Search icon

THOMAS M. UPTON, CPA, PLLC

Company Details

Name: THOMAS M. UPTON, CPA, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jan 2010 (15 years ago)
Organization Date: 15 Jan 2010 (15 years ago)
Last Annual Report: 28 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0751837
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 6319 STALLION COURT, INDEPENDENCE, KY 41051
Place of Formation: KENTUCKY

Registered Agent

Name Role
THOMAS M. UPTON Registered Agent

Member

Name Role
THOMAS MILLER UPTON Member

Organizer

Name Role
THOMAS M. UPTON Organizer

Filings

Name File Date
Annual Report 2024-03-28
Annual Report 2023-04-27
Annual Report 2022-04-20
Annual Report 2021-03-25
Annual Report 2020-04-09
Annual Report 2019-08-10
Annual Report 2018-05-10
Annual Report 2017-06-01
Annual Report 2016-05-01
Annual Report 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3463028606 2021-03-17 0457 PPP 6319 Stallion Ct N/A, Independence, KY, 41051-8346
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7660
Loan Approval Amount (current) 7660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Independence, KENTON, KY, 41051-8346
Project Congressional District KY-04
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7695.89
Forgiveness Paid Date 2021-09-20

Sources: Kentucky Secretary of State