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KENTUCKY WATERS, INC.

Company Details

Name: KENTUCKY WATERS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Jan 2008 (17 years ago)
Organization Date: 22 Jan 2008 (17 years ago)
Last Annual Report: 22 May 2024 (10 months ago)
Organization Number: 0683555
ZIP code: 40353
City: Mount Sterling, Camargo, Mt Sterling
Primary County: Montgomery County
Principal Office: 5957 MCCORMICK RD, MT. STERLING, KY 40353
Place of Formation: KENTUCKY
Authorized Shares: 2000

Incorporator

Name Role
GREGORY L. WATERS Incorporator

President

Name Role
GREGORY L WATERS President

Registered Agent

Name Role
GREGORY L. WATERS Registered Agent

Director

Name Role
GREGORY L WATERS Director

Assumed Names

Name Status Expiration Date
DAIRY QUEEN OF MT. STERLING Inactive 2020-12-02

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-04-25
Annual Report 2022-06-22
Annual Report 2021-04-06
Certificate of Assumed Name 2020-12-22
Annual Report 2020-04-08
Annual Report 2019-08-19
Annual Report Return 2019-07-22
Annual Report 2018-06-27
Annual Report 2017-04-13

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4568915005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient KENTUCKY WATERS, INC.
Recipient Name Raw KENTUCKY WATERS, INC.
Recipient Address 313 HAMLETT DR E, MOUNT STERLING, MONTGOMERY, KENTUCKY, 40353-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 64790.00
Face Value of Direct Loan 1182300.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4748167005 2020-04-04 0457 PPP 1100 CAMARGO RD, MOUNT STERLING, KY, 40353-8857
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165000
Loan Approval Amount (current) 165000
Undisbursed Amount 0
Franchise Name Dairy Queen Operating Agreement
Lender Location ID 26796
Servicing Lender Name Peoples Exchange Bank
Servicing Lender Address 101 N Main St, WINCHESTER, KY, 40391-2607
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT STERLING, MONTGOMERY, KY, 40353-8857
Project Congressional District KY-06
Number of Employees 54
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 26796
Originating Lender Name Peoples Exchange Bank
Originating Lender Address WINCHESTER, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 166090.83
Forgiveness Paid Date 2020-12-09

Sources: Kentucky Secretary of State