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DENIS F. WHEATLEY SERVICES, INC.

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Company Details

Name: DENIS F. WHEATLEY SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Sep 2003 (22 years ago)
Organization Date: 25 Sep 2003 (22 years ago)
Last Annual Report: 13 Feb 2025 (7 months ago)
Organization Number: 0568817
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 42348
City: Hawesville
Primary County: Hancock County
Principal Office: 1585 SR 2181, HAWESVILLE, KY 42348
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MARTHA A WHEATLEY Registered Agent

President

Name Role
Denis F Wheatley President

Secretary

Name Role
Martha A Wheatley Secretary

Vice President

Name Role
WM. FRANK WHEATLEY Vice President

Incorporator

Name Role
DENIS F WHEATLEY Incorporator
MARTHA A WHEATLEY Incorporator

Unique Entity ID

Unique Entity ID:
YC6PRL6MUQ15
CAGE Code:
9GK53
UEI Expiration Date:
2025-01-07

Business Information

Activation Date:
2024-01-10
Initial Registration Date:
2023-01-21

Commercial and government entity program

CAGE number:
9GK53
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-07
CAGE Expiration:
2029-01-10
SAM Expiration:
2025-01-07

Contact Information

POC:
MICHAEL WHEATLEY

Filings

Name File Date
Annual Report 2025-02-13
Annual Report 2024-03-05
Annual Report 2023-03-16
Annual Report 2022-04-12
Annual Report 2021-05-05

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
107826.15
Total Face Value Of Loan:
107826.15
Date:
2020-04-28
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:
107826.15
Total Face Value Of Loan:
107826.15

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-10-28
Type:
Referral
Address:
992 VALLEY VIEW RD, BOWLING GREEN, KY, 42101
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$107,826.15
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,826.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$108,502.65
Servicing Lender:
Independence Bank of Kentucky
Use of Proceeds:
Payroll: $107,826.15

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Sources: Kentucky Secretary of State