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TIM HALEY REAL ESTATE, INC.

Company Details

Name: TIM HALEY REAL ESTATE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Dec 2004 (20 years ago)
Organization Date: 30 Dec 2004 (20 years ago)
Last Annual Report: 06 Jan 2025 (3 months ago)
Organization Number: 0602405
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42276
City: Russellville, Oakville
Primary County: Logan County
Principal Office: 51 SOLD LANE, RUSSELLVILLE, KY 42276
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
TIMOTHY R. HALEY Incorporator

Registered Agent

Name Role
TIMOTHY R. HALEY Registered Agent

President

Name Role
TIMOTHY R HALEY President

Secretary

Name Role
Tijuana Haley Secretary

Assumed Names

Name Status Expiration Date
TIM HALEY AUCTIONS Inactive 2019-05-28
HALEY AUCTIONS AND REALTY Inactive 2017-08-28
TIM HALEY AUCTIONS AND REALTY Inactive 2014-04-10

Filings

Name File Date
Annual Report 2025-01-06
Annual Report 2024-01-23
Name Renewal 2023-04-13
Annual Report 2023-01-12
Annual Report 2022-01-18
Annual Report 2021-02-23
Annual Report 2020-02-17
Annual Report 2019-04-08
Principal Office Address Change 2019-04-08
Renewal of Assumed Name Return 2018-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2312817402 2020-05-05 0457 PPP 51 SOLD LN, RUSSELLVILLE, KY, 42276-8551
Loan Status Date 2022-03-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20872
Loan Approval Amount (current) 20872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26775
Servicing Lender Name Auburn Banking Company
Servicing Lender Address 236 Sugar Maple Dr, Auburn, KY, 42206
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RUSSELLVILLE, LOGAN, KY, 42276-8551
Project Congressional District KY-01
Number of Employees 13
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 26775
Originating Lender Name Auburn Banking Company
Originating Lender Address Auburn, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20975.5
Forgiveness Paid Date 2020-11-05

Sources: Kentucky Secretary of State