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MCNULTY AND ASSOCIATES, LLC

Company Details

Name: MCNULTY AND ASSOCIATES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Dec 1996 (28 years ago)
Organization Date: 23 Dec 1996 (28 years ago)
Last Annual Report: 02 Jul 2024 (10 months ago)
Managed By: Managers
Organization Number: 0425826
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 4741 MEDLEY RD., OWENSBORO, KY 42301
Place of Formation: KENTUCKY

Organizer

Name Role
PATRICK A. MCNULTY, SR. Organizer

Manager

Name Role
Donna McNulty Manager
Patrick McNulty, Sr Manager

Registered Agent

Name Role
PATRICK A. MCNULTY, SR. Registered Agent

Filings

Name File Date
Annual Report 2024-07-02
Annual Report 2023-06-14
Annual Report 2022-06-27
Annual Report 2021-04-14
Annual Report 2020-06-15
Annual Report 2019-06-20
Annual Report 2018-05-24
Annual Report 2017-06-29
Annual Report 2016-07-05
Annual Report 2015-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4353778307 2021-01-23 0457 PPS 4751 Medley Rd, Owensboro, KY, 42301-9599
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39905.42
Loan Approval Amount (current) 39905.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42301-9599
Project Congressional District KY-02
Number of Employees 3
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40085.81
Forgiveness Paid Date 2021-07-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600094 Other Contract Actions 2006-07-11 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 800000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 2006-07-11
Termination Date 2006-09-20
Section 1441
Sub Section OC
Status Terminated

Parties

Name MCNULTY AND ASSOCIATES, LLC
Role Plaintiff
Name FOX TOYOTA, INC.
Role Defendant

Sources: Kentucky Secretary of State