Menu
Search icon

DERBY CITY WAFFLES, LLC

Company claim

Is this your business?

Get access!

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Link:
View on USAspending
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:
625000.00
Total Face Value Of Loan:
625000.00

Paycheck Protection Program

Jobs Reported:
215
Initial Approval Amount:
$625,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$625,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$629,126.71
Servicing Lender:
WesBanco Bank, Inc.
Use of Proceeds:
Payroll: $625,000
Jobs Reported:
200
Initial Approval Amount:
$787,500
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$787,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$791,944.52
Servicing Lender:
WesBanco Bank, Inc.
Use of Proceeds:
Payroll: $787,497
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2017-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JANUARY
Party Role:
Plaintiff
Party Name:
DERBY CITY WAFFLES, LLC
Party Role:
Defendant
Party Name:
JANUARY CORPORATION
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2007-08-01
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DERBY CITY WAFFLES, LLC
Party Role:
Defendant
Party Name:
SCHRADER, INC.
Party Role:
Plaintiff
Party Name:
SCHRADER
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com