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  5. DMN INC

DMN INC

Company Details

Name: DMN INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Sep 2009 (16 years ago)
Organization Date: 22 Sep 2009 (16 years ago)
Last Annual Report: 10 Jul 2024 (9 months ago)
Organization Number: 0744202
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40213
City: Louisville, Audubon Park, Lynnview, Poplar Hills
Primary County: Jefferson County
Principal Office: 4718 POPLAR LEVEL RD, LOUISVILLE, KY 40213
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Ted Hayes President

Incorporator

Name Role
KARLA FIGUEROA Incorporator

Registered Agent

Name Role
TED HAYES 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 056-NQ4-206049 NQ4 Retail Malt Beverage Drink License Active 2024-10-29 2024-10-29 - 2025-08-31 13601 Dixie Hwy Building 1, Louisville, Jefferson, KY 40272
Department of Alcoholic Beverage Control 056-LD-206050 Quota Retail Drink License Active 2024-10-29 2024-10-29 - 2025-08-31 13601 Dixie Hwy Building 1, Louisville, Jefferson, KY 40272
Department of Alcoholic Beverage Control 056-RS-206051 Special Sunday Retail Drink License Active 2024-10-29 2024-10-29 - 2025-08-31 13601 Dixie Hwy Building 1, Louisville, Jefferson, KY 40272
Department of Alcoholic Beverage Control 056-LD-2157 Quota Retail Drink License Active 2024-08-07 2011-07-20 - 2025-08-31 4744 Poplar Level Rd, Louisville, Jefferson, KY 40213
Department of Alcoholic Beverage Control 056-LD-2154 Quota Retail Drink License Active 2024-08-07 2011-07-05 - 2025-08-31 3634 S 7th St, Louisville, Jefferson, KY 40216
Department of Alcoholic Beverage Control 056-RS-1998 Special Sunday Retail Drink License Active 2024-08-07 2011-07-20 - 2025-08-31 4744 Poplar Level Rd, Louisville, Jefferson, KY 40213
Department of Alcoholic Beverage Control 056-RS-1997 Special Sunday Retail Drink License Active 2024-08-07 2011-07-05 - 2025-08-31 3634 S 7th St, Louisville, Jefferson, KY 40216
Department of Alcoholic Beverage Control 056-LP-902 Quota Retail Package License Active 2024-08-07 2010-03-01 - 2025-08-31 3632 S 7th St, Shively, Jefferson, KY 40216
Department of Alcoholic Beverage Control 056-NQ4-2055 NQ4 Retail Malt Beverage Drink License Active 2024-08-07 2013-06-25 - 2025-08-31 4744 Poplar Level Rd, Louisville, Jefferson, KY 40213
Department of Alcoholic Beverage Control 056-NQ-2647 NQ Retail Malt Beverage Package License Active 2024-08-07 2013-06-25 - 2025-08-31 3632 S 7th St, Shively, Jefferson, KY 40216

Filings

Name File Date
Annual Report 2024-07-10
Annual Report 2023-08-11
Annual Report 2022-08-16
Annual Report 2021-07-14
Annual Report 2020-03-17
Annual Report 2019-04-18
Annual Report 2018-03-28
Annual Report 2017-08-04
Annual Report 2016-07-27
Annual Report 2015-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8984478610 2021-03-25 0457 PPP 4718 Poplar Level Rd, Louisville, KY, 40213
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40213
Project Congressional District KY-03
Number of Employees 18
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48416.73
Forgiveness Paid Date 2021-06-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900007 Copyright 2019-01-07 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-01-07
Termination Date 2019-07-18
Date Issue Joined 2019-01-24
Section 0101
Status Terminated

Parties
Name BROADCAST MUSIC, INC.,
Role Plaintiff
Name DMN INC
Role Defendant
2100766 Other Statutory Actions 2021-12-29 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-12-29
Termination Date 2022-12-19
Date Issue Joined 2022-02-02
Section 1125
Status Terminated

Parties
Name HEPNER,
Role Plaintiff
Name DMN INC
Role Defendant

Related by officers

KARLA FIGUEROA

NARRA OAKS EQUITY, LLC MESSALARK, LLC SUGAR GROVE TRANSPORT LLC WAYMOORE PROPERTY LLC FROSOFT TECHNOLOGIES, LLC KINGSWAY PRODUCTIONS, LLC DERBY CHEMICAL SOLUTIONS, LLC COOL FLEA LLC LIVESAY ILLINI LLC EXPRESS CYCLE SERVICES LLC

TED HAYES

LOUISVILLE AREA LICENSED BEVERAGE ASSOCIATION, INC. KENTUCKY LICENSED BEVERAGE ASSOCIATION, INC.

Related by address

4718 POPLAR LEVEL RD, LOUISVILLE, KY 40213

DISCREET LIMO SERVICE, INC.

Sources: Kentucky Secretary of State

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