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KENTUCKY WHOLESALE, INC.

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Company Details

Name: KENTUCKY WHOLESALE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Apr 1999 (26 years ago)
Organization Date: 05 Apr 1999 (26 years ago)
Last Annual Report: 21 Jun 2024 (a year ago)
Organization Number: 0472168
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40508
City: Lexington
Primary County: Fayette County
Principal Office: 419 S. BROADWAY, LEXINGTON, KY 40508
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
DONNIE E. MARTIN Incorporator

Registered Agent

Name Role
DOUGLAS D. SCHNEIDER Registered Agent

President

Name Role
Douglas D Scheider President

Form 5500 Series

Employer Identification Number (EIN):
611341067
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
68
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
WEARHOUSE Inactive 2024-05-02
WEARHOUSE CLOTHING COMPANY Inactive 2024-05-02
CAMPUS WEARHOUSE Inactive 2019-07-30
WILDCAT WEARHOUSE Inactive 2018-12-05
HIREAPRINTER.COM Inactive 2018-10-18

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-06-30
Annual Report 2022-06-20
Annual Report 2021-02-19
Annual Report 2020-06-23

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
218000.00
Total Face Value Of Loan:
218000.00
Date:
2009-07-30
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:
36400.00
Total Face Value Of Loan:
36400.00
Date:
2009-06-04
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:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218000
Current Approval Amount:
218000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
220801.15

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Sources: Kentucky Secretary of State