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TRI-CITY AUTO MART, INC.

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Company Details

Name: TRI-CITY AUTO MART, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jan 1999 (26 years ago)
Organization Date: 20 Jan 1999 (26 years ago)
Last Annual Report: 18 Jun 2024 (a year ago)
Organization Number: 0468024
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40505
City: Lexington
Primary County: Fayette County
Principal Office: 617 E. NEW CIRCLE RD., LEXINGTON, KY 40505
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Annetta Speaks Secretary

Registered Agent

Name Role
MIKE SPEAKS Registered Agent

President

Name Role
MICHAEL JAMES SPEAKS President

Vice President

Name Role
Steven Michael Speaks Vice President

Incorporator

Name Role
WAYNE P. COOK Incorporator

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-07-12
Annual Report 2022-06-29
Annual Report 2021-09-01
Annual Report 2020-08-25

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
41422.00
Total Face Value Of Loan:
41422.00
Date:
2020-05-08
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:
41400.00
Total Face Value Of Loan:
41400.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41422
Current Approval Amount:
41422
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41568.4
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41400
Current Approval Amount:
41400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41668.82

Court Cases

Court Case Summary

Filing Date:
2018-10-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
TATE
Party Role:
Plaintiff
Party Name:
TRI-CITY AUTO MART, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State