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DMNCO, LLC

Company Details

Name: DMNCO, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Jan 2008 (17 years ago)
Organization Date: 04 Jan 2008 (17 years ago)
Last Annual Report: 02 Apr 2025 (18 days ago)
Managed By: Members
Organization Number: 0681604
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 41076
City: Newport, Cold Sprgs Hi, Cold Sprgs Highland Hts, ...
Primary County: Campbell County
Principal Office: 3730 ALEXANDRIA PIKE , COLD SPRINGS, KY 41076
Place of Formation: KENTUCKY

Organizer

Name Role
CAROL RECORD Organizer

Member

Name Role
MATTHEW C. MANSFIELD Member

Registered Agent

Name Role
MATTHEW C. MANSFIELD Registered Agent

Former Company Names

Name Action
DMNCO, LLC Type Conversion

Filings

Name File Date
Annual Report 2025-04-02
Annual Report 2024-03-06
Annual Report 2024-03-06
Annual Report 2024-03-06
Annual Report 2024-03-06
Annual Report 2023-04-24
Annual Report 2022-08-05
Annual Report 2021-06-22
Annual Report 2020-06-26
Annual Report 2019-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2229267108 2020-04-10 0457 PPP 3730 ALEXANDRIA PIKE, COLD SPRING, KY, 41076-1713
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24235
Loan Approval Amount (current) 24235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLD SPRING, CAMPBELL, KY, 41076-1713
Project Congressional District KY-04
Number of Employees 3
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24396.35
Forgiveness Paid Date 2020-12-17

Sources: Kentucky Secretary of State