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D & S PAYLESS, INC.

Company Details

Name: D & S PAYLESS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Mar 2008 (17 years ago)
Organization Date: 05 Mar 2008 (17 years ago)
Last Annual Report: 06 Jun 2024 (10 months ago)
Organization Number: 0687091
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 42633
City: Monticello, Barrier, Bethesda, Betsey, Coopersville,...
Primary County: Wayne County
Principal Office: 379 HWY. 3106, MONTICELLO, KY 42633
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
SHERRY SMITH Incorporator
DARRELL SMITH Incorporator

President

Name Role
DARRELL SMITH President

Secretary

Name Role
SHERRY SMITH Secretary

Treasurer

Name Role
SHERRY SMITH Treasurer

Registered Agent

Name Role
DARRELL SMITH Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 116-NQ-178651 NQ Retail Malt Beverage Package License Active 2024-03-18 2021-02-09 - 2026-04-30 1510 N Main St, Monticello, Wayne, KY 42633

Assumed Names

Name Status Expiration Date
PAYLESS GAS Inactive 2023-03-18
TRADEWAY CAR WASH Inactive 2020-02-03

Filings

Name File Date
Annual Report 2024-06-06
Annual Report 2023-06-19
Annual Report 2022-06-02
Annual Report 2021-03-10
Annual Report 2020-05-15
Annual Report 2019-03-20
Annual Report 2018-04-03
Name Renewal 2017-12-05
Annual Report 2017-05-25
Annual Report 2016-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7420547001 2020-04-07 0457 PPP 1510 MAIN ST, MONTICELLO, KY, 42633-2003
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29702.12
Loan Approval Amount (current) 29702.12
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONTICELLO, WAYNE, KY, 42633-2003
Project Congressional District KY-05
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29900.96
Forgiveness Paid Date 2020-12-08
8734748300 2021-01-30 0457 PPS 379 Highway 3106, Monticello, KY, 42633-6803
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29903.67
Loan Approval Amount (current) 29903.67
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 Monticello, WAYNE, KY, 42633-6803
Project Congressional District KY-05
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30121.6
Forgiveness Paid Date 2021-10-27

Sources: Kentucky Secretary of State