WHEATLEY & ASSOCIATES, INC.

Company Details

Name:	WHEATLEY & ASSOCIATES, INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	26 Oct 1999 (25 years ago)
Organization Date:	26 Oct 1999 (25 years ago)
Last Annual Report:	30 Jun 2005 (20 years ago)
Organization Number:	0482409
ZIP code:	40223
City:	Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County:	Jefferson County
Principal Office:	2 ANCHORAGE POINTE, LOUISVILLE, KY 40223
Place of Formation:	KENTUCKY
Authorized Shares:	500

Name	Role
MICHAEL WHEATLEY	Registered Agent

Name	Role
Michael Wheatley	Sole Officer

Name	Role
MICHAEL WHEATLEY	Incorporator

Name	File Date
Administrative Dissolution Return	2006-11-29
Administrative Dissolution	2006-11-02
Sixty Day Notice Return	2006-09-14
Annual Report	2005-06-30
Annual Report	2003-06-19
Annual Report	2002-06-06
Annual Report	2001-06-25
Annual Report	2000-06-19
Articles of Incorporation	1999-10-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4904247400

2020-05-11

0457

PPP

11012 MONKS HOOD DR, PROSPECT, KY, 40059

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PROSPECT, JEFFERSON, KY, 40059-0001
Project Congressional District	KY-03
Number of Employees	1
NAICS code	525990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12580.9
Forgiveness Paid Date	2021-01-07

2428347808

2020-05-23

0457

PPP

132 PEACHTREE CIR, CAMPBELLSVILLE, KY, 42718-8720

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000
Loan Approval Amount (current)	3000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27783
Servicing Lender Name	Community Trust Bank, Inc.
Servicing Lender Address	346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	CAMPBELLSVILLE, TAYLOR, KY, 42718-8720
Project Congressional District	KY-01
Number of Employees	1
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	27783
Originating Lender Name	Community Trust Bank, Inc.
Originating Lender Address	PIKEVILLE, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3023.01
Forgiveness Paid Date	2021-03-09