| Name: | DAVIS FINANCIAL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jan 2003 (22 years ago) |
| Organization Date: | 30 Jan 2003 (22 years ago) |
| Last Annual Report: | 28 Jun 2024 (10 months ago) |
| Organization Number: | 0553273 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40228 |
| City: | Louisville, Hollow Creek, Spring Mill |
| Primary County: | Jefferson County |
| Principal Office: | 8626 INDEPENDENCE SCHOOL RD, LOUISVILLE, KY 40228 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS FINANCIAL SERVICES, INC | 2009 | 050552539 | 2010-10-14 | DAVIS FINANCIAL SERVICES, INC | 4 | |||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 050552539 |
| Plan administrator’s name | DAVIS FINANCIAL SERVICES, INC |
| Plan administrator’s address | 1728 GAGEL AVENUE, LOUISVILLE, KY, 40216 |
| Administrator’s telephone number | 5024487998 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | JERRY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-02-14 |
| Business code | 523900 |
| Sponsor’s telephone number | 5024487998 |
| Plan sponsor’s mailing address | 1728 GAGEL AVENUE, LOUISVILLE, KY, 40216 |
| Plan sponsor’s address | 1728 GAGEL AVENUE, LOUISVILLE, KY, 40216 |
Plan administrator’s name and address
| Administrator’s EIN | 050552539 |
| Plan administrator’s name | DAVIS FINANCIAL SERVICES INC |
| Plan administrator’s address | 1728 GAGEL AVENUE, LOUISVILLE, KY, 40216 |
| Administrator’s telephone number | 5024487998 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | JERRY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-02-14 |
| Business code | 523900 |
| Sponsor’s telephone number | 5024487998 |
| Plan sponsor’s mailing address | 1728 GAGEL AVENUE, LOUISVILLE, KY, 40216 |
| Plan sponsor’s address | 1728 GAGEL AVENUE, LOUISVILLE, KY, 40216 |
Plan administrator’s name and address
| Administrator’s EIN | 050552539 |
| Plan administrator’s name | DAVIS FINANCIAL SERVICES, INC |
| Plan administrator’s address | 1728 GAGEL AVENUE, LOUISVILLE, KY, 40216 |
| Administrator’s telephone number | 5024487998 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | JERRY DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JERRY DAVIS | Registered Agent |
| Name | Role |
|---|---|
| Jerry W. DAVIS | President |
| Name | Role |
|---|---|
| Jerry W. DAVIS | Secretary |
| Name | Role |
|---|---|
| KENNETH S. MATHEIS | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Registered Agent name/address change | 2023-12-18 |
| Principal Office Address Change | 2023-12-18 |
| Annual Report | 2023-07-23 |
| Annual Report | 2022-06-23 |
| Annual Report | 2021-06-26 |
| Annual Report | 2020-06-26 |
| Annual Report | 2019-06-04 |
| Annual Report | 2018-06-29 |
| Principal Office Address Change | 2017-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6375148306 | 2021-01-26 | 0457 | PPS | 331 Townepark Cir Ste 100, Louisville, KY, 40243-2350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8373467710 | 2020-05-01 | 0457 | PPP | 331 TOWNEPARK CIR, LOUISVILLE, KY, 40243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
