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DIANNE L. GAMBLE, INC.

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Company Details

Name: DIANNE L. GAMBLE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 May 1998 (27 years ago)
Organization Date: 27 May 1998 (27 years ago)
Last Annual Report: 14 Feb 2025 (4 months ago)
Organization Number: 0457069
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 41014
City: Covington
Primary County: Kenton County
Principal Office: 513 LEVASSOR AVE, COVINGTON, KY 41014
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Dianne Lee Gamble President

Director

Name Role
Dianne Lee Gamble Director

Incorporator

Name Role
DIANNE L. GAMBLE Incorporator

Registered Agent

Name Role
SUTTON LAW SERVICE COMPANY, LLC Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
611327391
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ4-1521 NQ4 Retail Malt Beverage Drink License Active 2024-11-08 2013-06-25 - 2025-11-30 643 Bakewell St, Covington, Kenton, KY 41011
Department of Alcoholic Beverage Control 059-LD-159 Quota Retail Drink License Active 2024-11-08 1998-07-01 - 2025-11-30 643 Bakewell St, Covington, Kenton, KY 41011
Department of Alcoholic Beverage Control 059-RS-2751 Special Sunday Retail Drink License Active 2024-11-08 2013-06-25 - 2025-11-30 643 Bakewell St, Covington, Kenton, KY 41011

Filings

Name File Date
Annual Report 2025-02-14
Annual Report 2024-04-01
Annual Report 2023-03-16
Annual Report 2022-04-07
Administrative Dissolution Return 2022-02-10

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
42402.00
Total Face Value Of Loan:
42402.00
Date:
2013-09-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
98000.00
Total Face Value Of Loan:
98000.00

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42402
Current Approval Amount:
42402
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42608.12

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Sources: Kentucky Secretary of State