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BANKS DELIVERIES, INC.

Company Details

Name: BANKS DELIVERIES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jan 2007 (18 years ago)
Organization Date: 09 Jan 2007 (18 years ago)
Last Annual Report: 18 Feb 2025 (3 months ago)
Organization Number: 0654481
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40165
City: Shepherdsville, Fox Chase, Hebron Estates, Hebron Ests, ...
Primary County: Bullitt County
Principal Office: 189 Adam Shepherd Pkwy Ste 17 # 256, Shepherdsville, KY 40165
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Robert M Banks President

Director

Name Role
Robert M Banks Director

Incorporator

Name Role
ROBERT M. BANKS Incorporator

Registered Agent

Name Role
SCOTT WHITEHEAD Registered Agent

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-03-08
Annual Report 2023-03-22
Registered Agent name/address change 2022-07-25
Principal Office Address Change 2022-07-11
Registered Agent name/address change 2022-07-11
Annual Report 2022-03-16
Annual Report 2021-02-25
Annual Report 2020-02-25
Annual Report 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2104667204 2020-04-15 0457 PPP 796 CONSTANTINE RD, CECILIA, KY, 42724-9723
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165900
Loan Approval Amount (current) 165900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CECILIA, HARDIN, KY, 42724-9723
Project Congressional District KY-02
Number of Employees 23
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167434.57
Forgiveness Paid Date 2021-03-23

Sources: Kentucky Secretary of State