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Cardinal Country Stores, Inc.

Company Details

Name: Cardinal Country Stores, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jan 2010 (15 years ago)
Organization Date: 07 Jan 2010 (15 years ago)
Last Annual Report: 10 May 2024 (10 months ago)
Organization Number: 0751203
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 41605
City: Betsy Layne
Primary County: Floyd County
Principal Office: 156 KY Oil Village, Betsy Layne, KY 41605
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
David Christopher Tomlinson Registered Agent

President

Name Role
Jamey Matthew Tomlinson President

Vice President

Name Role
David Christopher Tomlinson Vice President

Secretary

Name Role
Tammy D. Stanley Secretary

Incorporator

Name Role
David Christopher Tomlinson Incorporator

Filings

Name File Date
Annual Report 2024-05-10
Annual Report 2023-03-23
Annual Report 2022-04-13
Annual Report 2021-02-10
Annual Report 2020-04-08
Annual Report 2019-04-23
Annual Report 2018-05-30
Annual Report 2017-04-18
Annual Report 2016-01-05
Annual Report 2015-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2508907102 2020-04-10 0457 PPP 156 KENTUCKY OIL VLG, 156 BETSY LAYNE, KY, 41605-7021
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 362900
Loan Approval Amount (current) 362900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address 156 BETSY LAYNE, FLOYD, KY, 41605-7021
Project Congressional District KY-05
Number of Employees 80
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57732
Originating Lender Name Peoples Bank
Originating Lender Address MARIETTA, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 365309.25
Forgiveness Paid Date 2020-12-23

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2023-09-21 2024 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 312.01
Executive 2023-09-15 2024 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 150
Executive 2023-09-14 2024 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 343.45
Executive 2023-07-10 2024 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 403.01

Sources: Kentucky Secretary of State