| Name: | DENIS F. WHEATLEY SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Sep 2003 (21 years ago) |
| Organization Date: | 25 Sep 2003 (21 years ago) |
| Last Annual Report: | 13 Feb 2025 (a month 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YC6PRL6MUQ15 | 2025-01-07 | 1585 STATE ROUTE 2181, HAWESVILLE, KY, 42348, 6510, USA | 1585 STATE ROUTE 2181, HAWESVILLE, KY, 42348, 6510, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 02 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-01-10 |
| Initial Registration Date | 2023-01-21 |
| Entity Start Date | 2003-09-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 113310, 238910, 561730 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL WHEATLEY |
| Address | 1585 STATE ROUTE 2181, HAWESVILLE, KY, 42348, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL WHEATLEY |
| Address | 1585 STATE ROUTE 2181, HAWESVILLE, KY, 42348, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| MARTHA A WHEATLEY | Registered Agent |
| Name | Role |
|---|---|
| Denis F Wheatley | President |
| Name | Role |
|---|---|
| Martha A Wheatley | Secretary |
| Name | Role |
|---|---|
| WM. FRANK WHEATLEY | Vice President |
| Name | Role |
|---|---|
| DENIS F WHEATLEY | Incorporator |
| MARTHA A WHEATLEY | Incorporator |
| 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 |
| Annual Report | 2020-03-24 |
| Annual Report | 2019-05-31 |
| Annual Report | 2018-04-18 |
| Annual Report | 2017-04-11 |
| Annual Report | 2016-03-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314621590 | 0452110 | 2010-10-28 | 992 VALLEY VIEW RD, BOWLING GREEN, KY, 42101 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202851424 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8271907209 | 2020-04-28 | 0457 | PPP | 1585 ST RT 2181, HAWESVILLE, KY, 42348-6510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
