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KERRY NISSAN, INC.

Company Details

Name: KERRY NISSAN, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Apr 1997 (28 years ago)
Authority Date: 02 Apr 1997 (28 years ago)
Last Annual Report: 06 Mar 2025 (3 months ago)
Organization Number: 0430954
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 8053 BURLINGTON PIKE, FLORENCE, KY 41042
Place of Formation: OHIO

President

Name Role
Timothy B. Sparks President

Secretary

Name Role
Bruce A Krone Secretary

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Vice President

Name Role
Bruce A Krone Vice President

Officer

Name Role
Nancy A. Sparks Officer

Director

Name Role
Bruce A Krone Director

Treasurer

Name Role
Bruce A Krone Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398120 Agent - Limited Line Credit Denied - - - - -
Department of Insurance DOI ID 398120 Agent - Credit Life & Health Inactive 1998-07-08 - 2000-08-07 - -

Former Company Names

Name Action
NISSAN TOWNE, INC. Old Name

Assumed Names

Name Status Expiration Date
HYUNDAI GENESIS OF FLORENCE Inactive 2025-01-30
GENESIS OF FLORENCE Inactive 2024-03-12
KERRY GENESIS OF FLORENCE Inactive 2023-09-26
KERRY HYUNDAI OF FLORENCE Inactive 2023-05-20
KERRY VOLKSWAGEN OF FLORENCE Inactive 2021-09-13

Filings

Name File Date
Annual Report 2025-03-06
Annual Report 2025-03-06
Annual Report 2024-04-04
Annual Report 2024-04-04
Certificate of Assumed Name 2024-01-17

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
1294600.00
Total Face Value Of Loan:
1294600.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1294600
Current Approval Amount:
1294600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1309390.36

Court Cases

Court Case Summary

Filing Date:
2016-08-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
PRESLEY
Party Role:
Plaintiff
Party Name:
KERRY NISSAN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-05-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KERRY NISSAN, INC.
Party Role:
Defendant
Party Name:
MENNING
Party Role:
Plaintiff

Sources: Kentucky Secretary of State