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DTB OF LOUISVILLE, INC.

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Company Details

Name: DTB OF LOUISVILLE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 May 1997 (28 years ago)
Organization Date: 13 May 1997 (28 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Organization Number: 0432869
Industry: Business Services
Number of Employees: Medium (20-99)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 131 WEST MAIN STREET, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
ROBERT MOONEY Registered Agent

President

Name Role
George Timmering President

Secretary

Name Role
Robert T Mooney Secretary

Treasurer

Name Role
E Joseph Steier Treasurer

Incorporator

Name Role
BRIAN T BRUENDERMAN Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ2-201222 NQ2 Retail Drink License Active 2024-10-30 2024-01-18 - 2025-10-31 301 W Market St, Louisville, Jefferson, KY 40202
Department of Alcoholic Beverage Control 056-RS-201223 Special Sunday Retail Drink License Active 2024-10-30 2024-01-18 - 2025-10-31 301 W Market St, Louisville, Jefferson, KY 40202

Former Company Names

Name Action
DTB, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-06-05
Annual Report 2022-05-16
Annual Report 2021-06-21
Annual Report 2020-06-16

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
134778.00
Total Face Value Of Loan:
134778.00
Date:
2020-04-07
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:
96200.00
Total Face Value Of Loan:
96200.00

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
134778
Current Approval Amount:
134778
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
135305.88
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96200
Current Approval Amount:
96200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
97022.31

Court Cases

Court Case Summary

Filing Date:
2012-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WHALEY,
Party Role:
Plaintiff
Party Name:
DTB OF LOUISVILLE, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State