.
Servicing Lender Address 201 N Main St, MORGANTOWN, KY, 42261-7914
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bowling Green, WARREN, KY, 42103-8039
Project Congressional District KY-02
Number of Employees 10
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27627
Originating Lender Name Morgantown Bank & Trust Company, Inc.
Originating Lender Address MORGANTOWN, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96485.38
Forgiveness Paid Date 2021-06-23
5337077002 2020-04-05 0457 PPP 1017 SHIVE LN, BOWLING GREEN, KY, 42103-8036
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124751
Servicing Lender Name American Bank & Trust Company, Inc.
Servicing Lender Address 1302 Scottsville, BOWLING GREEN, KY, 42102
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOWLING GREEN, WARREN, KY, 42103-8036
Project Congressional District KY-02
Number of Employees 10
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124751
Originating Lender Name American Bank & Trust Company, Inc.
Originating Lender Address BOWLING GREEN, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82999.58
Forgiveness Paid Date 2020-11-20

Sources: Kentucky Secretary of State