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  5. DMD SERVICES, INC.

DMD SERVICES, INC.

Company Details

Name: DMD SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Mar 2001 (24 years ago)
Organization Date: 07 Mar 2001 (24 years ago)
Last Annual Report: 04 Mar 2024 (a year ago)
Organization Number: 0511857
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 9405 MILL BROOK RD., SUITE 101, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMD SERVICES, INC. 401(K) SAFE HARBOR PLAN 2023 611386734 2024-07-02 DMD SERVICES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024124050
Plan sponsor’s address 9405 MILL BROOK RD., SUITE 101, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES INC CBS BENEFIT PLAN 2022 611386734 2023-12-27 DMD SERVICES INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5024124050
Plan sponsor’s address 806 STONE CREEK PKWY, STE 1, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES, INC. CASH BALANCE PLAN 2022 611386734 2023-06-27 DMD SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 9405 MILL BROOK RD., SUITE 101, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES, INC. 401(K) SAFE HARBOR PLAN 2022 611386734 2023-05-19 DMD SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024124050
Plan sponsor’s address 9405 MILL BROOK RD., SUITE 101, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES, INC. CASH BALANCE PLAN 2021 611386734 2022-09-26 DMD SERVICES, INC. 11
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES INC CBS BENEFIT PLAN 2021 611386734 2022-12-29 DMD SERVICES INC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5024124050
Plan sponsor’s address 806 STONE CREEK PKWY, STE 1, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES, INC. CASH BALANCE PLAN 2021 611386734 2022-10-12 DMD SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 9405 MILL BROOK RD., SUITE 101, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES, INC. 401(K) SAFE HARBOR PLAN 2021 611386734 2022-06-20 DMD SERVICES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024124050
Plan sponsor’s address 9405 MILL BROOK RD., SUITE 101, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES INC CBS BENEFIT PLAN 2020 611386734 2021-12-14 DMD SERVICES INC 8
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 5024124050
Plan sponsor’s address 806 STONE CREEK PKWY, STE 1, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DMD SERVICES, INC. CASH BALANCE PLAN 2020 611386734 2021-10-13 DMD SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2021/10/13/20211013141207NAL0014742787001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/06/25/20200625081003NAL0001500323001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/06/25/20200625080203NAL0005151378001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/02/20190702112519P030326493975001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing DEAN DONOHUE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/06/25/20200625074333NAL0005148050001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/02/20190702112431P040115600319001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing DEAN DONOHUE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/06/25/20200625074036NAL0005995506001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/09/11/20180911143554P040179017495001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing DEAN DONOHUE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/09/11/20180911143508P030185467185001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 5024125040
Plan sponsor’s address 806 STONE CREEK PKWY, SUITE ONE, LOUISVILLE, KY, 402235394

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing DEAN DONOHUE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
Jonathan P Smith Officer

President

Name Role
Dean M Donohue President

Director

Name Role
Dean M Donohue Director
Jonathan P Smith Director

Incorporator

Name Role
DEAN M. DONOHUE Incorporator

Registered Agent

Name Role
DEAN M. DONOHUE Registered Agent

Former Company Names

Name Action
DEAN DONOHUE FINANCIAL ADVISORY SERVICES, INC. Old Name
DEAN M. DONOHUE ADVISORY SERVICE, INC. Old Name

Assumed Names

Name Status Expiration Date
ENCORE WEALTH MANAGEMENT GROUP Inactive 2025-07-20

Filings

Name File Date
Annual Report 2024-03-04
App. for Certificate of Withdrawal 2024-01-11
Annual Report 2023-03-15
Annual Report 2022-03-08
Principal Office Address Change 2021-05-20
Annual Report 2021-05-20
Registered Agent name/address change 2021-03-08
Certificate of Assumed Name 2020-07-20
Annual Report 2020-02-13
Annual Report 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4895967009 2020-04-04 0457 PPP 806 Stone Creek Pkwy Suite 1, LOUISVILLE, KY, 40223-5317
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 228400
Loan Approval Amount (current) 228400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 96415
Servicing Lender Name Liberty Federal Credit Union
Servicing Lender Address 4405 Theater Dr, EVANSVILLE, IN, 47715-1967
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-5317
Project Congressional District KY-03
Number of Employees 12
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 96415
Originating Lender Name Liberty Federal Credit Union
Originating Lender Address EVANSVILLE, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 230302.29
Forgiveness Paid Date 2021-02-19

Related by officers

DEAN M. DONOHUE

DMD, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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