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TBC1, INC.

Company Details

Name: TBC1, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Nov 2002 (22 years ago)
Organization Date: 05 Nov 2002 (22 years ago)
Last Annual Report: 10 Mar 2025 (a month ago)
Organization Number: 0547597
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40219
City: Louisville, Heritage Creek, Heritage Crk, Okolona, S...
Primary County: Jefferson County
Principal Office: 4948 POPLAR LEVEL ROAD, LOUISVILLE, KY 40219
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
HENRY S PHILLIPS III Incorporator

Registered Agent

Name Role
JAMES HOLMES Registered Agent

President

Name Role
James Holmes President

Former Company Names

Name Action
TBC, INC. Old Name

Filings

Name File Date
Registered Agent name/address change 2025-03-10
Annual Report 2025-03-10
Amendment 2024-08-22
Reinstatement Certificate of Existence 2024-08-22
Reinstatement 2024-08-22
Reinstatement Approval Letter Revenue 2024-08-06
Reinstatement Approval Letter Revenue 2024-07-03
Administrative Dissolution 2023-10-04
Annual Report 2022-06-24
Annual Report 2021-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6416667310 2020-04-30 0457 PPP 4948 POPLAR LEVEL RD, LOUISVILLE, KY, 40219-1128
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26697
Loan Approval Amount (current) 26697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40219-1128
Project Congressional District KY-03
Number of Employees 7
NAICS code 452210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27071.49
Forgiveness Paid Date 2021-10-04

Sources: Kentucky Secretary of State