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MOODY EQUIPMENT & SALES, INC.

Company Details

Name: MOODY EQUIPMENT & SALES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Nov 2006 (18 years ago)
Organization Date: 28 Nov 2006 (18 years ago)
Last Annual Report: 30 Jun 2024 (8 months ago)
Organization Number: 0651750
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40831
City: Harlan, Chevrolet, Smith
Primary County: Harlan County
Principal Office: 520 WOODLAND HILLS, HARLAN, KY 40831
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
CARL E. MOODY Registered Agent

Secretary

Name Role
JENNIFER K MOODY Secretary

President

Name Role
CARL E MOODY President

Vice President

Name Role
JENNIFER K MOODY Vice President

Treasurer

Name Role
JENNIFER K MOODY Treasurer

Incorporator

Name Role
CARL E. MOODY Incorporator

Filings

Name File Date
Annual Report 2024-06-30
Annual Report 2023-06-30
Annual Report 2022-08-19
Annual Report 2021-06-28
Annual Report 2020-04-09
Reinstatement Certificate of Existence 2019-12-11
Reinstatement 2019-12-11
Reinstatement Approval Letter UI 2019-12-11
Principal Office Address Change 2019-12-11
Registered Agent name/address change 2019-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9643378404 2021-02-17 0457 PPS 520 Woodland Hls, Harlan, KY, 40831-2565
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27616
Servicing Lender Name Monticello Banking Company
Servicing Lender Address 50 N Main St, MONTICELLO, KY, 42633-2851
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Harlan, HARLAN, KY, 40831-2565
Project Congressional District KY-05
Number of Employees 2
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7543.36
Forgiveness Paid Date 2021-09-23
1720027308 2020-04-28 0457 PPP 520 WOODLAND HLS, HARLAN, KY, 40831-2565
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27616
Servicing Lender Name Monticello Banking Company
Servicing Lender Address 50 N Main St, MONTICELLO, KY, 42633-2851
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HARLAN, HARLAN, KY, 40831-2565
Project Congressional District KY-05
Number of Employees 2
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6294.52
Forgiveness Paid Date 2021-01-19

Sources: Kentucky Secretary of State