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BANKS DELIVERIES, INC.

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Company Details

Name: BANKS DELIVERIES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Jan 2007 (19 years ago)
Organization Date: 09 Jan 2007 (19 years ago)
Last Annual Report: 18 Feb 2025 (5 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

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
165900.00
Total Face Value Of Loan:
165900.00

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$165,900
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$167,434.57
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $165,900

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Sources: Kentucky Secretary of State