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DERBY CITY WAFFLES, LLC

Company Details

Name: DERBY CITY WAFFLES, LLC
Legal type: Name Reservation
Status: Deleted
File Date: 26 Mar 2004 (21 years ago)
Authority Date: 26 Mar 2004 (21 years ago)
Organization Number: 0582344

Assumed Names

Name Status Expiration Date
DERBY CITY WAFFLES, LLC Unknown 2004-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5472967110 2020-04-13 0457 PPP 1902 CAMPUS PL Suite 13, LOUISVILLE, KY, 40299-2307
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 625000
Loan Approval Amount (current) 625000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40299-2307
Project Congressional District KY-03
Number of Employees 215
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 629126.71
Forgiveness Paid Date 2020-12-15
2916658301 2021-01-21 0457 PPS 1902 Campus Pl Ste 13, Louisville, KY, 40299-2335
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 787500
Loan Approval Amount (current) 787500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40299-2335
Project Congressional District KY-03
Number of Employees 200
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 791944.52
Forgiveness Paid Date 2021-08-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700404 Civil Rights Employment 2007-08-01 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2007-08-01
Termination Date 2008-03-05
Date Issue Joined 2007-08-10
Section 1441
Sub Section PR
Status Terminated

Parties

Name SCHRADER
Role Plaintiff
Name DERBY CITY WAFFLES, LLC
Role Defendant
1700396 Fair Labor Standards Act 2017-07-05 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-07-05
Termination Date 2018-05-29
Date Issue Joined 2017-08-09
Section 0216
Sub Section (B
Status Terminated

Parties

Name JANUARY
Role Plaintiff
Name DERBY CITY WAFFLES, LLC
Role Defendant

Sources: Kentucky Secretary of State