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THE BOTANY BAY, INC.

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Company Details

Name: THE BOTANY BAY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Feb 2001 (24 years ago)
Organization Date: 06 Feb 2001 (24 years ago)
Last Annual Report: 13 Mar 2025 (3 months ago)
Organization Number: 0510125
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2350 WOODHILL DRIVE, SUITE 144, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Ginny Saville President

Director

Name Role
Ginny Saville Director

Incorporator

Name Role
STEPHEN WATTS Incorporator
GINNY RIFE Incorporator

Registered Agent

Name Role
GINNY SAVILLE Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
611382247
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
MILLENNIAL DISTRIBUTION Inactive 2020-08-10

Filings

Name File Date
Annual Report 2025-03-13
Annual Report 2024-02-29
Annual Report 2023-03-22
Annual Report 2022-03-08
Registered Agent name/address change 2021-10-29

USAspending Awards / Financial Assistance

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:
138900.00
Total Face Value Of Loan:
138900.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
138900
Current Approval Amount:
138900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
140315.64

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Sources: Kentucky Secretary of State